30 Nov

This Is Why I Do White Collar Criminal Defense Work

I read a very interesting article yesterday on NYTimes.com, by John Kinnucan of Broadband Research. The FBI “invited” him to wear a wire and essentially entrap clients. He said no, and he told his clients about the FBI’s request. Of course, some are skeptical about his FBI story, but it makes for interesting reading and raises some good points pertinent to my forensic accounting practice.

Some may say that if Kinnucan was innocent, he should have just worn the wire to prove he was on the up-and-up. His article explains that it wasn’t quite so simple. The FBI said they believe Kinnucan and his clients were guilty, and they threatened to arrest him immediately. Read More