The indictment in Georgia vs. Donald Trump and 18 others sets out activity that is political, but not criminal. It goes hand-in-glove with the recent effort to criminalize lawful political speech and legal advice, in stark violation of constitutional rights to Freedom of Speech, Right to Petition the Government for Redress of Grievances, and the Right to Counsel. Lawyers everywhere should be sleepless over this latest stunt to criminalize their advocacy. This is a legal cluster-bomb that leaves unexploded ordinance for lawyers to navigate in perpetuity. Dr. Eastman will challenge this indictment in any and all forums available to him.
The Role of the Financial Crimes Enforcement Network (FinCEN) in Federal Investigations
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,