Business Fraud Attorneys in San Diego
Charged wtih a white collar crime in San Diego?
Bill Nimmo & Raymond Gomez, Attorneys at Law are well established as
leading business and securities fraud defense lawyers in San Diego. Attorneys
with significant experience handling a variety of cases, Bill and Ray
can fight for your right to a fair trial.
Example of a Business Fraud Case We Defended
In San Diego, a trucking company owner was charged with fraud and theft
from his business partner in the establishment of new trucking venture
and the purchase of several semi trucks. The prosecution alleged a number
of fraudulent acts, including manipulating paperwork so the defendant
could obtain several trucks free for his own separate trucking business.
Convinced our client was guilty, the prosecutor ignored our pleas to meet
and look at the vast amounts of evidence we had accumulated.
One key piece of evidence that the defense uncovered was that the partner
accusing the defendant had a severe alcohol problem. The defense strongly
suggested that, because of this dysfunction, the complaining partner absented
himself from the business and only complained when he lost his assets
due to business misfortunes.
Finally, after the preliminary hearing, and because of points made in the
cross examination of the alleged victim, the prosecutor began to view
the evidence more openly. Ultimately, by providing the prosecution with
certain key pieces to the puzzle, Bill Nimmo convinced them to dismiss
the case. This is only one example of how we have successfully defended
our clients in business fraud cases. To learn more about how we can help
you, contact our office now.