A client was convicted of defrauding a large, publicly traded company out of $2.5 million, and the government was seeking restitution pursuant to the Court’s Order. The client, without notifying his probation officer or the court, cashed out the majority of his 401(k) and bought a new house before making full restitution payments.
After Attorney Fienman was hired, he successfully negotiated a resolution with the US Attorney’s Office which allowed the client to sell his old house and move into his new home without further punishment, court intervention, or an official a violation of supervised release This meant that the client avoided jail time for this financial blunder while maintaining his new residence.
The outcome of an individual case depends on a variety of factors unique to that case. Case results do not guarantee or predict a similar result in any similar or future case.
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