White Collar Crime Lawyers Near Me in ZIP 92150 (San Diego, California)

Browse all White Collar Crime Lawyers in San Diego.

Jerome P. Wallingford is a highly-rated white collar crime lawyer in ZIP code 92150 , San Diego , California. Explore local white collar crime case examples , more lawyers nearby zip 92150 , San Diego and FAQs.

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Common White Collar Crime Case Examples in zip 92150 Non-violent crimes involving deceit or breach of trust, typically committed for financial gain. Case Example: Smith v. Federal Government (2020): Case involving charges of financial fraud. Judgment Favor: The court ruled in favor of the defendant, finding the evidence insufficient.

Compare and choose White Collar Crime Lawyers in Zip 92150

Jerome P. Wallingford

Jerome P. Wallingford
Avvo Rating: Rated 3.3 out of 5

Location: 92150, San Diego, California
Phone: 858-484-2387
Firm: Jerome P. Wallingford

Experienced White Collar Crime attorney serving clients in 92150 and surrounding areas.

Alaleh Kamran

Alaleh Kamran
Avvo Rating: Rated 5.0 out of 5
Lawyers Rating: Rated 4.4 out of 5

Location: 91436, Encino, California
Phone: Not Available

Alaleh Kamran is a criminal defense attorney, who for the last 30 years, has dedicated her practice to the defense of the constitution, humanitarian causes, and grassroots community efforts to intervene on behalf of the criminally accused. Her criminal practice covers drug related offenses, violent crimes such as murders to white collar crimes, including money laundering & structuring cases, drug trafficking, on the State and Federal level. She has handled federal cases in New York, Texas, North Carolina, Michigan, Nevada and Washington.. She is a frequent lecturer at Colleges and Universities and Non-Profits Organizations on various Criminal Issues including Juvenile Crimes & Loan and Mortgage Fraud, Mental Health Defenses & Women's Empowerment.. She is a  past president of Iranian American Lawyers' Association. In 2001, she was awarded the "Woman of the year Award" by the Iranian Jewish Women's organization of Southern California. She is the recipient of a Certificate of Commendation from City of Los Angeles; a Community Award from the Los Angeles Board of Supervisors, a Certificate of Recognition from the City of Beverly Hills, and Certificate of Recognition for Outstanding Service & Support by the Mid Wilshire Domestic Violence prevention collaborative. In 2010, Jewish Unity Foundation honored her with the "Humanitarian of the Year".. She is a member of NACDL, CACJ, CPDA and TPD.  She is a board member of CCE:  Cross-Cultural Expression, a non-profit dedicated to the mental health of the Immigrant community,  the Iranian Noor Film Festival, the Beverly Hills Film Festival, and a steering committee member of the Iranian American Women Foundation.. She has her own monthly radio program dealing with Crimes and Constitutional issues & has been a guest legal analyst on E!, NBC4, Entertainment Tonight, People Magazine, the Guardian, Ed Tyll Show, VICE, Good Morning America, KTLA etc.  Her cases have been covered by the LA Times, Los Angeles Daily News, New York Post, Hollywood Reporter etc.

Atticus Lee

Atticus Lee
Lawyers Rating: Rated 3.2 out of 5

Location: , , California
Phone: Not Available

Carolyn J. Kubota

Carolyn J. Kubota
Avvo Rating: Rated 3.3 out of 5

Location: 90071, Los Angeles, California
Phone: 213-430-6000

Experienced White Collar Crime attorney serving clients in 92150 and surrounding areas.

Casey Thomas O-Neill

Location: 94102, San Francisco, California
Phone: 805-377-7311

Experienced White Collar Crime attorney serving clients in 92150 and surrounding areas.

Christine Adams

Christine Adams
Lawyers Rating: Rated 4.7 out of 5

Location: 90017, Los Angeles, California
Phone: Not Available
Firm: Adams, Duerk & Kamenstein

