Charges Dismissed in Massive $5 million Auto & Mortgage Fraud Case

In this multiple defendant case, our client was charged with 33 felony counts of fraud, including identity theft, grand theft and filing false financial documents. After more than 2 months in trial, James A. Goldstein brought a motion to dismiss all charges based on several discovery violations by the District Attorney, including the failure to turn over potentially exculpatory evidence, also referred to as a Brady violation.

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