Cecelia was in the financial services industry. She worked on the lending side and came home to a letter from the U.S. Department of Justice needing to see her immediately. She later found out, her co-workers had committed white collar crimes, fraud, and the U.S. Department of Justice thought she could have been involved. She was being questioned as a witness to their crimes and could face serious legal responsibility. She was scared prosecutors wouldn’t see that she was innocent. This is when she contacted Mark Horwitz at Horwitz and Citro. Mark was able to show the prosecutors and Department of Justice that she was innocent and Cecelia faced no legal charges.
Client Horwitz & Citro
ProductDynamic Case Story