• Daniel Bibb

    Author : White Collar Firm April 25, 2014

    Daniel Bibb

    Daniel Bibb, Attorney at Law to the Blanch Law Firm. Mr. Bibb has over 30 years of experience in both criminal law and trial practice. Mr. Bibb has ADA experience with both the Manhattan District Attorney’s Office & the New York County District Attorney’s Office, as well as Director experience with Gibbons P.C. He currently concentrates on the defense of criminal matters in the state & federal courts of New York & New Jersey, and is ‘Of Counsel’ to The Blanch Law Firm . Concentrating in the representation of individuals and business entities in criminal and regulatory matters in the State and Federal Courts of New York and New Jersey. In addition to working with the New York County District Attorney for 25 years, as well as International Mobile Command Center Solutions, Mr. Bibb has an exhaustive background of criminal defense experience: –Represented a regional mortgage company in a mortgage fraud investigation conducted by the United States Attorney’s Office for the District of New Jersey.  Conducted an internal investigation into the allegations of fraud, coordinated response to subpoenas for documents and represented executives in interviews with law enforcement agents.  The investigation did not result in the filing of any criminal charges against the company or any of its employees. –Represented a multi-million dollar construction company and its subsidiaries in a criminal tax fraud investigation conducted by New York State and federal authorities.  Coordinated response to subpoenas for six years of financial records and negotiated a non-prosecution agreement on behalf of the corporations. –Obtained the dismissal of all criminal charges for a Broadway actor/singer accused of prescription drug fraud. –Obtained an acquittal on all criminal charges for a real estate management professional falsely accused of misappropriating in excess of $1,000,000 worth of computer and telephone equipment from a major real estate management firm and a politically connected law firm. –Obtained a non-criminal disposition for an executive of a major non-profit organization accused of grand larceny and fraud. –Obtained a non-jail disposition for an emergency medical professional accused of prescription drug fraud. –Represented several retired federal and New York City law enforcement professionals in state and federal criminal investigations. –After an intensive investigation, obtained the dismissal of all criminal charges for a college student accused of multiple sex crimes. –Along with a producer for NBC news, currently assisting in the investigation of the claims of innocence of a man convicted of a gunpoint robbery and homicide. –Outside counsel to the Port Authority Police Benevolent Association and its members in criminal and disciplinary proceedings. Bar Admissions:  New York, New Jersey, Federal District Courts of New Jersey and the Southern and Eastern Districts of New York. Education Bachelor of Arts, Villanova University Master of Arts, Villanova University Juris Doctor, Seton Hall University Law School

Leave a Reply

Your email address will not be published. Required fields are marked *

eighteen + 1 =