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Investigation: Grand Theft and Organized Scheme to Defraud

Posted in Case Results on December 22nd, 2014

Facts: Mr. Sobel was retained to represent a business owner who was being investigated by law enforcement into stealing funds from the business and his business partner. Mr. Sobel was able to contact the detective at the beginning of the investigation. Mr. Sobel presented back statements and other relevant information to the detective. After reviewing the information, the detective declined to forward the case to the Office of the State Attorney. The case was closed and the client was never stepped foot into a court room. His good name in the business community remained intact.