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Bank Fraud, Mail Fraud, Wire Fraud, ...- Federal Criminal Defense Lawyer / Attorney / Law Firm
Washington, DC • 10/19/2007
Free Consultation.
Call 1-202-349-4015
All States. All Cities.
usfederalcriminaldefenselawyer.com
With over 30 years of combined federal criminal legal experience, McNabb Associates concentrates on high profile, white collar, federal criminal cases. These white collar cases generally concern allegations of mail fraud, wire fraud, bank fraud, securities fraud, public corruption, money laundering and conspiracy to commit those and other federal crimes. We fight and negotiate with the federal authorities on a daily basis, all over the country. The investigating agencies may be the FBI, Criminal Division of the IRS (CID), Secret Service, DEA, Postal Service, ATF or Customs.
The firm is considered by its peers as an experienced, knowledgeable, proactive, and as a top-tier firm. Martindale-Hubbell has annually recognized McNabb Associates, P.C. as an AV-rated firm. See www.usfederalcriminaldefenselaw... for a copy of the AV rating certificate for 2007.
With over several decades of experience, the firm has handled major cases in more than 100 cities across the globe and over 48 states in the U.S. The firm's global practice has included cases in New York, Washington, D.C., Chicago, Houston, London, Kuwait, Athens, Warsaw, and Amsterdam. A member of the firm has recently testified in a London courtroom as an expert witness on international extradition and U.S. federal criminal law.
Some of the firm's more prominent cases have included: defending the President of a major financial institution against financial fraud charges involving mail fraud, wire fraud, bank fraud and obstruction of justice which involved lying to an FBI Agent; representing a person accused of selling "super computers" used in nuclear weapons facilities to China; defending a person accused of stealing and attempting to sell a national treasure; representing a person implicated in a money laundering case involving more the $100 million (US Dollars); defending a person accused of selling oil field equipment to Libya; and representing a high-interest national security asset in the post-9/11 environment.
Unlike most criminal defense attorneys, no member of McNabb Associates has ever prosecuted or investigated anyone on behalf of a governmental entity. Many of the firm's defense attorney colleagues are proud of their accomplishments as prosecutors who worked to put people in prison. Defense work requires a distinctive mindset. The firm is, has been, and shall forever remain 100% defense-oriented, placing checks on the power of the prosecution, and prying investigators; it is simply a matter of attitude.
Free Consultation.
Call 1-202-349-4015
All States. All Cities.
usfederalcriminaldefenseattorney.com
Call 1-202-349-4015
All States. All Cities.
usfederalcriminaldefenselawyer.com
With over 30 years of combined federal criminal legal experience, McNabb Associates concentrates on high profile, white collar, federal criminal cases. These white collar cases generally concern allegations of mail fraud, wire fraud, bank fraud, securities fraud, public corruption, money laundering and conspiracy to commit those and other federal crimes. We fight and negotiate with the federal authorities on a daily basis, all over the country. The investigating agencies may be the FBI, Criminal Division of the IRS (CID), Secret Service, DEA, Postal Service, ATF or Customs.
The firm is considered by its peers as an experienced, knowledgeable, proactive, and as a top-tier firm. Martindale-Hubbell has annually recognized McNabb Associates, P.C. as an AV-rated firm. See www.usfederalcriminaldefenselaw... for a copy of the AV rating certificate for 2007.
With over several decades of experience, the firm has handled major cases in more than 100 cities across the globe and over 48 states in the U.S. The firm's global practice has included cases in New York, Washington, D.C., Chicago, Houston, London, Kuwait, Athens, Warsaw, and Amsterdam. A member of the firm has recently testified in a London courtroom as an expert witness on international extradition and U.S. federal criminal law.
Some of the firm's more prominent cases have included: defending the President of a major financial institution against financial fraud charges involving mail fraud, wire fraud, bank fraud and obstruction of justice which involved lying to an FBI Agent; representing a person accused of selling "super computers" used in nuclear weapons facilities to China; defending a person accused of stealing and attempting to sell a national treasure; representing a person implicated in a money laundering case involving more the $100 million (US Dollars); defending a person accused of selling oil field equipment to Libya; and representing a high-interest national security asset in the post-9/11 environment.
Unlike most criminal defense attorneys, no member of McNabb Associates has ever prosecuted or investigated anyone on behalf of a governmental entity. Many of the firm's defense attorney colleagues are proud of their accomplishments as prosecutors who worked to put people in prison. Defense work requires a distinctive mindset. The firm is, has been, and shall forever remain 100% defense-oriented, placing checks on the power of the prosecution, and prying investigators; it is simply a matter of attitude.
Free Consultation.
Call 1-202-349-4015
All States. All Cities.
usfederalcriminaldefenseattorney.com
Posted by: OhSoHandy User
Located: 1455 Pennsylvania Ave., NW, Washington, DC
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