White-Collar Crime & Government Investigations | Spotlight California

Foundation Law Group is recognized for its white-collar defense practice, with expertise in navigating SEC and DOJ investigations, as well as internal investigations and compliance matters. Based in Los Angeles, the team represents executives, investment advisors and regional companies. 

Foundation Law Group represented an unregistered investment adviser in a SEC investigation relating to allegation of fraud in the offer and sale of securities in a publicly traded clean energy company.

Stephen Cazares is a key contact.

Law Offices of Melissa A. Weinberger handles a range of white-collar criminal defence, including healthcare fraud, RICO violations and political corruption cases. The firm in Pasadena primarily represents individuals and small businesses.

The Law Offices of Melissa A. Weinberger recently secured a misdemeanor plea with one year of probation for a banking executive charged with federal conspiracy in the Central District of California.

Melissa Weinberger is a key contact.