Torrance White Collar Crime Lawyers

Sumeet Sondhi is counsel to The Blanch Law Firm. Mr. Sondhi has worked in conjunction with Ryan Blanch on a myriad of matters, ranging from government investigations to white collar and antitrust crimes, his specialties being real estate fraud and complex mortgage fraud matters.

Mr. Sondhi’s extensive knowledge and experience have resulted in a number of favorable outcomes for the firm’s clients. He has represented clients and companies charged with an array of white collar crimes, including:

*Price Fixing: Represented a billion dollar air cargo company in a DOJ industry-wide criminal antitrust investigation regarding alleged price fixing

*Tax Evasion: Represented a Partner in...

Mr. Rios is an experienced and skilled Criminal Defense Attorney with the Kraut Criminal & DUI Lawyers. His practice is focused on Criminal Law matters such as DUI & DWI, White Collar Crime, Domestic Violence, and Juvenile Law. Mr. Rios has eight years of experience in the Wisconsin State Public Defender’s Office, where he has been a leader in the forensic science community. Mr. Rios is recognized by colleagues for both his expertise and exceptional litigation skills. He is committed to providing an aggressive and relentless defense for clients facing criminal charges. Mr. Rios is dedicated to effectively and persuasively telling...

In 1999 Joseph T. Gibbons opened his own law firm, it was then solely known as The Law offices of Joseph T. Gibbons, Jr. In 2000 Marc A. Gibbons began working for his father as a law clerk while awaiting bar results. In 2001 Marc opened his own firm known as the law offices of Marc A. Gibbons. Danielle Gibbons, Joe’s daughter and Marc’s sister, became Joe’s new law clerk in 2001. In 2002 Danielle rose to the title of an attorney and joined her brother Marc’s path in opening her own law firm. In 2004 Joseph, Marc and Danielle...

Brad Kaiserman has practiced criminal law since 2009 in Los Angeles County. He has helped litigate hundreds of cases and has obtained many successful resolutions for his clients in both State and Federal courts. He also handles appellate work and has argued before the Second District of the California Court of Appeal. Mr. Kaiserman has worked on all types of criminal cases, including DUI, White Collar Crime, Drug Crimes, Sex Crimes, Murder/Violent Crimes, Juvenile Crimes and Domestic Violence. He received his Bachelor of Arts degree from the University of California, Berkeley in 2006. He received his Juris Doctorate degree...

When your future and freedom are at stake you want the best criminal defense lawyer to defend you. The lawyers at Stephen G. Rodriguez and Partners have over 50 years of criminal defense experience and they put that experience to work for you. We have a proven track record of success in winning at trial and negotiating favorable plea bargains for our clients. We understand what's at stake and we pride ourselves on our service, aggressive representation and results.

Modern times deserve modern lawyers. I am Bradley S. Sandler, a modern Family law attorney located in Beverly Hills and serving the Los Angeles area. I consistently apply up-to-date practices and approaches to the pursuit of the best outcome attainable in every case. For our client's accused of a crime, we have a long track record for success with negotiated pleas and Not Guilty Verdicts after a Jury Trial.

An effective litigator must be tough and willing to stand up to legal opponents and decision-makers, including lawyers on the other side of a petition for divorce or any family law...

Our services are unique in that Mr. Bakman is able to offer clients exceptional representation at both the federal and state levels. His many successes stem directly from his ability to look at criminal cases as a prosecutor thereby capitalizing as a defense attorney on the deficiencies and weaknesses of the prosecution case. His jury trial experience sets Mr. Bakman apart from other defense attorneys in the field. Mr. Bakman offers representation for all criminal matters beginning with bail and bond determinations and intensive pre-trial investigation and preparation. This includes the use of top flight former police and...

Meital Manzuri is a dedicated criminal defense attorney offering legal services for all defense cases in Los Angeles. Manzuri Law specializes in marijuana law, medical marijuana business counseling, DUI defense and drug possession and sales.

Joel G. Garcia is a Trial Attorney and Founder Garcia Law Group, Professional Corporation where he handles criminal and civil litigation ranging from misdemeanors and felonies to restraining orders. In representing his clients, Mr. Garcia is relentless, aggressive, and zealous.

Robert Hankoff is an associate attorney at Kraut Criminal & DUI Lawyers. He is a former senior trial attorney with the Public Defender’s Office where he gained a reputation in court as a fierce protector of his client’s rights. Mr. Hankoff has been awarded the honor of being named as "The Top 40 Under 40" lawyers in the United States. After five years as a top rated trial attorney, Mr. Hankoff has honed his expertise and trial skills and now assists Mr. Kraut on handling complex litigation matters. Mr. Hankoff was hand selected for his position with the Kraut Law Group...

