Financial Crimes Lawyer

Misuse of Company Credit Card – Successfully Avoided Criminal Charges Being Filed

By |2022-06-15T17:44:14+00:00August 1st, 2022|Financial Crimes Lawyer, Recently Won Cases|

S.P. S.P. was an executive at a Fortune 500 company in the Chicago land area. The company discovered that S.P. had misused her corporate credit card for personal purchases exceeding $100,000. Through proactive contact and careful negotiations with the company, attorney Bhatt was able to settle the matter and avoid the filing of felony criminal [...]

Property Seized and Charged with being the Organizer of a Continuing Financial Crimes Enterprise – Charges Dismissed and Property Returned

By |2022-06-15T17:49:20+00:00August 1st, 2021|Financial Crimes Lawyer, Recently Won Cases|

PEOPLE V E.P. E.P., the owner and operator of multiple businesses throughout the Chicagoland area was the target of a sting operation in which he was accused of selling stolen merchandise to an undercover police officer. As a result of the arrest, police seized over $1,000,000 in merchandise, cash and other currencies. E.P. was charged [...]

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