FRAUD – POLITICAL CORRUPTION – “WHITE COLLAR” CRIMES
Results are what you expect when you hire an attorney. Results are a complete or partial victory, results are your freedom, family, money, or whatever justice dictates. We get results for our clients. Our verdicts, settlements and victories on behalf of our clients are not mere unsubstantiated words but proven facts. We get results because we work tirelessly, investigate thoroughly and research extensively. We meet with our clients endlessly until we know your case inside and out. We get results because we are experienced, we are well known in the legal community and we know how to get your case successfully resolved.
Fraud, political corruption and what is often referred to as “white collar crime” are often times an alleged series of criminal acts which are part of a single case or investigation or indictment and can form the basis of a RICO (or Corrupt Organizations) indictment. However, more often each category of alleged criminal activity above, are mutually exclusive. Fraud cases are very diverse and can include wire fraud, mail fraud, tax fraud, bank fraud, medicare fraud, insurance fraud, mortgage fraud, securities fraud, etc.
Political corruption cases can include any fraud offense (typically wire or mail fraud), bribery, theft of services, money laundering, extortion, false statements to FBI or other government agents, perjury, obstruction of justice, etc. Other offenses that are charged against officials and professionals are often called “white collar” crimes. These offenses can be fraud, money laundering, embezzlement, tax offenses, securities offenses, or any offense committed in or related to the the workplace, investments, income, licensing, etc. Investigations of this sort are typically done by the federal government and sometimes the state government (attorney general’s office).
Investigations in these cases is usually long, tedious and exhausting. In these cases it is vital to consult with an experienced attorney at the inception of the investigation. It is vital that you do not speak to law enforcement before speaking to an experienced attorney. Advice and counsel at the early stage of a federal or state investigation can make the difference between being indicted or not; bail or no bail; a verdict of guilty or not guilty.
What Clients Say
“Thank you for bringing my son home Mr. Pagano.”
D. Pennington – 10/19 Not Guilty – Attempted Murder D. Pennington - 10/19 Not Guilty - Attempted Murder
“We hired Greg to handle a very scary and urgent situation that involved one of our children. Greg engaged immediately. We felt like we knew him and could trust him very quickly . . . he was “all in” totally vested in the outcome. Greg is passionate, smart and responsive.”
Anonymous – 5/17 Case Dismissed – Robbery Motor Vehicle (Carjacking) Anonymous - 5/17 Case Dismissed - Robbery Motor Vehicle (Carjacking)
“Mr. Pagano won my double murder case and then got me $750,000.00.”
Nafis Pinkney – 2/18 Not Guilty – Murder Case. Nafis Pinkney - 2/18 Not Guilty - Murder Case.
“Greg insisted on hiring a ballistician, and the results were in my favor, but the prosecution still persisted . . . was relentless in pursuing the true story of the incident . . . Greg was fantastic and never wavered in pursuit of a fair outcome for me. I am very grateful to him and his fine staf...
John P. – 3/18 Case Dismissed – Discharge of Firearm at Police. John P. - 3/18 Case Dismissed - Discharge of Firearm at Police.
“Greg is very good at what he does which is practicing law. His team is very professional and caring for ensuring and working on your cases and being very communicating with you through all the process.”
Mike – 5/18 Mike - 5/18
“Thankfully I was found not guilty, but it wouldn’t have been so without the excellent litigation skills of Mr. Pagano.”
Mike – 8/18 Not Guilty – Assault and Burglary Mike - 8/18 Not Guilty - Assault and Burglary
“I had a very difficult case which I thought was difficult to win. I was found not guilty.”
Anonymous – 11/18 Anonymous - 11/18
“He and his staff worked very hard for our family. He is an excellent attorney.”
YE – 11/18 NOT GUILTY – Murder Case YE - 11/18 NOT GUILTY - Murder Case
“Mr. Pagano (Greg), is an OUTSTANDING, UPSTANDING and DETERMINED attorney.”
Lisa M. – 12/18 Case Dismissed – Drugs and Guns Lisa M. - 12/18 Case Dismissed - Drugs and Guns
“Greg, and his assistant Sarah provided my son with excellent legal representation. You can use any lawyer but its clear Greg is head and shoulders above his peers. His reputation in the courthouse and his professionalism carries a lot of weight in his dealings with the DA’S. He used his skill t...
AT – 12/18 Case Dismissed. Aggravated Assault on Police. AT - 12/18 Case Dismissed. Aggravated Assault on Police.
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