Boyle & Jasari

Boyle & Jasari Contact information, map and directions, contact form, opening hours, services, ratings, photos, videos and announcements from Boyle & Jasari, Lawyer & Law Firm, 1050 Connecticut Avenue, NW, Suite 500, Washington D.C., DC.

Boutique national and international law firm concentrating in White Collar Crime, International Criminal Defense, International Arbitration & FINRA Arbitration.

There are cybercriminals everywhere. They target the elderly, businesspeople, families and family businesses, small and ...
12/19/2023

There are cybercriminals everywhere. They target the elderly, businesspeople, families and family businesses, small and large corporations, non-profits, governments, but perhaps the most pernicious form of cybercrime is Child Po*******hy.

In this blog post, Dennis E. Boyle, Esquire discusses what victims may be able to do to recover damages for the injuries they suffered.

There are cybercriminals everywhere. They target the elderly, businesspeople, families and family businesses, small and large corporations, non-profits, governments, but perhaps the most pernicious form of cybercrime is Child Po*******hy.

Cybercriminals target everyone and when they strike, what can be done? In this blog post, Dennis E. Boyle, Esquire discu...
12/05/2023

Cybercriminals target everyone and when they strike, what can be done?

In this blog post, Dennis E. Boyle, Esquire discusses the difficulty in investigating cybercrimes and what can be done to bring perpetrators to justice and recover assets stolen by hackers.

We often receive calls from individuals and businesses that have been “hacked”. “Hacking” refers to the unauthorized access of a digital device, network, account, or computer system.

Most of the world’s population lives under regimes that are either corrupt or tolerant of corruption. This poses signifi...
11/02/2023

Most of the world’s population lives under regimes that are either corrupt or tolerant of corruption. This poses significant challenges for companies and individuals that conduct business or wish to pursue business opportunities in these regions.

In this blog post, Dennis E. Boyle, Esquire, discusses the best way to conduct business in these legal frontier regions.

Let us know in the comments what you think!

Much of the world’s population, and many of the world’s most vital resources, are located in conflict zones or in countries where the rule of law is not well developed.

Check out our October News!Subscribe to our Newsletter and be the first to see our latest news!
10/26/2023

Check out our October News!

Subscribe to our Newsletter and be the first to see our latest news!

Boyle & Jasari BOUTIQUE INTERNATIONAL LAW FIRM October 26, 2023| Issue 13 IN THE NEWS The Transatlantic Law Journal The first issue of The Transatlantic Law Journal was published on August 1, 2023. An

A Real Estate Investment Trust (REIT) allows an investor to participate in real estate investment without actually purch...
10/16/2023

A Real Estate Investment Trust (REIT) allows an investor to participate in real estate investment without actually purchasing property. By investing in a REIT, an investor can indirectly own real estate and benefit from the profits generated by it. There can be advantages to REITs, but they are often poor investments, and as with other forms of real estate investment, fraud exists.

Dennis E. Boyle, Esquire is a FINRA arbitrator and has been practicing securities law for more than twenty years. In this blog post, he discusses the pitfalls associated with investing in REITs.

Investing in real estate has a certain appeal to many people. The investment is, or at least appears to be, tangible—he investor can visit the shopping mall or condominium complex.

We hope you all had a great summer!Click below to read the latest news from Boyle & Jasari in our September Newsletter a...
09/26/2023

We hope you all had a great summer!

Click below to read the latest news from Boyle & Jasari in our September Newsletter and don't forget to subscribe!

Boyle & Jasari BOUTIQUE INTERNATIONAL LAW FIRM September 30, 2023| Issue 12 IN THE NEWS The Transatlantic Law Journal: Call for Papers In August, Boyle & Jasari announced that Blerina Jasari, co-found

Check out our August News and subscribe to our newsletter to get monthly news from Dennis Boyle and Blerina Jasari direc...
08/14/2023

Check out our August News and subscribe to our newsletter to get monthly news from Dennis Boyle and Blerina Jasari directly in your inbox!

