what is a target letter madow us attorney office

What is a target letter from the US Attorney Office?

Call an Experienced Federal Defense Attorney Today. If you received a target letter from the US Attorney or any federal law enforcement agency, call an experienced federal lawyer right away. You can see reviews from our past clients here . Then, call us at (203) 358-4700. Print this page.

Is the government required to issue target letters?

Apr 04, 2022 · Proven Defense Strategies Against Target Letters from the FBI, DOJ and U.S. Attorney Office. First off, the advice many lawyers will render, to sit back and see what happens, in our experience, is a fatal one. When the federal government tells you that they intend to charge you, they will do so unless something happens that will change their mind.

How do I send a target letter to a federal grand jury?

Assistant United States Attorney. Sample Letter 3: Come to the Grand Jury. [Official DOJ Letterhead] Dear [Name]: You are the target of an investigation by a Grand Jury sitting in [court location]. In connection with that investigation, you are invited to testify before the Grand Jury. As a Grand Jury witness you will be asked to testify and ...

What is a target letter?

Send a Target Letter. Arrest Someone With no Prior Warning. What is important to know about a target letter (compared to a search warrant or an arrest) is that target letters are issued without the involvement of a judge.

Can you avoid charges despite a target letter?

As stated earlier, it is possible to avoid charges despite a target letter. Sometimes it takes strong advocating, sometimes it requires convincing the government that not you but someone else is culpable, and sometimes the presence of our own evidence (e.g. emails, text messages, pictures, use of expert consultants etc.) will persuade prosecutors to discontinue an investigation.

Is sitting it out a defense?

Sitting it out is not a known defense tool, at least not in federal cases.

What is the job of an attorney?

Your attorney’s primary job is to influence and impact the perception that you did something wrong, that is that you willfully violated a federal criminal statute or helped someone else to knowingly violate the law. Unless your attorney addresses these concerns, the concerns will convert into an indictment.

What is early attorney intervention?

One other aspect of early attorney intervention is to segregate a client from conspiracy charges. In a conspiracy, everyone is criminally liable for the acts of the co-conspirators. In a fraud case, for example, that can mean you are held responsible for millions of dollars when your own involvement is fairly minimal.

What is a conspiracy charge?

In a conspiracy, everyone is criminally liable for the acts of the co-conspirators. In a fraud case, for example, that can mean you are held responsible for millions of dollars when your own involvement is fairly minimal. Conspiracy charges are common in federal cases and may include:

What is Oberheiden PC?

For one, lawyers who previously served the U.S. Attorney’s Office or the U.S. Justice Department in leading positions bring the insights derived in thousands of federal prosecutions to the table. For another, Oberheiden PC lawyers are federal lawyers and offer clients accused of federal crimes realistic and proven defense strategies. Acquittals in federal trials, dismissed indictments, and other unusual accomplishments define our client commitment and level of service. Our federal cases include:

What Is a Target Letter? Getting a Federal Target Letter from a U.S. Attorney

If you receive a target letter, it means that you are under investigation and are in immediate need of an experienced defense lawyer. You are at risk of imminent arrest, and rather than scrambling to find adequate representation at an inconvenient time of day, get in touch with a lawyer now who can defend you starting right now.

Sample of a Federal Target Letter from the United States Attorney

There are a number of different target letters available on the United States Attorney website, including letters for cases involving document subpoenas and grand juries. Target letters may also request a meeting, or request a lawyer call. A sample of the possible text of a target letter is provided below.

Contact Grabel & Associates After Receiving a Federal Target Letter

If you do only one thing, let it be contacting a lawyer. Call our 24/7 hotline now at 1-800-342-7896 or contact our firm online to learn more about federal target letters and defending yourself in a federal investigation.

What is a target letter?

A target letter is the means by which the federal government informs individuals that they are targets for criminal prosecution. In the simplest terms, it means the federal prosecutor believes the recipient has committed a crime. The letter may come after federal agents have tried to interview you, or it may come seemingly out of the blue.

What can a federal criminal lawyer do?

An experienced federal criminal lawyer can help you weigh such factors as your chances of winning at trial, your probable sentence if you lose at trial, and the advantages of cooperating with the government. You should not cooperate until these and other aspects of your case have been carefully examined.

What powers does the federal government have?

The federal government has vast investigative powers such as the power to tap your phone or search your home or place of business.

When did the SEC investigate Madoff?

The SEC investigated Madoff in 1999 and 2000 about concerns that the firm was hiding its customers' orders from other traders, for which Madoff then took corrective measures. In 2001, an SEC official met with Harry Markopolos at their Boston regional office and reviewed his allegations of Madoff's fraudulent practices. The SEC said it conducted two other inquiries into Madoff in the last several years, but did not find any violations or major issues of concern.

What is Madoff's sales pitch?

Madoff's sales pitch was an investment strategy consisting of purchasing blue-chip stocks and taking options contracts on them, sometimes called a split-strike conversion or a collar. "Typically, a position will consist of the ownership of 30–35 S&P 100 stocks, most correlated to that index, the sale of out-of-the-money ' calls ' on the index and the purchase of out-of-the-money ' puts ' on the index. The sale of the 'calls' is designed to increase the rate of return, while allowing upward movement of the stock portfolio to the strike price of the 'calls'. The 'puts', funded in large part by the sales of the 'calls', limit the portfolio's downside."

What was the Madoff investment scandal?

The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. In December of that year, Bernie Madoff, the former NASDAQ chairman and founder of the Wall Street firm Bernard L. Madoff Investment Securities LLC, admitted that the wealth management arm of his business was an elaborate multi-billion-dollar Ponzi ...

How did Madoff start his business?

Madoff started his firm in 1960 as a penny stock trader with $5,000 , earned from working as a lifeguard and sprinkler installer. His fledgling business began to grow with the assistance of his father-in-law, accountant Saul Alpern, who referred a circle of friends and their families. Initially, the firm made markets ( quoted bid and ask prices) via the National Quotation Bureau 's Pink Sheets. To compete with firms that were members of the New York Stock Exchange trading on the stock exchange's floor, his firm began using innovative computer information technology to disseminate quotes. After a trial run, the technology that the firm helped develop became the NASDAQ. At one point, Madoff Securities was the largest buying-and-selling " market maker " at the NASDAQ.

Who was Madoff's brother?

Madoff's brother Peter then served two terms as a member of SIFMA's board of directors. Peter' s resignation as the scandal broke in December 2008 came amid growing criticism of the Madoff firm's links to Washington, and how those relationships may have contributed to the Madoff fraud.

Who were Madoff's feeder funds?

In 1992, the SEC investigated one of Madoff's feeder funds, Avellino & Bienes, the principals being Frank Avellino, Michael Bienes, and his wife Dianne Bienes. Bienes began his career working as an accountant for Madoff's father-in-law, Saul Alpern. Then, he became a partner in the accounting firm Alpern, Avellino and Bienes. In 1962, the firm began advising its clients about investing all of their money with a mystery man, a highly successful and controversial figure on Wall Street —but until this episode, not known as an ace money manager—Madoff. When Alpern retired at the end of 1974, the firm became Avellino and Bienes and continued to invest solely with Madoff.

Who sued Madoff?

In April 2010, Connecticut Attorney General Richard Blumenthal sued the Westport National Bank and Robert L. Silverman for "effectively aiding and abetting" Madoff's fraud. The suit sought recovery of $16.2 million, including the fees that the bank collected as custodian of customers' holding in Madoff investments. Silverman's 240 clients invested about $10 million with Madoff using the bank as the custodian. The bank denied any wrongdoing.