Financial Crimes Defense
Based in Cleveland, Ohio, John F. McCaffrey is committed to providing quality legal representation on behalf of the criminally accused throughout the state. John F. McCaffrey aggressively defends the rights of individuals, corporate officials and other professionals charged with state and federal crimes.
In his criminal defense practice, John F. McCaffrey provides quality, experienced white collar defense services, including the defense of individuals charged with a financial crime. The financial crimes handled by Mr. McCaffrey include securities fraud, antitrust law, criminal tax laws, mail fraud, wire fraud, bank fraud, money laundering, RICO, securities fraud, corruption and bribery matters. Some of the previous experiences of John F. McCaffrey include:
- Acquittal of a corporate president in federal prosecution for criminal conspiracy, money laundering and other federal offenses.
- Defense of attorneys, accountants and other business professionals targeted by federal and state grand jury investigations.
- Defense of securities brokers involved in parallel criminal and regulatory enforcement proceedings, including the acquittal of a securities broker in a federal criminal prosecution.
- Representation of numerous clients in post trial proceedings to minimize potential sentences under federal and state sentencing guidelines.
- Representation of target and non-target individuals and corporations subpoenaed to appear before federal and state grand juries.
- Representation of companies and individuals under criminal investigation or prosecution for violations of tax, securities fraud, money laundering, and RICO offenses.
- Representation of officers, directors, and other professionals in enforcement actions pursued by the U.S. Securities and Exchange Commission, State Attorney General, and the U.S. Department of Justice.
- Defense of a corporate chief financial officer in a federal civil securities fraud action prosecuted by the U.S. Securities and Exchange Commission resulting in the dismissal of all charges.
To learn more about the criminal defense services of John F. McCaffrey, call his Cleveland, Ohio, office at 216-623-0900 or contact him by e-mail.
McLaughlin & McCaffrey, LLP
Eaton Center
1111 Superior Ave, Suite 1350
Cleveland, OH 44114
We represent clients throughout the state of Ohio especially Northeast Ohio and the greater Cleveland area including but not limited to Cleveland, Akron, Canton, Youngstown, Warren Mansfield as well as Cuyahoga County, Summit County, Lake County, Lorain County, Portage County, Mahoning County, and Trumbull County.