FRAUD PREVENTION, PROSECUTION, LAWSUITS & DEFENSE
David prosecuted felonies and complex financial crimes for the Los Angeles District Attorney's Office from 1999 until 2009. His cases included all kinds of white collar criminal enterprises involving business fraud, investment fraud, identity theft, money laundering, insurance fraud and loan fraud. Now he represents business owners, whose business partners cheated them using a fraudulent scheme. He has represented clients from China, Mexico, Israel, Iran, Armenia, the Ukraine, Vietnam, Peru, Lebanon, Hungary, Jordan, and Romania as well as numerous US business owners. David uses all his resources to recover his clients’ funds and dignity, so they can once again prosper in business.
David also represents those business owners who have been accused of fraud either by a law enforcement agency or by a plaintiff in a civil lawsuit. David vigorously defends those who have been wrongly accused. Contact David as soon as you know there is an investigation underway because there are more defense strategies available before charges are filed.