Fleck prosecuted felonies and complex financial crimes for the Los Angeles District Attorney's Office from 1999 until 2009. His cases included all kinds of white collar criminal enterprises involving business fraud, investment fraud, identity theft, money laundering, insurance fraud and loan fraud. Gutierrez was a deputy district attorney in Sacramento County until 2008, where she criminally prosecuted adults and juveniles who committed serious felonies and misdemeanors. Now they represent business owners, whose business partners cheated them using a fraudulent scheme. The firm has represented clients from China, Mexico, Israel, Iran, Armenia, the Ukraine, Vietnam, Peru, Lebanon, Hungary, Jordan, and Romania as well as numerous US business owners. The firm uses its resources to recover its clients’ funds, real estate and dignity, so they can once again prosper in business. Fleck and Ms. Gutierrez also represents those business owners who have been accused of fraud either by a law enforcement agency or by a plaintiff in a civil lawsuit. They vigorously defend those who have been wrongly accused. Contact the firm as soon as you know there is an investigation underway because there are more defense strategies available before charges are filed. INVESTIGATIONS
Mr. Gutierrez work with a team of retired federal investigators, local detectives and forensic accountants to investigate financial crimes. If you believe your business is a victim of embezzlement or fraud, he will help you create the right investigative team to find the answers you need. LEGAL AND COMPLIANCE TRAINING
Mr. Fleck can provide legal and compliance training to the firm’s clients and their employees. His interactive teaching style leaves audiences asking for more. He honed his instructional skills as a college professor where he taught paralegals about litigation. He has provided training and presentations to diverse audiences that include fraud detectives, the Mortgage Bankers Association, the International Association of Financial Crimes Investigators, the American Conference Institute, the Federal Mortgage Fraud Working Group, Fannie Mae, the National Notary Association, the Securities and Exchange Commission (SEC), the Federal Deposit Insurance Corporation (FDIC), and three major financial institutions including one of the big four banks. He helped develop a class that is currently used to teach detectives how to investigate mortgage loan fraud.
