Successful Case in Which Arrest Warrant for Voice Phishing Money Mule Was Denied
Practice AreaCriminal
OutcomeArrest Warrant Denied
02. Key Issues
01
Reasonable grounds to suspect the commission of a crime, risk of flight, gravity of the offense, and risk of recidivism
Reasonable grounds to suspect the commission of a crime, risk of flight, gravity of the offense, and risk of recidivism
03. Legal Strategy
This case involved a foreign client. The issues included reasonable grounds to suspect the commission of a crime, risk of flight, gravity of the offense, and risk of recidivism, and the prompt organization of the facts through English-language communication became a critical aspect of the defense.
Case Note Results may vary depending on the facts of each case. Some details have been modified to protect client confidentiality.
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Attorneys Involved
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