A 29 count indictment charged 70 defendants with RICO (Racketeer
Defendant conspired and agreed with co-defendants to distribute, and possess
Los Angeles Criminal Defense Attorney Shaun Khojayan was able to
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Los Angeles, California — Mr. Khojayan’s client was charged with mail fraud and money laundering involving postage services spanning over 3 years. The defendants were
Los Angeles, California — Our client was previously sentenced in federal court for possession of over 100 videos and 600 images of child pornography and
Brooklyn, New York – Our client was charged with conspiring to commit money laundering of over $36,000,000, under 18 U.S.C. § 1956, in the Eastern
The American Bar Association (ABA) White Collar Crime Committee selected to publish Mr. Shaun Khojayan’s article on Federal Criminal Non-Jury Trials with Specific Findings in
