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Friday, November 21, 2008 |
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Non-citizen client convicted of Assault with a Deadly Weapon in 1982. Married with two children and living a quiet, law-abiding life, INS discovered the conviction and sought to deport him as an Aggravated Felon. Mr. Fenster successfully vacated the conviction, and INS is now history. Defendant charged with felon in possession of a gun. Probation had terminated on the prior felony in 2006. After defendant's arrest on the gun charge, Mr. Fenster went to the judge on the prior felony and had the felony reduced to a misdemeanor, effective 2006. The district attorney on the new charge was very upset, but who cares...since the prior felony was now reduced to a misdemeanor effective before the new case, the new case was dismissed. Philippino immigrant, married with three American children, facing deportation because of conviction for assault with intent to commit great bodily injury. Conviction vacated, client is now able to stay in the US. for the rest of his life. Defendant charged with burglary and theft for taking lawn mower and trimmer out of Home Depot without paying. Defendant acquitted of all charges after jury trial. Successfully vacated three felony convictions for Iranian businessman,
thus helping him avoid deportation.  
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Practice AreasMoney Laundering / Asset ForfeiturePreventing Government Seizure of Assets - Experience Defense for Charges of Money LaunderingAny time the government alleges criminal activity and succeeds in tracing bank accounts to the crime, the government can tack on money laundering charges. This not only allows them to seize assets, but can result in serious additional jail time. The Law Offices of Alan Fenster has substantial experience in challenging money laundering and asset forfeiture on behalf of clients in the Greater Los Angeles area and elsewhere in California. A criminal defense lawyer for more than 30 years, Alan Fenster has an in-depth knowledge of state and federal money laundering statutes and the resources to fight the government's attempts to freeze accounts or seize property. He routinely employs forensic accountants to trace the flow of funds through bank transactions and prevent the government from proving that the money stemmed from unlawful activities. Alan Fenster is currently handling a case involving a car transported from New York to Los Angeles on an auto carrier. The truck driver was suspicious about his cargo and contacted L.A. police, who found substantial amounts of cash concealed in the car's door panels. The money was seized and money laundering charges were filed against both the person who shipped the car and the person who received it. Interestingly, the individual who sent the car said it contained $1 million, but police only turned over $750,000. Mr. Fenster is fighting the asset seizure on the grounds that the government cannot prove the money was derived from any illegal enterprise. Contact the Law Offices of Alan Fenster if you are facing money laundering or related criminal charges, or if state or federal law enforcement has seized assets as alleged proceeds of criminal activity. You can reach our Beverly Hills office at (310) 273-3661 to arrange a discreet consultation with Mr. Fenster. Alan Fenster represents clients in Los Angeles, Beverly Hills, Santa Monica, Culver City, South Bay, Glendale, Pasadena, the San Fernando Valley, and elsewhere in California as needed.
9777 Wilshire Boulevard; Suite 900;
Beverly Hills, CA 90212
Phone: (310) 273-3661 Fax: (310) 273-1931 Email |
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