Attorney Ian Friedman recently spoke to the press to defend his client,
a Lake County resident, who has been named by prosecutors in a two-year
DEA investigation that alleges drug crimes, money laundering, and fraud.
Attorney Friedman was quick, however, to clarify his client's involvement
in the alleged offenses.
"At no time in her life has [my client] been in trouble with the law," he told
Two-Year Investigation of Colorado and Ohio Residents
The allegations against Attorney Friedman’s client are part of a
winding, expansive DEA investigation into several Colorado and Ohio residents.
Investigators believe that Dominic Schender of Pueblo, Colorado and Brandon
Selvaggio of Kirtland, Ohio created phone service companies to launder
drug money here in Ohio.
The companies, Discount Directory Inc. and Enhanced Telecommunication Services,
were contracted by AT&T to provide services that customers never received
(a practice known as "cramming"). AT&T has agreed to pay
nearly $8 million in refunds to customers and a federal fine.
The DEA's court filing names a number of other Lake County residents
in connection with the phone companies, including Attorney Friedman’s
client. Federal agents have seized $3.4 million in money and assets, requested
forfeitures, and filed liens against Schender and Selvaggio.
While the court filing has named several individuals in connection with
these allegations, the investigation is still ongoing. The DEA has yet
to comment on when it plans to formally file charges.
In regards to the case against his client, Attorney Friedman stated, "We
are hopeful and confident that any government investigation will reveal
that further scrutiny of her particular conduct is not warranted."
Have you or a loved one been accused of a serious crime in Ohio? If so,
contact our team at Friedman & Nemecek, L.L.C. today. Our renowned
Cleveland criminal defense attorneys have the insight and resources to
handle both state and federal cases, and we have time and time again secured
favorable outcomes for our clients.
Do not face your charges without a proven advocate by your side. Call our
firm today to request a