$300K+ Fraud Charges Declined

In 2021, Mr. Califano was hired by a client who was arrested and investigated for defrauding a person out of their house and hundreds of thousands of dollars.

The Client believed that they were innocent, however the felony charges seemed imminent in light of the arrest and submittal of the charges by the detectives to the prosecutor’s office, and the Client’s pre-existing felony fraud convictions.

Mr. Califano, through the use of private investigators, banking and real estate documents, and hard work was able to communicate with the prosecution and convince them that the fraud could not be proven. Consequently, the State decided to abstain from charging the Client.

The Client was never charged and was never forced to return any of the assets.

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