» White Collar Criminal Defense Law

Participants are paid to review branding material and provide feedback on proposed designs. San Francisco, CA (Law Firm Newswire) March 18, 2014 – When law firms rebrand, create new marketing literature or design a new website, they want to know what their target market thinks. Anyone who has hired a lawyer in the United States after 2004 can now receive compensation for participation in a Custom Legal Marketing focus group. To qualify, a focus group participant must have retained a lawyer within the last 10 years. Both the focus group member and the retained attorney must have been (and be) […]


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Lakeland, FL (Law Firm Newswire) June 13 , 2013 – Not reading an individual their rights is not like what is depicted on television crime shows. “One of the most frequently asked questions I get in my criminal defense practice relates to the police not reading a person their rights, and does that mean their case will be dismissed,” explained Thomas Grajek, a Lakeland criminal defense attorney. “This is usually followed closely by the individual also asking didn’t the police have to read me my rights?” What many people do not realize is that Miranda rights only deal with statements […]


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Lakeland, FL (Law Firm Newswire) June 6, 2013 – In what could have been a scene from a movie, a Monroe County Sheriff’s deputy was caught buying fake Oxycodone pills. “While this may sound like an open and shut case,” indicated Thomas Grajek, a Lakeland criminal defense attorney, “it likely isn’t, as things are rarely as they seem in circumstances like these. The deputy is considered innocent until proven guilty and deserves a solid criminal defense.” According to the arrest records, the deputy was charged with possession of synthetic narcotics, possessing a controlled substance without the benefit of a prescription, […]


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Lakeland, FL (Law Firm Newswire) April 24, 2013 – Young offenders seem to think a juvenile record is no big deal. This is not the case. “Many young offenders figure getting a juvenile record is not a big deal. It won’t affect them when they grow up and start looking for a job, or make any difference later in life should they be sentenced for something else and/or need to post bond. Wrong. A juvenile criminal record can drastically affect you in terms of sentencing or if you need to post bond,” explained Thomas Grajek, a Lakeland criminal defense attorney. […]


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Lakeland, FL (Law Firm Newswire) April 17, 2013 – Sex crimes are a whole different ball of wax, and extremely serious crimes. “If someone is charged with a sex crime and the charges involve a child, this is a very serious matter and you will need an experienced Lakeland criminal defense attorney at your side. The bad news begins with word of such a charge reaching others, including family, friends and co-workers. The instant reaction is bone deep rage and revulsion, despite the fact that the individual charged may be completely innocent. People forget that first and foremost, someone charged […]


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Lakeland, FL (Law Firm Newswire) January 17, 2013 – Theft is on the rise. That includes shoplifting, employee theft, intentional administrative errors and organized retail crime. “One of the more disturbing set of statistics in the news lately is based on a national study done by the University of Florida that shows U.S. retailers estimate they lost roughly $35.3 billion in 2011. The statistics are eye-opening, in that it appears the highest percentage of theft was due to employees, standing at 44.2 percent, with 28.5 percent being chalked up to shoplifting and organized retail crime, and some 12.1 percent lost […]


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Lakeland, FL (Law Firm Newswire) January 9, 2013 – Drinking and driving in Florida has many consequences. “People in Florida may not understand that under the law here, DUI is one offense that covers driving under the influence of alcoholic beverages, chemical substances or controlled substances. This offense is proven by the level of impairment of the driver’s faculties at the time they are stopped,” explained Thomas Grajek, a Lakeland criminal defense attorney. “For a deeper understanding of the law, a good reference page to visit is here.” The first conviction for Florida DUI is a fine of not less […]


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Lakeland, FL (Law Firm Newswire) October 26, 2012 – A relatively new form of criminal justice is taking hold in the United States. Approximately 40 “community courts” around the country are handling mostly low-level crimes in a way that shows a more humane, pragmatic approach to the problem of meting out justice for marginal transgressions. “These community courts are a welcome reform to the criminal justice process” said Polk County criminal defense attorney Thomas Grajek. “Low-level offenders should be helped and encouraged to clean up their act without being thrown in jail.” Officials at the U.S. Department of Justice say […]


