Racketeering and White-Collar Crime Defense
Do you have reason to believe you are being investigated for racketeering, embezzlement, fraud, money laundering, Internet or computer crimes, child pornography, or identity theft? If so, or if you have already been arrested, contact the Law Offices of Diane Polan, LLC to schedule a free telephone consultation. Call 203-865-5000.
Veteran Criminal Defense Trial Attorney
I am attorney Diane Polan, and I have been defending the constitutional rights of criminal defendants for 30 years. I am a Yale Law School graduate and a seasoned trial lawyer who has handled everything from drug conspiracies to federal death penalty cases. I am prepared to defend clients facing charges of any racketeering or a white-collar crime:
- Financial crimes
- Bribery or extortion
- Forgery or embezzlement
- Money laundering
- Financial structuring
- Racketeering, including RICO
- Violent Crimes in Aid of Racketeering (VCAR) cases
- Fraud
- Consumer fraud
- Identity theft
- Criminal conspiracy
- Mail fraud, wire fraud, credit card fraud, check fraud, mortgage fraud, healthcare fraud
- Internet and computer crimes
- Child pornography
- Internet fraud, e-mail fraud
- Phishing schemes
- State and federal forfeiture cases
- Federal drug conspiracies and trafficking
Analyzing Complex Financial Evidence
The most challenging part of trying white collar crime and racketeering cases is understanding the evidence. Wiretapping evidence can lead to a mountain of paperwork from the government.
The complex accounting, tax, and financial data involved can be mind-boggling. Sometimes, hundreds of thousands of documents need to be individually examined by a forensic accountant so 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 we can build the strongest possible defense for you.
Contact the Law Offices of Diane Polan, LLC today for a free telephone consultation.