Boyle & Jasari BOUTIQUE INTERNATIONAL LAW FIRM August 4, 2023| Issue 11 IN THE NEWS The Transatlantic Law Journal Welcomes Blerina Jasari to its Editorial Board Boyle & Jasari is pleased to announce t

The recently released movie “Sound of Freedom” shows a fictionalized version of one human trafficking case. However, man...
08/01/2023

The recently released movie “Sound of Freedom” shows a fictionalized version of one human trafficking case. However, many people, and predominantly children, continue to be trafficked in the United States and elsewhere.

The Trafficking Victims Protection Act of 2000 provides powerful tools for the prosecution of traffickers as well as civil remedies for victims which permit them to hold their perpetrators accountable.

Read Blerina Jasari's latest blog post to learn more about human trafficking and what victims can do to seek justice.

Many people this week headed to the movies to watch Barbie (dressed in all pink, of course), Oppenheimer, and Sound of Freedom, a movie based on the true story of a former U.S. Department of Homeland Security (DHS) agent who conducted sting operations to rescue a young brother and sister from human....

Boyle & Jasari is pleased to announce that Blerina Jasari has been appointed a member of the Editorial Team of the Trans...
07/24/2023

Boyle & Jasari is pleased to announce that Blerina Jasari has been appointed a member of the Editorial Team of the Transatlantic Law Journal. This new law journal is published by Publishers C.H. Beck in cooperation with Deutsch-Amerikanische Juristen-Vereinigung (DAJV e.V.) - German-American Lawyers'​ Association.

“I am proud to join my colleagues in the United States and in Germany as one of the Editors for the Transatlantic Law Journal. I begin the task with excitement and enthusiasm and look forward to living up to the high standards that Stephan Wilske and James Boykin have set for the Journal. I hope you will enjoy reading the many interesting articles that will be published and welcome your feedback and contributions to the Journal.”

https://boylejasari.com/docs/230724-BJasari-Editorial-Team-1.pdf

Dennis E. Boyle, Esquire has been accredited as an attorney by the U.S. Department of Veterans Affairs.Read the press re...
07/07/2023

Dennis E. Boyle, Esquire has been accredited as an attorney by the U.S. Department of Veterans Affairs.

Read the press release and more news in our July newsletter!

Boyle & Jasari BOUTIQUE INTERNATIONAL LAW FIRM July 5, 2023| Issue 10 IN THE NEWS Dennis Boyle Receives Accreditation by the U.S. Department of Veterans Affairs Dennis Boyle has been accredited as an

The U.S. Small Business Administration Office of Inspector General just released a report regarding its estimate of the ...
06/28/2023

The U.S. Small Business Administration Office of Inspector General just released a report regarding its estimate of the potential fraud in its pandemic assistance loan programs. It found that over $200 billion in pandemic business loans appear to be fraudulent.

The OIG's oversight and investigative work has resulted in 1,011 indictments, 803 arrests, and 529 convictions related to COVID-19 EIDL and PPP fraud as of May 2023.

Earlier this year, Dennis E. Boyle, Esquire published this pandemic related fraud update in which he explained what COVID-19 fraud is and what can be done if one suspects COVID-19 related fraud. Now would be a good time to revisit Dennis' blog post!

Significant events in the life of the United States somehow seem to always make it into the courts of the United States. Over 900 individuals have been arrested for the January 6th, 2020, riot at the Capitol, and those cases are now playing out in the U.S. District Court for the District of Columbia...

It is time for our June Newsletter!Enjoy!
06/05/2023

It is time for our June Newsletter!

Enjoy!

