Practice Area
Voice Phishing/Gambling
Specialized defense for cyber crimes including voice phishing and illegal gambling
Primary Duty
Primary Duty
Voice phishing, bank account (financial transaction medium) transfer
Smishing, messenger phishing
Illegal gambling site operation
FX foreign exchange trading
Business Case
Business Cases
Voice Phishing (Account Transfer)
Secured rejection of arrest warrant in case of transferring corporate accounts for voice phishing
Voice Phishing (Money Mule)
Secured release through habeas corpus review for suspect who withdrew and transferred funds
FX Gambling Case
Secured warrant rejection by arguing lack of awareness of gambling in FX trading case
Gambling Site Operation
Proved non-involvement as operator during investigation of gambling site operation
