Last week, federal prosecutors in the Eastern District of New York unsealed two indictments against an NBA head coach, an NBA star, gambling insiders, and individuals allegedly involved in organized crime. The indictments allege two distinct “cheating scandals” involving sports betting and high-stakes poker games. One of the indictments alleges an insider sports-betting scheme in [&…
Our client’s restaurant, Sabor a Mexico, which remains open to this day Our client, a restaurant owner and longtime permanent resident in Atlanta, was facing serious federal charges in two different districts–he was charged with federal money laundering in the Southern District of Texas in Houston, and he and his wife were charged with alien […]
This week, our firm pulled off a rare victory–we helped our client obtain a sentence of “time served” in a federal criminal case involving an interstate drug trafficking conspiracy. This was the best possible outcome for our client after he was indicted on federal charges that carried a mandatory minimum of 10 years in prison. […]
Estela Gonzalez (middle) with Paralegal Emily Brooks and Attorney Tom Church For the past year and a half, our firm has been part of a joint defense team representing Efrain and Estela Gonzalez, the husband-and-wife owners of a popular Mexican restaurant, Sabor a Mexico, who were falsely accused of labor trafficking, alien smuggling, and other offenses […]
Last Friday morning, a Fulton County Superior Court Judge granted a Temporary Restraining Order for our clients, who own a smoke shop in the City of South Fulton, prohibiting the South Fulton Police Department from conducting further raids against our clients, who own a smoke shop in the city called Air Freshener Depot. The judge […]