Illegal prescriptions
Client illegally sold prescription medications over internet. Mr. Chazin intervened with federal law enforcement and federal prosecutors. Read On
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Oakland Embezzlment Allegations result in No Charges being Filed
Client embezzled thousands of dollars from employer. Later accused of embezzling and misusing funds. No charges filed after counterattacking employer's actions and aggressively negotiating with police and prosecutor. Read On
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POTENTIAL EAST BAY FEDERAL BANK FRAUD CASE RESOLVED WITH NO CHARGES
Client admitted to embezzling tens of thousands of dollars from a major bank where he was employed. Read On
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East Bay Insurance Fraud Case - No Charges Filed
Client was accused of insurance fraud. Attorney Chazin held lengthy negotiations with law enforcement and the district attorney's office. Read On
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Theft of proprietary information
Client admitted involvement in theft of proprietary information and fraud. Aggressive representation and creative negotiation. Read On
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SAN FRANCISCO FEDERAL REAL ESTATE FRAUD ALLEGATIONS - NO CHARGES FILED
Client was implicated in fraudulent real estate scheme and then lied to federal investigators. Client faced fraud and obstruction of justice charges. Read On
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Embezzling funds
Client was accused by Board of Directors of corporation (that client created) of embezzling funds and equipment from the corporation. Detailed investigation and tough negotiation with the prosecution occurred. Read On
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Immigration fraud
Client alleged to have destroyed evidence of a crime and committed immigration fraud. Evidence seized by police. Read On
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Embezzling from doctor
Client was accused of embezzling from her boss, a doctor. Using an aggressive approach to defending the client and in negotiating with the district attorney, the case was rejected. Read On
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Stolen bicycle
Client was accused of possessing expensive stolen bicycle. No charges were filed after investigation and negotiation with the district attorney. Read On
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Embezzling church
Client was accused of burglarizing and embezzling hundreds of thousands of dollars from the church he had attended and worked at for nearly 25 years. Prosecution's case was aggressively attacked, and the client received probation. Read On
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Residential burglary
Pre-file client was suspected of committing separate crimes of residential burglary (a "Strike") and vandalism. Read On
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Online fraud
Client was accused of committing fraud against an online stock trading firm. Read On
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Sexual assault
Federal investigation regarding sexual assault / solicitation of a minor. Extensive negotiations with the Federal Investigator and US Attorney's Office. Read On
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MOLESTATION ALLEGATIONS RESULT IN NO CHARGES FILED
Client accused of molesting friend's daughter on two occasions (California Penal Code Section 288(a)). Aggressive negotiations with police. Read On
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Client in Major San Francisco Federal Wiretap Case Charged with Importation of Prostitutes Avoids Deportation and Serves Minimum Time
In a major federal wiretap case out of San Francisco with more than 20 co-defendants, our client, a refugee raised in the U.S., was charged withimportation of prostitutes from Asia. Facing 20 years in prison and deportation, aggressive negotiations and thorough pre-trial preparation saved our client from deportation and an extended prison sentence. Read On
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Concord- Contra Costa County Rape and Molestation Allegations - reduced to misdemeanor and no jail
Client was arrested for rape and child molestation (Penal Code Section 261 and Penal Code Section 288(a)) against two victims. All felony charges dismissed. Client was instead convicted of one misdemeanor charge. Read On
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Nevada Federal Child Pornography Case - reduced period of supervised release
Client was caught with thousands of images of child pornography, including sado-masochistic images of children. Federal court case. Lifetime period of supervised release is standard. Read On
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Client Removed from DOJ Megan's List Website
Client convicted of child molestation (Penal Code Section 288(a)). Read On