Mark Waecker was admitted to practice law in October 1978 and has, since that time, been a member of the California State Bar, in continuously good standing. His stellar experience inside the criminal process field for over 35 years has served American, Korean, Chinese and Spanish speaking clientele all with a high-level of successful custom-designed defenses. Mark has devoted decades to improving his skills and calls upon reputable experienced resources to design a strategy for each client.

Criminal Defense Lawyer Vincent Oliver has been practicing in Los Angeles since 1971 and has conducted over 300 criminal jury trials. He and and his bilingual staff specialize in representing those falsely accused of serious felonies and misdemeanors in both state and federal court on both the trial and appellate court levels. Attorney Vincent Oliver's investigators are aggressive and have successfully found sufficient evidence to have cases dismissed both before and after charges have been filed. He has represented criminal defendants in California, Nevada, Oregon, Arizona, Missouri, Kansas, Tennessee, Pennsylvania, and New York on the trial level and...

Orange County Criminal Defense Attorney Patrick S. Aguirre has been defending clients accused of criminal offenses for more than 14 years. Today, he leads the group of legal professionals who’ve joined him at his private practice, The Law Offices of Patrick S. Aguirre & Associates. The firm has been serving the criminally accused in Orange County, Downey, and surrounding areas since 2001, and under Aguirre’s direction, it now boasts a winning record of more than 93%. Attorney Aguirre received his Bachelor of Sciences degree in criminology from California State University, Fresno and then went on to obtain his Juris Doctorate...

SUSAN YU LAW GROUP, APC is a boutique law firm in Los Angeles, CA, specializing in complex criminal, civil, and medical board trials in federal, state and administrative courts. Susan Yu, the firm’s founder, is nationally recognized as a top trial lawyer with an impeccable track record. She has won many difficult and complex criminal, civil and medical board trials, utilizing her unique trial skills, insights, and life experiences.

The firm is dedicated to providing the best possible results for its diverse clientele, who span the gamut from big corporations, government officials, celebrities, and wealthy individuals, to the poor.

Jesse Ruiz graduated from University of California, Los Angeles and attended Western State Law School. Mr. Ruiz began working in criminal defense to assist those under investigation or accused of a crime. Mr. Ruiz has developed a reputation for protecting his client’s interest from the beginning of an investigation, until the conclusion of a case.

In 2010, Mr. Ruiz began his legal career at the Los Angeles District Attorney’s office where he learned to think like a prosecutor and quickly understood that not all cases are the same. After working with the Los Angeles District Attorney’s office, Mr. Ruiz became a...

Former Federal Prosecutor | White Collar Criminal Defense | Government Investigations | Internal Corporate Investigations | Complex Civil Litigation

Arthur Corona is a United States NAVY Veteran and graduate of California State University Fullerton where he earned a dual Bachelor’s degree in Political Science and Philosophy. Upon graduation, Mr. Corona attended University of California Hasting College of the Law where he obtained his law degree. Mr. Corona’s practice focuses on Family law matters and criminal defense. He has handled hundreds of trial cases in family, dependency and criminal court with great success.

In the family courts, Mr. Corona has represented various clients dealing with complex divorce and child custody issues ranging from domestic violence restraining orders to child custody...

From California state charges to complex federal indictments, Stephanie Ames has the experience, legal knowledge and strategic sense to protect your interests in a wide range of criminal defense situations in Southern California. To learn how you can benefit from counsel and advocacy of a skilled Los Angeles criminal defense attorney, contact The Law Office of Stephanie Ames in Santa Monica. Our goal is to achieve the best possible result for you through investigating, developing and pursuing all of the defenses you have available under the applicable facts and law. Our firm's practice is especially strong in white collar criminal...

Robert Edward Barnes is a skilled and prominent criminal tax attorney based out of Los Angeles, California and serving clients nationally.

I am committed to defending the constitutional rights of my clients. My practice is limited to criminal defense and I have always been on the side of the individual. I believe in our system. It is the best in the world and affords individuals rights they cannot obtain anywhere else on the globe. My goal is simple: to obtain the best possible outcome for my clients. I have developed many relationships within the court system over the last 26 years and frequently put them to use on my client's behalf. I believe that I can personalize my client's...

