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

Money-Laundering

LOS ANGELES, CA – May 2018 — 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. The client first came to Mr. Khojayan for help after authorities had executed a surprise early morning search warrant at his home, searching for evidence of structuring and money laundering. Mr. Khojayan passionately fought for his client and explained the actual facts of the case and the mitigating factors of his young client’s life. Once facing several years in prison, the client can now go back to living his life, being a law-abiding citizen and spending time with his beautiful family without having to have a federal prosecution.