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On April 25, 2019, Charles Burnham was quoted on a CNN.com article describing the case against Maria Butina.
Mr. Burnham was quoted as stating: “I think if I was Miss Butina’s defense team or I was the judge, a legitimate question to ask is how is it fair she spends two years in prison when an American citizen, who was arguably a co-conspirator, gets no time at all.”
The full article may be accessed here.
At Burnham & Gorokhov, we specialize in defending individuals and businesses facing federal criminal charges, including those investigated by the Financial Crimes Enforcement Network (FinCEN). Understanding FinCEN’s role in detecting and prosecuting financial crimes is crucial for anyone involved in a federal investigation. This article provides an overview of FinCEN’s responsibilities, examples of typical cases,
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