With over twenty-five years of experience in the public and private sectors, Christine Adams is a skilled litigator who specializes in internal investigations, civil litigation, SEC investigations, and white-collar criminal matters. Christine has represented multiple Fortune, including companies in the global media and entertainment, gaming, and banking industries. She has also represented major universities in C-suite and Title IX investigations.. Christine has successfully led dozens of investigations, including for claims of sex- and race-based harassment and discrimination, assault, retaliation, conflicts of interest, breaches of fiduciary duty, anti-competitive conduct, bullying, embezzlement, and fraud.. Before founding The Adams Law Group, Christine served as a federal prosecutor for eleven years in the U.S. Attorney’s Office in Los Angeles, where she served as the Defense Contractor Fraud Coordinator for the Central District of California. In that role, she coordinated and directed investigations by federal law enforcement agencies throughout the Central District. She also led multiple complex investigations relating to Department of Defense contracts, aircraft testing, trade secrets, corruption, and other areas. Christine successfully prosecuted a major defense contractor for trade secrets violations in connection with launch services contracts worth billions of dollars, resulting in the largest criminal and civil penalties on record ever imposed on a defense contractor at the time for both the Department of Defense and NASA. Christine served in the Government Fraud and Public Corruption and, subsequently, the Major Frauds sections of the U.S. Attorney’s Office, where she also specialized in complex fraud matters, including SEC investigations, tax, bank and mortgage fraud, and environmental crimes.. Christine also served as an instructor in fraud training programs for federal prosecutors and for several law enforcement agencies. She has received commendations from the Federal Bureau of Investigation, the Department of Defense Criminal Investigative Service, the Army Criminal Investigation Command, the Department of Justice’s Environmental Crimes Section, the NASA Office of Inspector General, and the Internal Revenue Service.After leaving the U.S. Attorney’s Office, Christine served as Associate General Counsel for The Eli and Edythe Broad Foundation. In that role, she advised and represented institutions, including The Broad Center, which trains leaders in public school education, and The Broad, a contemporary art museum, regarding various matters, including negotiations with public entities, litigation involving the museum, and sensitive investigations.. Before she became a federal prosecutor, Christine was a litigator at O’Melveny & Myers, where she specialized in defending against claims of securities fraud, antitrust violations, and white-collar crimes. She also served as a judicial law clerk to the Honorable John G. Davies of the United States District Court of the Central District of California.. Christine currently serves on the Pro Bono Civil Rights Panel for the Central District of California. Christine is a past chair and president of the Yale Law School Executive Committee and past chair of the board of The Industry, a non-profit dedicated to creating and producing diverse and inclusive, site-specific art and music in Los Angeles.

Daniel Freed

Daniel Freed
Lawyers Rating: Rated 3.6 out of 5

Location: 90071, Los Angeles, California
Phone: Not Available
Firm: Latham & Watkins LLP

Daniel N. Shallman

Daniel N. Shallman
Avvo Rating: Rated 3.4 out of 5

Location: 90071, Los Angeles, California
Phone: 213-430-6000

Experienced White Collar Crime attorney serving clients in 92150 and surrounding areas.

David P. Bancroft

Location: 94111, San Francisco, California
Phone: 415-392-1960

Experienced White Collar Crime attorney serving clients in 92150 and surrounding areas.

David Willingham

David Willingham
Lawyers Rating: Rated 4.1 out of 5

Location: 90017, Los Angeles, California
Phone: Not Available
Firm: Caldwell Leslie & Proctor, PC

David K. Willingham specializes in white collar criminal defense and complex litigation, and is Co-chair of the firm’s White Collar Crime and Corporate Compliance practice group.

Douglas Axel

Douglas Axel
Lawyers Rating: Rated 3.4 out of 5

Location: 90071, Los Angeles, California
Phone: Not Available
Firm: Sidley Austin LLP

Elon Berk

Elon Berk
Avvo Rating: Rated 3.7 out of 5
Lawyers Rating: Rated 4.4 out of 5

Location: 91403, Sherman Oaks, California
Phone: +1 (818) 722-8947
Firm: GUROVICH, BERK & ASSOCIATES - Sherman Oaks Office

Mr. Berk received his undergraduate degree in Business Administration with an emphasis in human resource management. Since the time he could remember, Mr. Berk was interested in the personal rights and freedoms afforded by this great country. This was the reason Mr. Berk decided to pursue the study of law upon graduation from college. He remained in the Los Angeles area and completed his legal studies at the Pepperdine University, School of law. Mr. Berk began his legal career when he was hired by Mr. Dmitry Gurovich as a young associate in Mr. Gurovich’s growing legal practice. Withing no time, the practice began to grow due to the dedication of both, Mr. Berk and Mr. Gurovich, in providing excellent criminal defense services to those accused by the Government of criminal acts.. Mr. Berk has handled hundreds of State and Federal criminal cases in California as well as other states. Specifically, Mr. Berk and Mr. Gurovich have represented clients in Arizona, Indiana, Nevada, New York, Puerto Rico, Pennsylvania, Texas, Utah, and Washington. Mr. Berk is highly regarded by judges and local prosecutors due to his professionalism. His dedication to each and every client is clearly evident in the outstanding results in every single case he is involved in. Mr. Berk and his partner, Mr. Gurovich, personally handle each case. Your case will be in the hands of a highly skilled, experienced and passionate criminal defense attorney.