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CRIMINAL DEFENSE:
WHITE COLLAR CRIMES
SGB's Criminal Defense Division represents corporate officers, executives, and other professionals being investigated or prosecuted for white collar crimes. We have also represented corporations responding to a government investigation, and we have conducted internal investigations for corporations as well. We have successfully resolved cases involving the investigation of tax shelters, stock option grants, tax fraud, and money laundering, mail and wire fraud and false statements to potential investors in private companies. Because some of our cases have been resolved with no charges filed and no publicity, the only cases referred to on this website involve cases that are a matter of public record.
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- Obtained a decision not to prosecute the CFO of a Fortune 500 company in an investigation of illegal backdating of stock options by demonstrating that any improper backdating was done without criminal intent.
- Obtained a decision not to prosecute a supervisor on a North Slope oil drilling rig who was the target of a federal investigation, after our investigation demonstrated that the supervisor complied with all state and federal laws.
- Obtained a “not guilty” verdict for the owner of a Seattle excavating company charged with theft, possession of stolen property, and evading a fuel tax, after the defense demonstrated that the owner had made his purchases innocently and believed that all taxes had been paid.
- Obtained dismissal of a 35-count federal fraud indictment against the personnel manager of a large Pacific Northwest fishing company by demanding a trial and asserting his innocence in a case where at least 15 other charged defendants pled guilty.
- Successfully represented the CFO of Entellium Corporation, who pled guilty to wire fraud in a case involving investor losses of $50 million. Our presentation of the facts and circumstances resulted in a sentence of just 24 months, which was below the advisory Federal Sentencing Guidelines and the recommendation of the prosecutor.
- Negotiated a misdemeanor guilty plea for a software executive facing felony charges for computer intrusion. These negotiations resulted in a sentence of probation.
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