The Stockton law offices are at 821 North El Dorado Street, Stockton, Ca. 95202.

White Collar crimes now carry major penalties - often equal to violent felonies.

The Stockton District Attorney's office is increasingly working with the IRS and the State Franchise Tax Board to prosecute white collar cases for the underlying crimes (like embezzlement, theft, medical fraud, stock fraud) and for the tax implications of not reporting illegally obtained income.  The resulting tax penalties are extraordinary.  The fact that Stockton is close to Sacramento (one of the main federal offices for prosecuting IRS tax cases) means that you must expect the federal prosecutors to cooperate with the Stockton prosecutors. 

The lawyers and paralegal at the El Dorado Street Law Offices bring a wide range of experience that makes them specially prepared to defend white collar criminal cases.

Daniel Horowitz is a licensed real estate broker and the attorney to a multi million dollar investment firm in New York.  Horowitz has been on numerous federal court committees and has lectured at the federal and state level on technology and the law, document management in complex criminal cases and other technology based issues.  

Horowitz has worked on white collar criminal matters throughout the world including the countries of Ukraine, China, Cyprus, Cayman Islands, Switzerland, Turkey, Canada, The Netherlands, and Israel. 

His international work for former Prime Minister of Ukraine, Pavel Lazarenko, led to the dismissal of ALL charges that he worked on before the case even went to the jury.

Markus Dombois has worked on major criminal cases in the state and federal courts in Hawaii.  He is a professional ship's captain and has extensive experience in Martime regulations and related issues. 

Michael Yates is a licensed chiropractor just months away from receiving his law degree.  He is a wizard at navigating the politics of the medical and chiropractic boards.  He is currently working on a civil lawsuit against the Board of Chiropractic Examiners where the client claims the Board retaliated against her when she exposed wrongdoing.  He is also working on a lawsuit against the Stockton prosecutors who launched a series of arrests against local chiropractors only to lose one case at trial (10-2 for not guilty) and be forced to dismiss charges against all other chiropractors.  

 
White Collar Defense includes the following crimes:

Mortgage fraud
Stock fraud
Stock option fraud
Money Laundering
Wire Fraud
Mail Fraud
IRS crimes (Tax crimes, tax evasion)
Business crimes
Financial crimes and financial schemes
Ponzi Schemes
Investment frauds
Real estate fraud
Forgery
Medical fraud
Medical billing / overbilling
Physician practice issues
Chiropractic fraud
Chiropractic billing / overbilling
Chiropractic MUA Defense (Legal to Perform in Ca. !!!!)
Physician licensing issues
Physician/Chiropractic drug problems with licensing problems

We also represent corporations and individuals who find that a civil lawsuit is turning into a criminal case (so that their opponents can gain an advantage in the business action).