A Primer for Individuals Exposed to Federal Fraud Charges By Solomon L. Wisenberg Solomon L. Wisenberg is a partner and co-chair of the white collar criminal defense practice group of Nelson Mullins Riley & Scarborough, LLP. Introduction: Witness-Subject-Target At the heart of most
Part 3. AVOIDING INDICTMENT (contd.) F. Talking To the Prosecutor As a general rule, it is almost always advisable in a white-collar crime case to have your attorney talk to the prosecutor unless you have criminal exposure and the prosecutor
A Primer for Individuals Exposed to Federal Fraud Charges By Solomon L. Wisenberg Solomon L. Wisenberg is a partner and co-chair of the white collar criminal defense practice group of Nelson Mullins Riley & Scarborough, LLP. Introduction: Witness-Subject-Target At the heart of most white-collar crime investigations is an Assistant United States Attorney with a bevy of federal agents working under him. The prosecution
Part 3. AVOIDING INDICTMENT (contd.) F. Talking To the Prosecutor As a general rule, it is almost always advisable in a white-collar crime case to have your attorney talk to the prosecutor unless you have criminal exposure and the prosecutor knows nothing about you or your role in the matter under scrutiny. (Note again that I am not equating exposure
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