Client was charged with 118 felony counts involving theft by false pretenses with the aggravated white collar crime enhancement. After a 6 week preliminary hearing, the client was only held to answer on 4 of the 118 counts. After aggressive negotiations, the client ended up pleading guilty to only 1 misdemeanor charge without any probation.

The client was charged with grand theft with the aggravated white collar crime enhancement. Ms. Kenney filed a motion to suppress evidence that was allegedly seized at the Canadian border, including $40,000 cash the client had stuffed in his underwear before attempting to get through customs. Because the police reports never stated who exactly seized the evidence, the D.A. was unable to figure out the necessary witnesses for the motion. Ultimately, the case was DISMISSED.

Client was charged with multiple felony counts involving grand theft, computer access fraud, filing false deeds and the aggravated white collar crime enhancement, all resulting from real estate loans. This matter proceeded to trial by jury. Ms. Kenney successfully impeached the alleged victim, resulting in a NOT GUILTY verdict on all counts. By fighting the case and proceeding to trial, the client avoided punishment for crimes he did not commit.

Client was charged with securities fraud, grand theft, forgery and aggravated white collar crime enhancements all resulting from an alleged investment scam. This matter was tried before a jury which lasted 2 months. Cross-examination was extensive for all 11 alleged victims. The jury deliberated for several days and ended up hung as to all counts.

Client was charged with multiple felony counts involving grand theft, computer access fraud , filing false deeds and the aggravated white collar crime enhancement, all resulting from real estate loans. This matter proceeded to trial by jury. Ms. Kenney successfully impeached the alleged victim, resulting in a NOT GUILTY verdict on all counts. By fighting the case and proceeding to trial, the client avoided punishment for crimes he did not commit.

A federal jury found client, Andrew Wardein, NOT GUILTY on all federal charges (Docket #356). Client was charged in 5 defendant case in the United States District Court, Central District of California, with violations of federal statute 18 U.S.C. § 1343 `{`Wire Fraud`}`.

Aggravated white collar crime charges DISMISSED! Client was charged with felony embezzlement with an aggravated white collar crime enhancement for an alleged loss of over $200,000. The Orange County District Attorney's office alleged that the client engaged in a pattern of paying her personal expenses with company funds from her former employer. Diligent and extensive defense investigation revealed that the client's former employer who brought the charges against the client, was involved in illegal business activity that included money laundering and tax evasion. Once the District Attorney's office was presented with all of the information concerning the former employer's illegal activity, the case was dismissed because Karren always provides criminal defense results.