Boyle & Jasari BOUTIQUE INTERNATIONAL LAW FIRM June 5, 2023| Issue 9 IN THE NEWS Boyle & Jasari is proud to support Truckers Against Trafficking "Truckers Against Trafficking is raising up a mobile ar

Criminal cases make for the best stories which brings us to the case of Michael Barzman and paintings by Jean-Michel Bas...
05/23/2023

Criminal cases make for the best stories which brings us to the case of Michael Barzman and paintings by Jean-Michel Basquiat which he allegedly found in a storage unit in Hollywood.

Learn more about fraud in auctioneering and art law in Dennis E. Boyle, Esquire’s new blog post.

Wire fraud seems to find its way into diverse industries and legal specialties, including auctioneering and art law; however, it is the criminal cases that make for the best stories, and this brings us to the case of Michael Barzman, an auctioneer living and working in North Hollywood, California.

Our May newsletter is online!Receive news by email from Boyle & Jasari by subscribing to our newsletter!
05/09/2023

Our May newsletter is online!

Receive news by email from Boyle & Jasari by subscribing to our newsletter!

Boyle & Jasari BOUTIQUE INTERNATIONAL LAW FIRM May 6, 2023| Issue 7 IN THE NEWS On 4/18/23, Dennis Boyle was interviewed on The Spark by Scott LaMar, Host and Executive Producer of this podcast on WIT

We would like to think that no one is above the law, but the reality is that political influence often plays a role in t...
05/04/2023

We would like to think that no one is above the law, but the reality is that political influence often plays a role in the way in which cases are investigated and prosecuted.

In this blog post, Dennis E. Boyle, Esquire dives into our nation's long history of politically motivated prosecutions and explains what role political influence plays in the investigation and prosecution of powerful and connected people.

With the indictment of Donald Trump by the District Attorney of Manhattan, Alvin Bragg, pundits, and politicians have leapt to the former-President’s defense claiming that the charges are politically motivated.

In most criminal cases, there will be multiple defendants in a single trial which is always going to be problematic. It ...
04/20/2023

In most criminal cases, there will be multiple defendants in a single trial which is always going to be problematic. It is better if a defendant can be severed, but that is not always going to happen.

In this blog post, Dennis E. Boyle, Esquire discusses the steps defense counsel can take when he or she finds that his or her client is part of a multi-defendant indictment.

One of the realities of modern criminal defense in federal criminal cases is that in most cases, there will be multiple defendants in a single trial.

Yesterday, Dennis E. Boyle, Esquire was interviewed by Scott LaMar on The Spark at WITF about his book "Understanding Ma...
04/19/2023

Yesterday, Dennis E. Boyle, Esquire was interviewed by Scott LaMar on The Spark at WITF about his book "Understanding Mail Fraud and Wire Fraud: A Nonattorney's Guide". Dennis discussed what mail fraud and wire fraud are and how to avoid becoming a victim.

Click the link below to listen to the interview. Enjoy!

Airdate: Tuesday, April 18, 2023Mail fraud and wire fraud are among the most common white-collar cases prosecuted by the US government. Barely a d […]

04/18/2023

Dennis E. Boyle, Esquire will be on WITF to speak about his book “Understanding Mail Fraud and Wire Fraud”

Tune in on April 18th at 8 p.m. EST!

The government asked for 180 months’ imprisonment, Dennis Boyle and Blerina Jasari were able to cut the sentence in half...
04/16/2023

The government asked for 180 months’ imprisonment, Dennis Boyle and Blerina Jasari were able to cut the sentence in half.

At Boyle & Jasari, we will never stop fighting for our clients.

Patrick McCaughey of Connecticut on Friday received one of the longest sentences to date for Jan. 6, 2021, Capitol attack.

Circumstantial evidence must be real evidence that establishes some fact. It must be relevant, and it must not be ambigu...
03/29/2023

Circumstantial evidence must be real evidence that establishes some fact. It must be relevant, and it must not be ambiguous.

Read Dennis E. Boyle, Esquire's latest blog post below and find out what the dead snake has to do with circumstantial evidence.

