Lexpat Represents Victim-Witness in Identity Theft Case

On September 23, 2024

Lexpat recently represented one of the victim-witnesses in a large, complex identity theft and tax fraud case where the defendants collected more than $100 million in fraudulent refunds from the IRS. The lead defendant in the conspiracy was sentenced to more than 14 years in prison earlier this month. Abraham Yusuff and six co-defendants were charged […]

Lexpat Delivers Investigation Report on Site Security and Privacy

On April 15, 2024

In the wake of a high-profile security breach some months ago, a NASDAQ-traded company that provides technology-driven products and services to secure physical commercial and residential properties retained Lexpat to investigate the breach, which had targeted and more directly implicated a different company with which our client had a close operating partnership. Lexpat’s investigation resulted […]

Senior Executive Wayne Raabe Joins Lexpat

On February 21, 2024

Lexpat is proud to announce that Wayne Raabe has joined our team as a Senior Consultant. Wayne’s extraordinary career public service included years as a United States Coast Guard officer before becoming a prosecutor and then Senior Executive with the Department of Justice, and a senior official with the Department of Defense. He will be […]

Admiral Melissa Bert Joins Lexpat

On September 26, 2023

Lexpat is thrilled to announce that Rear Admiral (Ret.) Melissa Bert has joined our team as Senior Counsel and Senior Maritime & Homeland Security Consultant. Melissa is a highly decorated officer of the United States Coast Guard, recently culminating her phenomenal career in uniform as the service’s Chief Counsel and Judge Advocate General, a dual-hatted […]

Pearlman Speaks at NATO International Legal Conference

On May 2, 2023

In April, Lexpat’s Managing Director, Adam Pearlman, spoke to military and civilian leaders and legal advisors at NATO’s International Legal Conference concerning battlefield evidence issues in Ukraine as Russia’s war in that country rages on. During his government service, Pearlman was one of the most senior officers on the interagency battlefield evidence working group, often […]

Lexpat Achieves Dismissal of Bogus State Court Complaint

On March 30, 2023

Lexpat has secured dismissal of a complaint against a California-based small business for having a website that allegedly did not follow the requirements of the Americans with Disabilities Act (ADA). Lexpat’s Managing Director Adam Pearlman, who is licensed to practice law in California, led Lexpat’s engagement on this case. California is one of several states […]

Lexpat Contributes to Second SAMS Report

On October 18, 2022

On October 7, the Syrian American Medical Society (SAMS) released its latest report, The Use of Indiscriminate Weapons in Syria. Lexpat’s team, led by Senior Attorney-Consultant Arthur Traldi, proudly contributed to this work, identifying issues for evidence collectors and prosecutors in Syria based on how international courts have treated allegations that particular weapons were illegally indiscriminate in the context […]

Lexpat’s Team Contributes to Academia and Public Discourse

On September 29, 2022

As the academic year gets underway, we are very proud of Lexpat’s several team members who have taken teaching roles at respected universities to share their expertise with the next generation of professionals. Courses taught last year and this year include: Nikoleta Chalanouli: Universidad Catolica de Murcia International Law: Subjects of International Law The Russian […]

The Obstruction of Justice Provision in the Mar-a-Lago Search Warrant

On September 23, 2022

By Adam Pearlman The Federal Bureau of Investigation’s (FBI) raid on President Trump’s Mar-a-Lago resort last month was conducted under a warrant that found probable cause that “evidence of obstruction” would be discovered at the former president’s winter residence. There are several federal obstruction of justice statutes on the books, but the one cited in […]

Lexpat Contributes to SAMS Report

On August 18, 2022

On August 4, the Syrian American Medical Society (SAMS) released its latest report, Lessons from International Courts for Documenters of Attacks on Medical Facilities in Syria. Lexpat’s team, led by Senior Attorney-Consultant Arthur Traldi, was proud to contribute to this important work, which analyzes how international courts have adjudicated cases involving attacks on medical facilities. […]