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Lakeland, FL (Law Firm Newswire) October 8, 2012 – Police in Melbourne, Florida arrested four men suspected of attempting to break into parked cars in the area. The men were spotted allegedly pulling door handles on the cars at a parking lot near an apartment complex. An area resident near the Harbor City Country Club Estates called police at 3 a.m. Police arrived in time to spot the alleged perpetrators who took off by car. Wickham Road police officers came into visual contact with the suspects, as the suspects abandoned their vehicle and fled on foot. The Brevard County Sheriff’s […]


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Lakeland, FL (Law Firm Newswire) August 31, 2012 – A 40-year-old Marianna woman has been accused of stealing several thousand dollars. At the heart of the case is whether or not she had been given permission to make ATM withdrawals from her co-worker’s account. The accused woman says she was granted permission, but the victim said no such permission was ever given. It sounds like a classic case of “she said, she said,” but the truth of the matter has not yet been revealed. The victim said the many withdrawals left her without the funds to keep her lights on […]


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Fort Mill, SC (Law Firm Newswire) August 20, 2012 – The South and North Carolina personal injury and criminal defense firm Reeves, Aiken & Hightower LLP employed three law student interns over the 2012 summer. Divided between the firm’s offices, the three are: Jamie White, Emory Law rising third year, in the Fort Mill office; Brice Peper, Charleston Law rising third year, in the new Charleston office; and Jessica, Charlotte Law rising second year, in the Charlotte office. Fort Mill intern White received his undergraduate degree from Duke University, and, immediately after graduation, began his law school career at Emory. […]


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Lakeland, FL (Law Firm Newswire) June 5, 2012 – White collar crimes are typically non-violent, and revolve around someone stealing property or money. “White collar crimes are perpetrated by the people you would least expect to be mixed up in criminal activities. They may be the banker, the friendly insurance agent or the hard-working real estate agent. Each one of these individuals have opportunities to commit white collar or financial crimes,” explained Thomas Grajek, a Polk County criminal defense attorney. White collar crime was originally defined as being perpetrated by a respected individual with higher social status, during the course […]


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New York, NY (Law Firm Newswire) January 25, 2012 – Privacy and Civil Rights advocates called yesterday’s U.S. Supreme Court ruling that requires law enforcement officials to obtain a search warrant before they can attach a GPS tracking device to a vehicle a significant victory. But they also expressed disappointment over the court’s decision to not address the wide-ranging issues of whether police are required to obtain search warrants for all kinds of geo-location tracking technologies, such as cellphone tracking systems. In a six month investigation of illegal spying Kessler International’s forensic team found that most smartphones can be used […]


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New York, New York (Law Firm Newswire) May 27, 2011 – Michael G. Kessler has been named a Finalist in the Executive of the Year – Financial Services category in The 2011 American Business Awards. The American Business Awards are the nation’s premier business awards program. All organizations operating in the U.S.A. are eligible to submit nominations – public and private, for-profit and non-profit, large and small. This year’s Stevie Award winners will be announced during the annual gala on Monday, June 20 at the Marriott Marquis Hotel in New York City. More than six-hundred executives from across the U.S.A. […]


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Kessler International is pleased to announce that they have been selected as the 2011 Forensic Accounting Firm of the Year by the ACQ Global Awards.

The ACQ Global Awards have been presenting accolades to the most prestigious firms in the world for seven years. This year, the awards were divided in 16 separate territories including North America with over 60 different categories, including Forensic Accounting Firm of the Year.



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Michael G. Kessler President / CEO of Kessler International filed a brief in the New York Supreme Court – Appellate Division urging it to affirm the indisputable power of the Supreme Court over seized funds and its indisputable power to order payments from those funds for defense costs.


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Computer chip makers get their knuckles rapped for hiking the price of chips to rip the public off. Denver, CO (Law Firm Newswire) July 15, 2010 – In what could be one of the largest antitrust settlements in the nation at $173 million, Colorado and 32 other states banded together and sued several makers of dynamic random access memory computer chips for scheming to jack up prices of their product – a distinct disadvantage for government agencies, businesses and individual consumers. Artificially raising their prices brought the whole house of cards down on them. “This case is a good example […]


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