A grand jury investigation takes place in secret, the process can last for weeks or months where prosecutors present evidence and take the testimony of their investigators and witnesses. If you are under criminal investigation for federal drug charges or complex white collar crimes involving money laundering or fraud, your exposure to criminal liability is almost unlimited. You can prevent the filing of criminal charges or minimize your liability by working with an experienced attorney during the early stages of the investigation.
Prosecutors use other resources to investigate crimes and file criminal charges like GPS monitoring, wiretaps, and confidential informants. A judge can issue an order permitting law enforcement agents to listen and record your telephonic conversations. This tool is effective when prosecutors are investigating multiple defendants in a drug conspiracy. Alternatively, agents can use tracking devices such as a GPS to monitor your movements, our use the assistance of confidential informants who are the holders of information that lead to the filing of criminal charges.
For a free case evaluation about your involvement in a grand jury investigation, contact attorney Victor Sherman at (424) 231-4430. Mr. Sherman and his team of criminal defense attorneys serve clients in California and nationwide.
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