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As federal criminal defense lawyers at Burnham & Gorokhov, we understand the complexities and severity of money laundering charges, especially those involving international transactions. In today’s globalized world economy, money management tactics can be misidentified as sophisticated money laundering methods designed to disguise the origins of funds. In this article, we aim to shed light on some of the prevalent
As federal criminal defense attorneys at Burnham & Gorokhov, we understand the concerns and uncertainties individuals face when under investigation or charged with a federal crime of fraud, especially in cases involving programs like the Paycheck Protection Program (PPP). We’ll review the intricacies of federal investigations into PPP fraud, offering essential information and insights for those who may be under
In recent years, white collar crime has gained increased attention in both legal circles and the public sphere. Often associated with individuals in positions of trust and authority, white collar crime encompasses a wide range of non-violent offenses committed for financial gain. In this article, we’ll explore white collar crime, shedding light on its definition, common types, and legal implications.
Facing federal fraud charges can be daunting and overwhelming. At Burnham & Gorokhov, we specialize in defending individuals under investigation or charged with federal fraud crimes. Here, we review the most common types of federal fraud crimes, offering a brief summary for those who may be under investigation or have been indicted for fraud by the federal government. Securities Fraud
Facing RICO (Racketeer Influenced and Corrupt Organizations Act) charges can be daunting and overwhelming. As federal criminal defense lawyers at Burnham & Gorokhov, we understand the complexities of RICO cases and the serious consequences they entail. In this article, we’ll provide valuable insights into understanding RICO charges, defenses, and legal strategies to help better understand these challenging situations. What Are
On November 2, 2023, Sam Bankman-Fried, the founder of the FTX cryptocurrency exchange was found guilty of fraud and money laundering. Federal prosecutors are alleging that he defrauded FTX customers out of upwards of $8 billion. In his ongoing coverage of the case, Law360’s Phil Bantz spoke with Attorney Eugene Gorokhov regarding the sentencing implications of SBF’s conviction. Bankman-Fried Faces
We are pleased to announce that Attorneys Charles Burnham and Eugene Gorokhov have been selected for inclusion in the 2023 Washington D.C. Super Lawyers list. This exclusive designation recognizes no more than five percent of attorneys in the District of Columbia. Super Lawyers, a part of Thomson Reuters, is a research-driven, peer-influenced rating service that highlights outstanding lawyers who have
Crypto fraud attorney Eugene Gorokhov, in a recent Law360 article, explains the impact of U.S. District Judge Lewis A. Kaplan’s ruling, which denied Bankman-Fried’s ‘advice of counsel’ defense and rejected every one of Bankman-Fried’s proposed expert witnesses. The criminal trial of Sam Bankman-Fried (SBF), the founder of FTX, who faces seven charges of wire fraud and conspiracy, is currently ongoing
Blockchain and crypto fraud attorney Eugene Gorokhov recently provided analysis for a Law360 article titled “What Crypto Attys Will Be Watching During The SBF Trial.” The criminal trial of Sam Bankman-Fried (SBF), the founder of FTX, on seven charges of wire fraud and conspiracy, has started in the US District Court for the Southern District of New York. Bankman-Fried stands
Let’s consider a criminal trial scenario to illustrate how Rule 801, specifically the co-conspirator exception under Rule 801(d)(2)(E), might come into play. Scenario: Drug Trafficking Conspiracy Trial Defendants: Alice and Bob are on trial for allegedly conspiring to distribute illegal drugs. Prosecution’s Strategy: The prosecution wants to prove that Alice and Bob were working together in a drug trafficking conspiracy.
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