Castro Valley Client Accused of Embezzlement- No Charges Filed
Our client in Castro Valley was accused of Embezzlement at her work place in San Francisco. After numerous contacts with the San Francisco District Attorney's Office, no criminal charges were filed.
Berkeley Client- Charges reduced for Embezzlement
In a Berkeley case in Alameda County, our client was arrested for a felony violation of Penal Code Section 503 – (Embezzlement). Skilled negotiations with the Alameda County District Attorney's Office and the presentation of a strong mitigation case led to them filing only a misdemeanor charge despite a loss of over $7,000. Further negotiations led to a disposition of a deferred entry of judgment and all other charges were dismissed. Our client is now eligible for a full dismissal of the entire case in 18 months. Client has since completed her deferred entry of judgment and all charges have now been dismissed.Client's petition to seal her arrest record pursuant to Penal Code Section 851.91 was also granted.
Novato Client - Accused of Bank Fraud
Our client in Novato, Marin County, California was being investigated and accused of Bank Fraud. After a thorough investigation and numerous contacts with Bank of America, no criminal charges were filed.