White collar crimes can encompass many different allegations, including fraud, money laundering, tax-related charges and embezzlement. In many instances, federal law enforcement agents will spend months or longer compiling evidence against suspects. As soon as you have reason to believe you are under investigation, it is crucial to hire a criminal defense attorney immediately. By formulating your defense strategy early on, you will have more options in your case.
Further, it is critical that your lawyer has the experience to identify and implement a strong case. With nearly two decades of legal experience and tens of thousands cases, Michael J. Diamondstein has earned a reputation as one of the leading criminal defense lawyers in the Philadelphia area.
Michael represents clients facing white collar accusations in federal and state courts in New Jersey, Pennsylvania and beyond. White collar cases are unique in that the government may rely on extensive documents to try to prove its allegations. It is critical that your lawyer understands how to analyze these documents and find the flaws in the government’s case. Michael J. Diamondstein has this experience, and will work with other experts as necessary in order to demonstrate the weaknesses in the evidence.
Michael’s goal in every case is to seek the best possible outcome for his client, whether that is a dismissal or acquittal at trial, or a plea agreement that minimizes the potential consequences. If he is retained early in the process, he may be able to convince the authorities that an indictment is not appropriate under the circumstances.
However your case is eventually resolved, Michael will candidly explain your options and the long-term consequences of each approach. He recognizes the lasting impact of a criminal allegation on a professional accused of white collar crimes, and will take all measures within the law to help you achieve a favorable result.
Call 215-940-2700 or complete the firm’s online contact form to schedule your initial consultation to discuss your specific charges.
Fraud charges can be brought in either state or federal court, depending on the circumstances. Federal prosecutors may seek an indictment under wire fraud or mail fraud statutes. In state courts, prosecutors can charge people for various types of fraud or theft. The criminal penalties associated with a conviction, combined with the damage to one’s reputation, make it extremely important to hire a tenacious, resourceful defense lawyer. With nearly two decades of legal experience, individuals across Pennsylvania and New Jersey have put their case in the hands of Philadelphia fraud defense lawyer Michael J. Diamondstein.
When preparing your defense, Michael will examine the charges and analyze the evidence to find the weak points in the government’s case. In order to prove fraud beyond a reasonable doubt, the government will typically have to prove some type of intent, meaning that the defendant meant to commit fraud. In many cases, what the government contends is fraud is actually an honest mistake. Michael will work to secure the best possible outcome for your case, holding the prosecution accountable if fraudulent intent cannot be proven. If a full dismissal of the charges is not possible, he will explain your options and help you take all appropriate steps to minimize the damage associated with a conviction.
Having handled approximately 20,000 cases over his career, both as a prosecutor and defense lawyer, Michael can defend against any type of fraud or white collar criminal accusation, including:
Because many fraud charges are federal, having an attorney with significant federal court experience is a great benefit. Michael has defended clients in district courts throughout the United States, obtaining favorable results in challenging cases. To get a better understanding of the depth of Michael’s experience, please review our press page.
Call 215-940-2700 or complete the firm’s online contact form to schedule your initial consultation to discuss your specific charges.
See what the local and national media are saying about Michael Diamondstein and his cases.