Recently, our firm published a guest post on the White Collar Crime Prof Blog discussing the FBI’s recommendation of no prosecution after investigating Hillary Clinton’s email use. The post may be accessed here: http://goo.gl/UyAEJy
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Recently, our firm published a guest post on the White Collar Crime Prof Blog discussing the FBI’s recommendation of no prosecution after investigating Hillary Clinton’s email use. The post may be accessed here: http://goo.gl/UyAEJy
Washington, D.C. — Burnham & Gorokhov is pleased to announce a significant result on behalf of its client, Charles Pollack. After more than a year of litigation, the United States District Court dismissed with prejudice a wire fraud conspiracy charge brought by the U.S. Department of Justice’s Fraud Division and the United States Attorney’s Office
Washington, D.C. — On April 29, 2026, a federal jury in the District of Columbia acquitted Guanghua Jin of conspiracy to commit bank fraud, the lead charge in a long-running prosecution arising from alleged sanctions-related conduct. The jury was unable to reach a unanimous verdict on the remaining counts. The verdict followed Mr. Jin’s second
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