White Collar Crime and RICO

At the Law Offices of Diane Polan, LLC, in New Haven, Connecticut, I focus on defending people from the most serious, complex, and difficult felony criminal charges. A graduate of Yale Law School, I have been a criminal defense trial lawyer for over 25 years and have taught trial practice at Yale. I have taken every imaginable criminal case before Connecticut and federal juries and appellate courts.

If you have reason to believe you are being investigated for racketeering, embezzlement, fraud, money laundering, Internet or computer crimes, child pornography, or identity theft, or if you have been arrested, contact me, New Haven white collar crime attorney Diane Polan, for a free consultation.

Veteran Criminal Defense Trial Attorney
I have been defending the constitutional rights of criminal defendants for over 25 years. I am a seasoned trial lawyer who has handled everything from drug conspiracies to child pornography to federal death penalty cases. A confident and perceptive negotiator, I can present a strong argument for a favorable plea bargain, if that is what is in your best interest, but I am an aggressive trial lawyer and will not hesitate to take your case before a judge or jury.

Meticulous Analysis of Complex Financial Evidence
The most challenging part of trying white collar crime and racketeering cases is understanding the kind of evidence used to prove these cases, and to defend them. Wiretapping evidence can lead to a mountain of paperwork from the government. The complex accounting, tax, and financial data involved can be voluminous and mind-boggling. Sometimes, hundreds of thousands of documents need to be individually examined by a forensic accountant so that a comprehensive picture of the circumstances can be developed. I have the intelligence, experience, and skill to perform a sophisticated analysis of the evidence against you so that we can build your strongest possible defense.

Contact me for an immediate, free consultation if you are facing criminal charges of:

• racketeering, including RICO
• Violent Crimes in Aid of Racketeering (VCAR) cases
• bribery or extortion
• forgery or embezzlement
• money laundering
• consumer fraud
• mail fraud, wire fraud, credit card fraud or healthcare fraud
• Internet fraud, e-mail fraud, phishing schemes, and other computer crime
• identity theft
• Internet and computer crimes
• state and federal forfeiture cases
• criminal conspiracy

If you know that you are being investigated for a crime, please retain an attorney as soon as possible. Also, please be aware that you do not have to talk to the police and you do not have to let them into your home unless they have a search warrant. In my experience as a criminal defense attorney, it never helps your case to speak with the police.

My only focus is on protecting your rights and fighting for your most positive possible outcome while protecting your reputation. Contact the Law Offices of Diane Polan, LLC, for a free consultation right away.