Molfetta Law | Practice Areas
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Practice Areas



  • These are investigations and charges that can also be referred to as “financial crimes”. These cases are typically investigated and prosecuted by state authorities or federal authorities. However, there are instances where both are involved. The biggest mistake is to delay or procrastinate hiring a criminal defense attorney. More often than not criminal prosecution can be avoided if counsel is involved the instant there appears to be a problem.


    I have handled many cases in the automotive sales industry involving investigations by the California Department of Tax & Fees, Insurance issues (usually Workman’s comp issues), and “civil subpoenas” from any number of government agencies.


    The most important thing is to get criminal counsel retained. Corporate counsel or “civil attorneys” don’t always know how these agencies work. For example, I had a case where the corporations civil attorney refused to allow the Board of Equalization to review documents beyond the statute of limitations. The response was to initiate a criminal investigation which would allow the investigation to go back further in time. If I had been involved from the beginning, I would have known this and taken actions to avoid a criminal prosecution. The client, as president of the corporation, was forced to spend time in jail, once I was involved in the case I was able to bail him out. The case resolved without any further jail time.


    On the federal level, the first time anyone ever knows there is a problem is when there are agents at the door with a search warrant. The only thing to do is to cooperate, SAY ABSOLUTELY NOTHING, and call criminal defense counsel. If possible, I will come to the scene and talk with the investigators. Often times I am able to get a leg up on what the issues are and how to proceed strategically. If arrests are going to be effected, I am usually able to coordinate it, so that it is not as intrusive. I had a client call me when the FBI came to his company’s door. he was out of town. The indictment involved over 80 people, 79 of which were denied bail. My client was granted bond because I had him fly home overnight to turn himself in, as I was working with agents on the scene. He received bond because he engaged with me and trusted my advice. The case went on for over a year, and he was the only one who was not in custody throughout.


    White collar cases are document intensive and usually very complicated. I know how to handle them and how to organize the defense so that the client receives the best defense possible. The results I have been able to obtain for my clients over the last several decades are a testament to the fact that I know how to navigate these waters and how to get the Client back to their lives.


    The instant there is a problem call me. There is no stigmatization because “criminal defense counsel” is involved. It does not “look bad”, it looks smart.

  • Murder and Manslaughter

  • Murder is the unlawful killing of another human being with intent (or malice aforethought), and generally this state of mind distinguishes murder from other forms of unlawful homicide (such as manslaughter). Typically the punishment for murder is life in prison. Either 15 to life (which means the client gets their first parole hearing after approximately 13 years), 25 to life (1st parole hearing after approximately 23 years), Life without the possibility of parole (aka LWOP), or the death penalty.


    Murder cases are obviously high stakes, high stress cases. The prosecutors and the detectives are always the best law enforcement has to offer. It is absolutely imperative to get an experienced defense attorney retained and working the minute a person becomes a suspect. Throughout my career I have handled in excess of 75 murder cases. Almost all of those have been “special circumstances” cases, which is to say, the death penalty was “on the table”.


    The vast majority of people who are convicted of murder contribute to their own demise because of their actions between the incident itself and any arrest. More often than not these actions provide detectives and prosecutors with circumstantial evidence that is crucial to securing convictions.


    The instant it is even remotely possible that you or a loved one is, or is about to be, a suspect of a homicide it is critical to get legal counsel in place.

  • Timeshare Exits

  • Timeshares are notoriously bad investments— the resorts are chronically overbooked, oversold and the buyer owns essentially nothing. Many resorts use high pressure sales tactics to lure consumers into a lifetime contract with stretched truths and gift offerings. When a consumer signs their contract they are unaware of the continuously rising maintenance fees, how often they can make use of it, and in various cases, what their timeshare will actually look and be like. The client believes they are making a good investment, when in reality many have signed their lives away for nothing of value.


    At Molfetta Law, we help the client cancel these contracts and be through with their timeshares for good. Each client has a team of established advisors & advocates that specialize in helping dissatisfied timeshare owners terminate their contracts.


    Molfetta Law prides itself on impeccable customer service. In support of this mandate Michael Molfetta spared no expense in hiring IT personnel to create  an automated system that allows for the clients to easily access their files, check for updates, and receive real time communication from the firm.