06/15/2026
OMG. Another Case Dismissed by Satawa Law! ⚖️
Satawa Law has won yet another white collar criminal case. The client, A successful entrepreneur in the mortgage business was charged with identity theft for allegedly misusing his business partners information to open a credit card.
The client purchased a mortgage business from another mortgage broker – a business that had been shelved and was no longer in use. The purchase agreement called for the seller to remain in the business as a minority partner, and the two planned to work together to revitalize it and make it a success. The seller added the client to all bank accounts, and the two agreed to open a business credit card to use for client development, entertainment, and related business expenses. After the seller learned he could sell the business to other buyers for more money, he negotiated a buy out of the client, and issued a full release this of all claims and obligations.
A few months later, unhappy with the amount of charges on the credit card, he called the police and accused the client of using his identity to open the credit card without his knowledge.
Satawa Law held a contested preliminary exam, where the district court judge expressed serious doubts about the case, but bound the case over explaining that the burden of proof is so low at exam. Satawa Law filed a motion to quash the information and dismiss the charges, arguing that the prosecution did not prove a crime was committed (that the seller knew about the card, and authorized it and the charges). The circuit court just granted the motion, and dismissed all charges.
Justice achieved. An innocent businessman vindicated. A career saved. Satawa Law will defend your rights, and protect your future.
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