On behalf of The Law Firm of Shein and Brandenburg on March 30, 2011
Category: Embezzlement
Tags: Criminal Charges Dismissed, Criminal Investigations, Embezzlement, Fifth Amendment/Due Process Rights, Fraud, Georgia, Indictments, Misappropriation, RICO, White Collar Crime
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On behalf of The Law Firm of Shein and Brandenburg on March 24, 2011
Category: Federal Pleas and Sentencing
Tags: Criminal Defense, Federal Criminal Trials, Federal Pleas and Sentencing, Fifth Amendment/Due Process Rights, Georgia, Judge Jack T. Camp, Judicial Misconduct, Marcia G. Shein, Resentencing, U.S. Attorney's Office
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On behalf of The Law Firm of Shein and Brandenburg on March 22, 2011
Category: Bank Fraud
Tags: Bank Fraud, Business Loans, Conspiracy, FBI, FDIC, Fraud, IRS, Indictments, Straw Buyers and Sellers, White Collar Crime
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On behalf of The Law Firm of Shein and Brandenburg on March 10, 2011
Category: Federal Pleas and Sentencing
Tags: Armed Career Criminal Act (ACCA), Career Offenders, Criminal Defense, Elizabeth Brandenburg, Federal Pleas and Sentencing, Mandatory Minimum Sentences, Marcia G. Shein, Non-Violent Offenders, Plea Bargaining, Sentencing Policy, U.S. Supreme Court
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On behalf of The Law Firm of Shein and Brandenburg on March 7, 2011
Category: Criminal Defense
Tags: Armed Career Criminal Act (ACCA), Career Offenders, Criminal Defense, Elizabeth Brandenburg, Federal Pleas and Sentencing, Mandatory Minimum Sentences, Marcia G. Shein, Non-Violent Offenders, Plea Bargaining, Sentencing Policy, U.S. Supreme Court
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On behalf of The Law Firm of Shein and Brandenburg on March 6, 2011
Category: Bank Fraud
Tags: Bank Fraud, Conspiracy, Mortgage Fraud
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