I have been involved in a jury trial in federal court in Washington, D.C. During the trial, a significant hole emerged in the government’s case. One of the elements the government must prove to convict our client is that he knew the place where he was located had been “restricted” at the time ...

Not everyone the government thinks is a criminal is a criminal!When a defendant is confronted with potential liability f...
03/14/2023

Not everyone the government thinks is a criminal is a criminal!

When a defendant is confronted with potential liability for “aiding and abetting” or conspiracy, there are alternatives to rushing to the U.S. Attorney’s office and attempting to cooperate.

In this blog post, Dennis E. Boyle, Esquire discusses the government’s misuse of the aider and abettor and co-conspirator liability to prosecute innocent people.

We hope you enjoy it. Leave your thoughts in the comments below!

Government’s Misuse of the Aider and Abettor: Not Everyone the Government thinks is a Criminal is a Criminal

Check out our latest newsletter here! News, publications and more. Also sign up to get info monthly to your inbox.      ...
03/06/2023

Check out our latest newsletter here! News, publications and more.

Also sign up to get info monthly to your inbox.

Boyle & Jasari BOUTIQUE INTERNATIONAL LAW FIRM March 6, 2023| Issue 6 IN THE NEWS Understanding Mail Fraud and Wire Fraud A NONATTTORNEY'S GUIDE ☆☆☆☆☆ 5.0 out of 5 stars Reviewed in the United States

At Boyle & Jasari, we spend much of our time litigating and arbitrating fraud cases. Some of the saddest cases we see in...
03/02/2023

At Boyle & Jasari, we spend much of our time litigating and arbitrating fraud cases. Some of the saddest cases we see involve the financial exploitation of the elderly.

In this blog post, Dennis E. Boyle, Esquire addresses the financial exploitation of the elderly.

The elderly, especially those who live alone and maintain control of their own affairs, are frequent targets of fraudsters and others who would take advantage of them.

Dennis E. Boyle, Esquire, Understanding Mail Fraud and Wire Fraud - A Nonattorney's Guidehttps://lnkd.in/eUgzn66w
02/22/2023

Dennis E. Boyle, Esquire, Understanding Mail Fraud and Wire Fraud - A Nonattorney's Guide

https://lnkd.in/eUgzn66w

In his previous blog post, Dennis E. Boyle, Esquire discussed the various types of frauds which are common in the mining...
02/15/2023

In his previous blog post, Dennis E. Boyle, Esquire discussed the various types of frauds which are common in the mining industry. Although rampant, fraud is not the only form of corruption that plagues the industry internationally, and criminal prosecutions and civil lawsuits are not the only tools available to the U.S. government to combat corruption at an international level.

Read Dennis' latest blog post to learn more about corruption in the international mining industry.

Although rampant, fraud is not the only form of corruption that plagues the mining industry internationally.

Mining is a highly regulated industry with thousands of sometimes conflicting laws and regulations governing the industr...
02/08/2023

Mining is a highly regulated industry with thousands of sometimes conflicting laws and regulations governing the industry. False statements are commonly made to regulators and to potential investors. But are these statements fraudulent? Read Dennis E. Boyle, Esquire's latest blog post to find out the answer.

The case of Don Blankenship, CEO of Massey Coal, which at the time of Blankenship’s leadership was the sixth largest coal company in this United States, is interesting.

Check out our latest newsletter!From Dennis E. Boyle, Esquire's interview on Good Day PA to interesting publications on ...
02/06/2023

Check out our latest newsletter!

From Dennis E. Boyle, Esquire's interview on Good Day PA to interesting publications on our blog, stay up to date with what’s happening at Boyle & Jasari.

Boyle & Jasari BOUTIQUE INTERNATIONAL LAW FIRM February 6, 2023| Issue 5 IN THE NEWS Understanding Mail Fraud and Wire Fraud A NONATTTORNEY'S GUIDE On January 12, 2023, Dennis Boyle was interviewed by

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