US v. AB

- This Defendant was a foreign national facing deportation, where she was an accountant for a company alleged to have committed mail fraud, money laundering, income tax and “RICO” violations by diverting money from union contributions by paying cash under the table to employees. The Defendant faced several years in prison and deportation. Before she was represented by counsel, she confessed to federal agents. After Salvatore C. Miglore was retained, he secured complete immunity from prosecution from the US Department of Justice, in exchange for her testimony, against the organized crime operated company. Hence, she avoided a conviction, federal prison time and deportation.