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David Tarras

Criminal Defense

About David Tarras

Tarras Defense

1200 North Federal Highway, Suite 300 Boca Raton, Florida 33432

David@TarrasDefense.com

(954) 592-9416

Topics Addressed by This Lawyer

Conspiracy

Fraud Crimes

Money Laundering

Top Rated Criminal Defense Law Firm

Conspiracy

What are the elements of a federal conspiracy?

When is it smart to negotiate vs. going to trial in conspiracy cases?

How do prosecutors use cooperating witnesses in conspiracy cases?

Fraud Crimes

What are the most common misunderstandings people have about wire fraud charges?

How does DOJ treat executives versus lower-level employees in these investigations?

Money Laundering

How do prosecutors prove money laundering?

What are “mixers”?

How aggressive has DOJ become in prosecuting money laundering cases against secondary players?

Top Rated Criminal Defense Law Firm

About Tarras Defense

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