Complex mortgage fraud scheme involving bank fraud and conspiracy to commit mail fraud
In this complex mortgage fraud case, the client initially faced a sentence of 21 months of imprisonment and 5 years of supervised release. The team meticulously examined the government's evidence, identified areas for negotiation, and presented compelling arguments to mitigate sentencing through intensive negotiation, strategic analysis of discovery materials, and proactive engagement with the U.S. Attorney's Office.
Recognizing the complexities of the case and the need to secure the best possible result, we successfully persuaded the government to file a motion under Rule 35 of the Federal Rules of Criminal Procedure, demonstrating exceptional skill in federal criminal defense strategy and post-sentencing advocacy.
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