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DEFENDANT, ORIGINALLY OFFERED 20 YEARS IN PRISON, IS SENTENCED TO JUST OVER 3 YEARS IN PRISON FOR CONSPIRING TO LAUNDER $36,033,940.79 — WITHOUT COOPERATING OR FORFEITING ANY ASSETS.

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 District of New York. The client’s advisory sentencing guidelines, according to the prosecutor’s initial proposed plea agreement sent to the client’s first attorney, resulted in an offense level of 41 …

DEFENDANT, ORIGINALLY OFFERED 20 YEARS IN PRISON, IS SENTENCED TO JUST OVER 3 YEARS IN PRISON FOR CONSPIRING TO LAUNDER $36,033,940.79 — WITHOUT COOPERATING OR FORFEITING ANY ASSETS. Read More »

Khojayan and Associates

Successful Businessman Kevin Khanh Tuan Do to Defend Vigorously Against Loansharking Allegations

Mr. Kevin Khanh Tuan Do retains experienced trial attorney Shaun Khojayan, Attorney at Law, to defend him against allegations brought in Federal Court in Santa Ana. Those who know Mr. Do say that the allegations are completely out of Mr. Do’s character.

Businessman Kevin Khanh Tuan Do has retained Federal Criminal Defense Trial Attorney Shaun Khojayan to defend him against recent criminal accusations in United States v. Tuan Do, et al., SA13MJ389

Khojayan and Associates

LOS ANGELES DA DROPS DRUG DISTRIBUTION CHARGES BECAUSE OF ILLEGAL WIRETAP EVIDENCE

LOS ANGELES, CALIFORNIA – The Los Angeles District Attorney’s Office has dismissed heroin distribution charges against Mr. Khojayan’s client due to illegal wiretap applications from the Riverside District Attorney’s Office.  In August 2015, the defendant, a 20 year legal permanent resident, was charged in California Superior Court with heroin trafficking.  The Los Angeles District Attorney demanded a prison sentence of at least 8 years from the defendant.  Any drug trafficking conviction would also mean deportation

Khojayan and Associates

HEROIN TRAFFICKER’S SENTENCE REDUCED FROM MANDATORY MINIMUM 10 YEARS TO 14 MONTHS

LOS ANGELES, CA — The client was part of a larger conspiracy to help transport heroin within the United States. On this occasion, a DEA informant in Colombia said that the client, a mother working in Los Angeles, was the contact to help arrange the transfer of 2 kilograms of heroin to Chicago, Illinois. An undercover agent made arrangements with her to pick up the heroin from her contact

Khojayan and Associates

NON-PROSECUTION, PRE-TRIAL DIVERSION PROGRAM NEGOTIATED ON MONEY LAUNDERING FELONY CHARGE

LOS ANGELES. A client was alleged to have structured more than $500,000 dollars. Mr. Khojayan and the Firm was able to negotiate a non- prosecution, Pretrial Diversion program for the client. Mr. Khojayan’s zealous negotiations with the prosecutor resulted in Mr. Khojayan’s client not getting a felony conviction and will not serve any jail time. The client need only complete community service and stay out of trouble for one year

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