When the Los Angeles County District Attorney announced what he described as the largest alleged money-laundering scheme in the Los Angeles Unified School District’s history, the case immediately drew widespread public attention. The allegations involve more than $22 million in school district contracts, accusations of kickbacks, and felony charges against both a former LAUSD employee and the owner of a private technology company.
Kraut Law Group Criminal & DUI Lawyers is representing one of the defendants in this high-profile prosecution. Attorney Michael Kraut, a former Los Angeles prosecutor and longtime criminal defense lawyer, is representing Gautham Sampath, the owner of Texas-based technology company Innive.
Because the case involves public contracting, financial transactions, and allegations of corruption inside one of the nation’s largest school districts, it raises serious legal questions that extend well beyond the headlines. It also serves as a reminder of how aggressively prosecutors pursue white-collar and public corruption cases in California, and how important it is for anyone under investigation to obtain experienced legal counsel as early as possible.
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