Client was part of a group of folks who got scammed with a healthcare fraud scheme. Because the perpetrators used our client's accounts, State believed our person was complicit. With dogged persistence and after combing through literal stacks of fiancial documents and evidence, Attorney Stephanie Pimentel was able to obtain a dismissal for our client, much to his relief. 

We set this case for trial because client knew she wasn't driving drunk, despite officer's belief and poor testing. Attorney Danny Franco took the lead and pushed for this case and, the week of trial: case dismissed. 

After years of delay, our client finally got justice. A defendant who had already been found liable for fraud under the DTPA tried to hide assets to avoid paying what he owed. We uncovered the scheme, exposed the hidden transfers, and won a Motion for Summary Judgment under the Texas Uniform Fraudulent Transfer Act (TUFTA). The Court nullified the sham transactions and ordered him to pay—proving that justice may be delayed, but not denied.

In a short but important jury trial, our client was vindicated by an all-female jury who viewed the (in our opinion) aggressive actions of an officer and found that our clien'ts conduct didn't rise to the level of resisting arrest.