The Firm secured the dismissal of all charges after extensive motion practice established that the grand jury presentation was legally insufficient. The client was facing 5 to 25 years in prison and SORA Registration. (Broome County, NY 6.15.2023)
Elena Fast (first chair) and Michael Perkins (third chair) represented a client in a high-profile SDNY murder-for-hire trial involving an alleged Iran-backed plot targeting a journalist. The sentence imposed was 30 years below both the Guidelines range and the government’s request. Mr. Perkins traveled to the client’s home country to develop mitigation. (SDNY)
The Firm represented a prominent Ghanaian social-media figure extradited from the U.K. on a federal indictment alleging involvement in a multimillion-dollar romance-fraud and money-laundering scheme. The client received a sentence of 12 months and one day—approximately two years below the applicable Guidelines range. (SDNY)
The Firm secured a complete acquittal on all counts after a high-profile jury trial for a business owner charged with sexual assault and facing 5 to 25 years in prison, with the jury returning its verdict in less than two hours. (Broome County, NY)
Elena Fast represented a client in a $10 billion Medicare fraud case. Working with local counsel, she secured a below-Guidelines sentence by successfully arguing that the loss amount substantially overstated the client’s culpability and role in the conspiracy because the full scope of the enterprise was not reasonably foreseeable to the client. (EDKY)
Represented a prominent Ghanaian social-media figure extradited from U.K. on a federal indictment alleging involvement in a multimillion-dollar romance-fraud and money-laundering scheme. The client was sentenced to 12 months and one day, approximately two years below guidelines.