Legal Question in Criminal Law in Massachusetts

Re: financial crime

If the account has been frozen, then someone already suspects malfeasance and was able to establish probable cause to freeze assets. Larceny in that degree is a serious offense and you are facing the possibility of a significant jail sentence. What you need now is someone who can help to successfully negotiatae a QUIET resolution. Please contact me if you wish to discuss the matter further.

Re: financial crime

My recommendation to you is that you immediately hire a criminal lawyer who can go with you to the authorities to try and resolve the matter prior to any warrants for your arrest or complaints being issued. Many times cases are resolved at that stage if the court system has not been notified. This will be a tough one on account of the amount--butI have seen it done before. Please contact me further if you have any other questions. Good luck. Martha Kovner

Re: financial crime

You are subject to a criminal complaint or indictment at this time. This means that the acts charged in themselves are criminal, and subject to a potential criminal sentence, including prison. An attorney, as the others stated, is in the better position to try to negotiate restitution of the money, and possibly avert the indictment or criminal complaint. Once these are filed, they sometimes take a life of their own. You don't say whoput a hold on the account, and under whose name the account is. These facts and possibly others would shed more light on your situation. Feel free to contact me, and we can discuss this further.