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RICO and Fraud Case Dismissed Before Trial

Felonia

RICO and Fraud Case Dismissed Before Trial

Número do processo: 2022-CF-012566-AO
Condado: Orange

Our client was indicted on RICO, Grand Theft, and Organized Fraud charges and faced a potential 30-year prison sentence. From the beginning, the client maintained his innocence, and our team built a vigorous defense supported by extensive motion practice. As a result, the RICO and Grand Theft counts were dismissed, and despite the Statewide Prosecutor’s refusal to drop the final count, we announced ready for trial and rejected a 36-month prison offer. Just days before jury selection, the State dismissed the case entirely, clearing our client of all charges.

Data de resolução: 6/13/2025
RICO and Fraud Case Dismissed Before Trial
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