Burnham & Gorokhov, PLLC

07/22/2024

International Money Laundering Charges: A Federal Criminal Defense Perspective As federal criminal defense lawyers at Burnham & Gorokhov, we understand the complexities and severity of money laundering charges, especially those involving international transactions. In today’s globalized world econ...

11/13/2023

On November 2, 2023, Sam Bankman-Fried, the founder of the FTX cryptocurrency exchange was found guilty of fraud and money laundering. Federal prosecutors are alleging that he defrauded FTX customers out of upwards of $8 billion. In his ongoing coverage of the case, Law360's Phil Bantz spoke with Attorney Eugene Gorokhov regarding the sentencing implications of SBF's conviction.

On November 2, 2023, Sam Bankman-Fried, the founder of the FTX cryptocurrency exchange was found guilty of fraud and money laundering. Federal prosecutors are

10/27/2023

Co-conspirator statements under Rule 801 of the Federal Rules of Evidence, governs hearsay and its exceptions in the U.S. legal system. Hearsay is considered a statement made outside of court that is offered in court to prove the truth of the matter asserted. Typically, hearsay is not admissible in court, but there are exceptions.

Co-conspirator statements under Rule 801 of the Federal Rules of Evidence, governs hearsay and its exceptions in the U.S. legal system. Hearsay is considered a

10/04/2023

Blockchain and crypto fraud attorney Eugene Gorokhov recently provided analysis for a Law360 article titled "What Crypto Attys Will Be Watching During The SBF Trial." The criminal trial of Sam Bankman-Fried (SBF), the founder of FTX, on seven charges of wire fraud and conspiracy, has started in the US District Court for the Southern District of New York.

09/28/2023

Rule 801 of the Federal Rules of Evidence specifically deals with the definition of hearsay in the U.S. legal system. Hearsay is a complex topic, and Rule 801 breaks down what constitutes hearsay and what does not. Here is a detailed look at the provisions within Rule 801:

Rule 801: Definitions That Apply to This Article; Exclusions from Hearsay

(a)

Rule 801 of the Federal Rules of Evidence specifically deals with the definition of hearsay in the U.S. legal system. Hearsay is a complex topic, and Rule 801 b

09/28/2023

Let's consider a criminal trial scenario to illustrate how Rule 801, specifically the co-conspirator exception under Rule 801(d)(2)(E), might come into play.

Let's consider a criminal trial scenario to illustrate how Rule 801, specifically the co-conspirator exception under Rule 801(d)(2)(E), might come into play.

08/23/2023

I am here today to surrender to an indictment that should never have been brought. It represents a crossing of the Rubicon for our country, implicating the fundamental First Amendment right to petition the government for redress of grievances.

I am here today to surrender to an indictment that should never have been brought. It represents a crossing of the Rubicon for our country, implicating the fu

08/02/2023

Facing a federal criminal charge is an intimidating prospect, and the pivotal moment in such cases often is the issuance of a federal indictment. This article aims to provide a comprehensive understanding of federal indictments, shedding light on the process leading up to an indictment and the implications it holds for individuals involved in federal criminal defense cases.

Facing a federal criminal charge is an intimidating prospect, and the pivotal moment in such cases often is the issuance of a federal indictment. This article a

07/10/2023

There are various reasons why someone might be under federal investigation. It's important to note that this answer provides a general overview, and specific cases can vary widely in terms of their circumstances and the laws involved.

There are various reasons why someone might be under federal investigation. It's important to note that this answer provides a general overview, and specific c

06/23/2023

One common difficulty for defendants in criminal trials is fending off relevance objections from the government during cross-examination. If a judge is not aware of all elements of the defense strategy, the judge may erroneously sustain these objections because he or she simply doesn't understand where the questioning is going.

One common difficulty for defendants in criminal trials is fending off relevance objections from the government during cross-examination. If a judge is not aw

06/23/2023

A "reverse proffer" is a term used in criminal law, specifically in the context of plea bargaining.

Usually, a proffer session is a meeting between the prosecution and the defense during which the defense offers information in exchange for some sort of leniency or concession in the case. The idea is to "proffer" or offer up some kind of valuable information or evidence to the prosecution.

A "reverse proffer" is a term used in criminal law, specifically in the context of plea bargaining. Usually, a proffer session is a meeting between the pro

06/22/2023

A target letter is typically sent by federal prosecutors to individuals who are the target of a grand jury investigation. A target, per the U.S. Attorneys Manual, is “a person as to whom the prosecutor or the grand jury has substantial evidence linking him or her to the commission of a crime and who, in the judgment of the prosecutor, is a putative defendant.”

A target letter is typically sent by federal prosecutors to individuals who are the target of a grand jury investigation. A target, per the U.S. Attorneys Manua

04/12/2023

The DOJ has sent a clear message on PPP fraud. Read more about the recent developments in prosecuting those who have committed fraud related to Paycheck Protection Program loans.

A man from Virginia has been convicted for committing multimillion-dollar fraud in the COVID-19 relief programs. The U.S. Department of Justice (DOJ) announced

03/21/2023

Attention small business owners! Have you heard about PPP fraud? This illegal practice is becoming more and more common in the United States, and it could put your business at risk. But don't worry, Burnham Gorokhov has you covered with this informative article on how to recognize and prevent PPP fraud. Read it now and share with your fellow entrepreneurs...

01/25/2023

Mishandling classified document offenses is a serious crime that can carry severe penalties. These offenses are defined by a variety of statutes, including 18 USC § 783(b), 18 USC § 793(e), 18 USC § 952, and 18 USC § 1924.

18 USC § 783(b) deals with the receipt of classified information by foreigners and their agents.

Mishandling classified document offenses is a serious crime that can carry severe penalties. These offenses are defined by a variety of statutes, including 18 U

01/23/2023

Does an Office of Inspector General Have Search Warrant Authority?

If you are a Federal employee who has become aware that you or your workplace are under investigation by an Office of Inspector General (OIG), you probably have many questions. What authority do they have? Can they issue search warrants?

Does an Office of Inspector General Have Search Warrant Authority? If you are a Federal employee who has become aware that you or your workplace are under

01/06/2023

The issue of criminal charges relating to cryptocurrency has been brought to the forefront by the recent arrest of Samuel Bankman-Fried, founder of cryptocurrency exchange FTX, in the Bahamas on charges including multiple forms of fraud and the conspiracy to commit fraud, campaign finance charges, and money laundering.

The issue of criminal charges relating to cryptocurrency has been brought to the forefront by the recent arrest of Samuel Bankman-Fried, founder of cryptocurren

12/12/2022

Aggressive Investigations Require Proactive Defense

At the end of September 2022, the Department of Justice (DOJ) launched “Strike Force Teams” to investigate and prosecute Paycheck Protection Program (PPP) loan fraud. Of the $800 billion distributed through the PPP, some estimate that $100 billion could have been fraudulently spent or obtained.

Aggressive Investigations Require Proactive Defense At the end of September 2022, the Department of Justice (DOJ) launched “Strike Force Teams” to invest