By

Chris Fialko

Chris Fialko of Charlotte, NC defended a UNC-Charlotte student accused of sexual misconduct. He thoroughly investigated the case and fought for his client at a two-day long-contested hearing. The school’s hearing officer found the client not responsible for all charges.

The Fialko team defended a young man who was charged with felony obtaining property by false pretenses. The charges were issued after the client found a gig-work job for an online re-shipping electronics company.

We subpoenaed in-store video and online sales records that helped us show our client had no criminal intent. In addition, using computer forensics and a private investigator, we proved that our client had no knowledge that the items had been bought with stolen credit cards. The prosecutor agreed and dismissed the charges.

 

Chris Fialko of Charlotte, NC defended W.C., a college student who was accused of misdemeanor sexual battery after what might be described as a drunken hookup.  Although this was a misdemeanor charge, North Carolina mandates sex offender registration if convicted. Chris thoroughly investigated the case for many months, interviewing witnesses and examining text messages and social media data. Eventually, the District Attorney’s office dismissed the charge.

Small businessmen sometimes get grand jury subpoenas or requests for documents and freak out because they think they’re in trouble but have no idea why. For example, in 2019 Chris Fialko was called in to help a small company that was served with a federal grand jury subpoena seeking documents about a sales broker the company sometimes used.

Fialko was able to sort out the case by speaking with the FBI agent and federal prosecutor. Chris helped the company owner find and produce the requested documents, and explain the interaction with the broker, including how the company did not have any knowledge of the broker’s alleged wrongdoing. Fialko then prepared the client for an interview with the FBI, which went well.

Chris Fialko, and fellow local criminal defense attorney Missy Owen defended a husband and wife charged in federal court with conspiracy to commit wire fraud involving short sales of residential homes.

Over a two-year period, we fought hard, interviewing witnesses and preparing multiple pretrial motions. After all this work fighting the 11-count indictment, we obtained a remarkable plea agreement: one count, one year of probation with home detention, and limited restitution.

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