From his federal criminal defense and sentence mitigation law firm in Orange, California, attorney Joseph Abrams provides unmatched legal representation and results to clients in Orange County and throughout Southern California including Los Angeles, Riverside, San Diego, and El Centro who are under investigation for, charged with, or awaiting sentencing on any type of federal criminal offense. With extensive knowledge and experience in all areas of federal criminal practice, including expert knowledge of the federal sentencing guidelines and federal sentencing advocacy, Mr. Abrams achieves notable success in obtaining favorable results for his clients' serious and pressing legal challenges. Prior to starting his...

John Murray has amassed a string of case dismissals, not guilty verdicts and "D.A. rejects" in cases ranging from misdemeanor DUI to very serious felonies. He works closely with his clients, and his carefully chosen private investigators and experts, to build the strongest defense in each case.

The National Trial Lawyers Association has awarded John as one of the "100 Best" criminal defense attorneys. The National Advocacy for DUI Defense placed him on their list of the nation's top DUI lawyers. And the American Institute of Criminal Law Attorneys has honored him as one of the 10 best...

The Law Offices of John D. Rogers is exclusively devoted to criminal defense in both state & federal court. An Orange County based office focusing on white collar, federal charges, homicide, crimes against police officers, domestic violence, and drug offenses. Attorney John D. Rogers is a board-certified specialist in criminal law - a distinction that only a small percentage of California criminal defense lawyers have achieved.

Doug Ridley has experience with thousands of criminal cases. He has the voice and demeanor to handle matters cooperatively with the courts, along with the experience and savvy to be a tough defender when necessary. Doug’s job as a prosecutor started in the case file review department where he reviewed up to a hundred files per day, and led him all the way to lead prosecutor for the Special Victims Unit (The most serious crimes in the county). His background gives him an expert eye and unique ability to see the case the way the prosecutor sees it. Understanding how...

Attorney Bobby Shamuilian is a diligent and aggressive advocate for his clients. His passion is applied to every single case and he works tirelessly to meet the legal objectives of his clients. Bobby is an attorney that you can trust, an attorney that has the knowledge and experience which can help you in your legal matter.

Bobby was raised in Southern California and completed his undergraduate education at the California State Polytechnic University Pomona in finance, real estate, and law. He received his Juris Doctorate from the University of La Verne College of Law finishing at the top of his class...

Attorney Mohammad Abuershaid is the founding partners of ALL Trial Lawyers. He is the lead attorney handling the firm’s juvenile dependency practice (CPS defense). He has counseled and represented hundreds of parents against Child Protective Services (CPS), Department of Children and Family Services (DCFS), and other social service agency investigations. Attorney Abuershaid has fought for and protected parents in juvenile dependency cases in numerous counties in Southern California, including but not limited to, Orange County, San Bernardino, Los Angeles, and Riverside. Mohammad Abuershaid is highly equipped to handle juvenile dependency cases of all severities, including cases involving allegations of...

Whether you or your business are under investigation or defending a civil or criminal case in court, our team is committed to providing strategic defense representation to obtain the best results. Having been practicing law since 1994, I enjoy zealously advocating for my clients and being their voice in the courtroom. I have tried over 100 trials to verdict in state and federal courts and believe everyone deserves their day in court. Prior to starting Kenney Legal Defense in 2012, I was a Senior Deputy Public Defender in Orange County, California, where I...

Mr. Wilson is a former Federal Prosecutor, IRS Attorney and FTB Attorney. Mr. Wilson is the managing partner at the Wilson Tax Law Group, which is a law firm serving the Newport Beach and Yorba Linda areas that specializes in civil audits and criminal tax matters, involving federal and state tax authorities. The firm represents taxpayers during civil audits, administrative appeals, all phases of collection, judicial proceedings in all trial and appellate courts. The firm handles a wide variety of matters including international compliance and offshore banking matters. The firm is headed by Mr. Wilson, whose impressive background includes...

Katie Walsh is a criminal attorney who focuses her practice on children, and Juvenile Criminal law.

Ms. Walsh wants to help parents and children navigate the juvenile criminal system getting them the best result possible.

Before starting her own firm in 2012, Ms. Walsh was an Orange County District Attorney for 10 years where she worked in Juvenile court and Domestic Violence unit. She has the benefit of viewing her cases from both sides, as a former DA. She also deals with schools and school districts regarding school discipline and expulsion issues.

Ms. Walsh’s main goal is...

Criminal Defense Attorney with over 20 years experience. Persistence, dedication, professionalism, and personal attention. Building on a solid, strong reputation with Judges, Prosecutors, and other Defense Lawyers allows Mr. Geller to communicate and relate well to juries, and obtain dismissals, reductions, and top notch criminal defense results for his clients - from investigations and accusations to "not guilty" trial verdicts. Mr. Geller's personal attention to every case makes him a Top Attorney year over year.