Criminal defense attorney, Benson Varghese, reveals how he is winning white collar cases in federal court – Fort Worth, Texas

Benson Varghese, a criminal defense attorney in Fort Worth, Texas, has just revealed the 3 things that are helping win white collar cases in Federal court. For more information visit https://www.versustexas.com/

Fort Worth, Texas, United States - December 4, 2017 /MM-REB/ —

Benson Varghese, founder and managing partner of Varghese Summersett PLLC, a leading criminal law firm in Fort Worth, Texas, has just revealed the crucial aspects needed to win white collar cases at a federal level.

For more information please visit https://www.versustexas.com/

Varghese puts this down to three key things.

1.) Find The Right Attorney Fast

“Once someone has learned that there is a federal investigation against them - whether it’s through a target letter or a grand jury subpoena - time is of the essence,” according to Varghese.

“Anyone under investigation must be proactive about finding a defense attorney experienced at the federal level as soon as possible.”

“One of the main reasons for this is that it becomes exponentially harder to have charges reduced or dismissed after an indictment. By being proactive, I have been able to successfully protect clients from federal prosecution and we’ve been able to coordinate defenses that seemed like they were lifted from a Hollywood plot,” he said.

2.) Don’t Say Anything

The second critical aspect of Varghese’s strategy is to ensure clients refrain from speaking to the authorities.

“Even though clients have probably heard this time and time again,” Mr. Varghese added, “there is always overwhelming pressure to talk when someone is in the crosshairs.”

This pressure can be caused by the fact that law enforcement agents are allowed to claim that they are investigating a far more serious crime in an attempt to get a confession, something that Mr. Varghese says many people don’t realize.

When asked about what else people need to be aware of in this situation, Mr. Varghese said, “Law enforcement agencies are rarely looking for a full confession. Instead, they want you to corroborate facts that they already know. This will make it difficult to deny involvement at a later date.”

Another common tactic used by officials is to suggest the person may receive a lighter sentence if they confess to something or provide information. However, according to Mr. Varghese, these “promises are often meaningless unless a client has representation.”

3.) Never Assume the Government Has a Case Against You

Another important part of building a strong defense is to question whether or not the government even has a case. One way to do this is by analyzing the evidence to understand what assumptions the government may have made.

“We have two former federal prosecutors on our team, who help us understand how to put a case together ahead of the government. We also have our own experts, some of whom are former federal employees, who can help us find gaps in the government’s case,” Mr. Varghese said.

“This includes discrediting any information or key witnesses relied on by the state,” he added.

One difficulty in taking on federal cases, according to Mr. Varghese, is the intimidation factor, namely through massive amounts of information dumped on you by federal prosecutors.

To deal with this, the law office of Varghese Summersett has invested in the “technological power” to efficiently navigate through several terabytes of information, something that differentiates them from other practices.

For more information please visit https://www.versustexas.com/

Contact Info:
Name: Benson Varghese
Organization: Varghese Summersett PLLC
Address: One City Place, 300 Throckmorton St #1650, Fort Worth, TX 76102, USA
Phone: 817-203-2220

Source URL: http://RecommendedExperts.biz/

For more information, please visit https://www.versustexas.com/

Source: MM-REB

Release ID: 272769