Our team currently represents corporate entities and individuals who are defending charges of tax avoidance as well as a variety of other clients whose charges included complicated financial allegations and extensive records.
Plaza Extra Criminal Prosecution
On June 16 the chief federal judge for the U.S. Virgin Islands entered an order suppressing all of the U.S. Government's evidence procured through the use of unconstitutional search warrants in the Plaza Extra Criminal Prosecution. The Court found that a raid conducted against the Arab-American-owned Plaza Extra family grocery business in the United States Virgin Islands mere weeks after September 11 was based on a "recklessly untruthful" FBI affidavit.
more >
Please
contact us if you would like to inquire about representation from a defense attorney.
