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SYNOPSIS OF THE LEGAL CASE- PLEASE KEEP CONFIDENTIAL
I need an aggressive and experienced attorney to argue a fully briefed MOTION TO WITHDRAW THE PLEA AGREEMENT entered into in October 2008.
The case is presently scheduled to be heard at a two day hearing on October 19, 2012 in the Federal District Court Western Division in Rockford, IL at 9:30 am.
Of course there is the opportunity to ask for a continuance due to retaining counsel to become familiar etc…and that may be possible.
The Plea was two counts:
Count One-Wire Fraud…transfer to my own company of funds (March 2002)
THIS PLEA AND COUNT WAS ENTERED AFTER THE RUNNING OF THE STATUTE OF LIMITATIONS (1.5 YEARS AFTER), and the attorney for some inexplicable reason waived the Statute as a defense.
Count Two-Failure to file and not reporting of Tax (Tax year 2002)
THIS WAS DONE ON THE BASIS OF COUNSEL'S ADVICE NOT TO FILE AT THAT TIME BUT TO DO IT ALL AT THE END OF THE PENDING INVESTIGATIONS.
Basis for the Motion:
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