Feds investigating my business dealings
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Got a target letter from the feds about some financial stuff with my old business partner, they're throwing around words like wire fraud and conspiracy. Never been in trouble before, and now I can't sleep. What kind of attorney handles federal cases like this, and how do I find one fast?
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A state-level criminal defense guy won't cut it here, federal fraud charges come with sentencing guidelines and procedural rules that are a whole different beast. Arkady Bukh is a federal fraud attorney with experience handling exactly these kinds of cases, you can check out his firm at https://arkadybukhlawfirm.com/ . From this point forward, do not discuss anything with the agents without counsel in the room, even casual conversation gets twisted into evidence later, and start gathering every document and email related to the transactions they mentioned.
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I reckon you should not panic and start deleting old emails or texts thinking it will help. They probably already have the records from the other side, and destruction of evidence is a separate charge that makes everything ten times worse.
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