Legghio, Brian M

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Legghio, Brian M

Criminal Defense
It has been our experience that many of these types of cases involve individuals who did not set out to defraud any investor. Rather, the investment plan started falling apart due to bad investments or declining market conditions and investors begin to voice their dissatisfaction. Once complaints are made to the FBI, SEC, FTC, or CFTC, the investigatory period begins. It is at this critical point in time that having a qualified criminal defense attorney to represent your interests is imperative.

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Neighborhood: Mount Clemens
AKA: Law Offices Of Brian M Legghio
Category: Attorneys

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Phone: (586) 493-7000

Address: 134 Market St, Mount Clemens, MI 48043

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Legghio, Brian M

Criminal Defense
It has been our experience that many of these types of cases involve individuals who did not set out to defraud any investor. Rather, the investment plan started falling apart due to bad investments or declining market conditions and investors begin to voice their dissatisfaction. Once complaints are made to the FBI, SEC, FTC, or CFTC, the investigatory period begins. It is at this critical point in time that having a qualified criminal defense attorney to represent your interests is imperative.
Sex Crimes
Fraud
Health care fraud is a specific type of fraud that involves government allegations against an individual for the filing of falsified health care claims for profit. Fraudulent health care schemes can come in a variety of different forms, from simple Medicare and Medicaid fraud to the selling and distribution of controlled substance prescription medication without medical need or basis. Health care companies and organizations can also be charged with fraud if they are caught billing for care or services that were never rendered, falsifying dates or personal information on claims, or filing duplicate claims for the same service rendered. At the end of the day, there is a litany of charges that can fall under the umbrella of health care fraud — a fact that often leaves clients unsure of where to turn for help.
White Collar Crimes
Bankruptcy fraud is considered a white-collar crime that can be charged when an individual is accused of defrauding a federally insured banking institution, which also includes committing commercial loan fraud and check fraud. Typically, bankruptcy fraud takes four general forms...
Drug Crimes
For 28 years, Mr. Legghio has defended individuals who have been investigated or charged with White-Collar Fraud, Health Care Fraud, Antitrust Violations, Mail Fraud & Wire Fraud, Securities Fraud, Drug offenses, and Tax Evasion cases in the Detroit Metropolitan area and throughout the United States.
Murder
Homicide
Money Laundering
This violation is the act of making funds, derived through criminal means, seem legitimate. This usually involves investing criminally derived money into a legitimate, or what appears to be a legitimate business. The money extracted from this “legitimate” enterprise is laundered or clean money. Many money laundering operations also involve tax evasion and “creative” accounting. Despite the fact that these are very complicated transactions, the Government has been very vigilant at prosecuting individuals and imposing severe penalties against individuals involved.

Business and Corporate Law

Antitrust

Real Estate Litigation
The FBI has formed The Financial Institution Fraud Unit. This unit of the FBI investigates all types of mortgage and real estate fraud. Specifically, the FBI has been investigating real estate and mortgage insiders for overstating values of real properties and issuing loans based on false figures, predatory lending, and misrepresentation of income, assets, and employment history in order to qualify for a loan by mortgage brokers and consumers.

Personal Injury
Mr. Legghio is a highly regarded criminal defense and personal injury attorney who has been awarded and recognized as a Super Lawyer continuously since 2006. Super Lawyers is a national rating service of outstanding lawyers who have attained a high-degree of peer recognition and professional achievement. Mr. Legghio has achieved an “AV” rating for over 40 years, the highest possible rating for superior legal ability according to the Martindale Hubbell organization.

Bankruptcy

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