11/19/2023 0 Comments Phoenix attorney general![]() ![]() Representation of a nonprofit organization in connection with allegations of criminal violations of the Marine Mammal Protection Act.Representation of a principal of an internet gambling web site in connection with federal gambling probes.Defended a large travel consolidator against allegations of money laundering, racketeering and human smuggling.lobbyist into allegations that he used public money to further the political interests of a public official Representation of a County Manager in a prosecution involving allegations of misappropriation of public funds.Representation of the chief complaining witness in a federal public corruption prosecution of a sitting Congressman.Representation of an Elections Director in a vote-tampering investigation.Representation of a private on-line university in a consumer fraud investigation by a state attorney general’s office.Representation of a college district in a massive probe into enrollment fraud and misuse of public funds.Representation of a high-ranking officer in a public corporation into claims of embezzlement and tax fraud.Representation of the former President of a publicly traded company into allegations of securities fraud, tax fraud and kickbacks.Representation of the sitting state Speaker of the House in an investigation alleging misuse of public position and public corruption in connection with the adoption and implementation of the state alternative fuel statute. ![]() Representation of an Arizona State Legislator and former Tempe City Councilman in connection with a 3-year undercover bribery investigation by the FBI.and Arizona lobbying firm in a grand jury investigation involving allegations of public corruption connected to the Jack Abramoff scandal Representation of an attorney involving allegations of directing client proceeds to his own benefit.Army accused of conflicts of interest and false statements Representation of a Colonel in the U.S.Representation of the owner of a chain of car washes in connection with allegations of a scheme to avoid immigration laws.Representation of an EB-5 project against allegations of fraud in connection with the solicitation of foreign investors.Representation of a corporate officer in an investigation alleging that campaign funding was provided in exchange for support for legislation benefitting the officer’s employer.Lee is well versed in Title IX and the constitutional rights of students involved in the disciplinary process. He has resolved many such matters and has successfully litigated cases before University Hearing Boards. Lee regularly represents students accused of misconduct by their college or university. Lee has seen nearly every imaginable white collar issue, including SEC investigations, environmental and wildlife prosecutions, fraud cases and public corruption matters.Īn area of emphasis for Lee over the last 10 years has been conducting special committee investigations for companies involving allegations of wrongdoing by officers and directors. Lee is an accomplished trial lawyer who represents Fortune 500 companies and individuals in sensitive internal investigations and criminal prosecutions in both federal and state courts. He also was a partner at Perkins Coie, LLP, where he chaired the firm’s national Investigations and White Collar Defense practice group. Attorney and Special Assistant Attorney General in the Arizona Attorney General’s Office, has over 25 years of experience representing clients in white collar prosecutions and government investigations. ![]()
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