Sharon Appelbaum Email and Phone Number
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With offices in San Diego and Los Angeles, Sharon Appelbaum leads a highly specialized criminal defense and white-collar practice, representing clients in complex, high-stakes cases in state and federal court. Known for her strategic approach and relentless advocacy, Sharon excels in crafting tailored defense strategies that incorporate a team of experts, investigators, and consultants uniquely suited to each case. Her ability to manage high-profile and high-intensity matters, coupled with her crisis management experience, makes her a trusted advocate for clients facing serious legal challenges.With two decades of experience interfacing with government agencies and law enforcement, Sharon has handled some of the most difficult and novel cases, including allegations of financial wrongdoing, sexual misconduct, and other criminal offenses. Her white-collar fraud practice spans across a broad spectrum of matters, such as money laundering, wire and mail fraud, cybercrime, healthcare fraud, extortion, and mortgage fraud. Sharon’s expertise extends to both criminal and civil investigations, positioning her as a formidable defense attorney in cases involving corporate misconduct and regulatory violations.A nationally recognized trial attorney, Sharon has successfully tried cases to verdict in multiple federal and state jurisdictions. Her background as a former NYC prosecutor adds to her depth of knowledge and tactical expertise, including spearheading an investigation that resulted in the indictment of 94 defendants in a major white-collar fraud conspiracy. Sharon’s career has earned her fellowship with the Litigation Counsel of America and recognition as a Top 100 Lawyer by the National Trial Lawyers.Sharon’s dedication to her clients goes beyond the courtroom. She listens to their needs, carefully evaluates the nuances of each case, and creates a defense plan that protects their interests with precision. Her practice not only provides effective legal representation but also offers crisis management services, ensuring minimal disruption to her clients’ lives and businesses.Appelbaum Law is uniquely positioned to handle complex legal challenges, delivering strategic, high-level defense to clients. #investigations #governmentinvestigations #internalinvestigations #whitecollarfraud #moneylaundering #wirefraud #mailfraud #cybercrime #breachresponse #healthcarefraud #AntiKickbackStatute #extortion #mortgagefraud #trial #hearings #communication #fraudinvestigations #research
Appelbaum Law
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Founder, Trial And Investigations AttorneyAppelbaum Law Jun 2014 - PresentGreater San Diego AreaAt Appelbaum Law, we are dedicated to providing comprehensive criminal defense and white-collar defense representation to clients in federal and state cases. Our firm handles a wide range of criminal matters, from complex white-collar crime and fraud, to allegations of sexual misconduct, to broader criminal defense cases. We focus on protecting the rights, reputations, and business interests of our clients, offering strategic and discreet representation to minimize disruption and mitigate the challenges that criminal investigations can pose.Our team brings extensive experience in handling high-stakes criminal investigations, government enforcement actions, and regulatory proceedings. We work closely with corporate executives, legal and financial professionals, and individuals facing serious allegations, whether it’s defending against fraud charges, navigating internal investigations, or representing clients in court. Appelbaum Law’s approach is proactive and solution-driven, ensuring that every client receives personalized strategies to resolve their most pressing legal issues.Our firm’s commitment is to deliver results with minimal impact on our clients' personal and professional lives. With deep expertise in navigating complex criminal matters, we are trusted to manage even the most sensitive cases efficiently and with the utmost discretion.Appelbaum Law is positioned to provide the highest level of defense and counsel in all aspects of criminal law.
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AttorneyCoalition To Abolish Slavery & Trafficking (Cast) Apr 2014 - May 2014Los Angeles, California• Utilizing cyber technology in identifying and tracking money related to sex trafficking to locate sex traffickers for Los Angeles Police Department Detective Squad working to combat human trafficking • Conducted legal assessments and represented child victims of human sex trafficking identified by the Los Angeles County District Attorney’s Office Diversion Program; explored restitution options• Provided direct legal services to clients regarding family law, criminal law including expungements and sealing juvenile records, and immigration law including applications for the T-Visa, the U-Visa, and the VAWA visa• Argued motions in court; conducted legal assessments and represented child victims of human sex trafficking identified by the Los Angeles County District Attorney’s Office Diversion Program; developed case protocols• Worked with cross-functional teams; discussed human trafficking case strategy as part of the Los Angeles Metro Task Force with detectives from the Los Angeles Police Department, attorneys from the United States Attorney’s Office and Los Angeles County District Attorney’s Office, and social workers -
Trial Team CoachPepperdine University School Of Law Nov 2013 - Mar 2014Malibu, Ca• Shared proper trial techniques with law students including making and responding to motions in limine and objections, opening statements, direct and cross examinations, closing arguments• Explained best way to argue for and against the admissibility of evidence using the Federal Rules of Evidence and Civil Procedure; assist Trial Team Head Coach Professor Harry Caldwell -
Regional Human Resources ManagerSnf Management Company Nov 2012 - May 2013Los Angeles, California, United States• Conducted investigations into employee misconduct; edited and updated employee handbook • Drafted responses to allegations of discrimination filed with the Equal Employment Opportunity Commission• Advised company on best practices to ensure compliance• Maintained leave of absence log for the company; stayed up to date on FMLA/ CFRA/ PDL/ PFL and ADA legislation; responded to paperwork from Employment Development Department• Familiarized myself with union and labor negotiation objectives and approaches• Supervised field officer team managing approximately 5,000 employees in California and Arizona -
Major Case Assistant In The Cybercrime And Identity Theft UnitManhattan District Attorney'S Office Jul 2009 - Jun 2012New York, Ny• Prosecuted financial and white collar crimes including money laundering, cybercrime, check and credit card fraud and forgeries, identity theft, grand larceny, possession of stolen property and computer crimes• Dismantled organized crime ring after a long-term, large scale investigation culminating in a 94 defendant conspiracy to commit grand larceny take-down operation with interstate entities and government agencies• Followed the money trail; traced funds from original check deposits through bank transfers, account transfers to debit card purchases, and withdrawals from check cashing locations and Western Union; working knowledge of Bank Secrecy Act, anti-money laundering, security and privacy protocols of various banking entities• Advised junior and senior attorneys on the best methods to investigate and to prepare for prosecution in financial and cybercrime cases including wire and phone transfers, to create digestible spreadsheets, to digitize data • Managed junior attorneys and paralegals; supervised filing, preparation, witness interviews and grand jury presentations by junior attorneys; created streamlined procedures for evidence gathering and defined bureau rules for prosecution of identity theft, grand larceny, cybercrime, and fraud cases• Utilized cell phone technology and social media to identify conversations between co-conspirators • Reviewed SARS; examined credit and debit card accounts to determine point of compromise• Wrote search warrants to seize and search computers and cellular phones; issued subpoenas to gain access to email accounts, social media accounts, subscriber information, cellular phone call usage and calls (both incoming and outgoing numbers); searched Twitter and Facebook accounts• Worked closely with High Technology Analysis Unit to replicate seized computer hard drives, to identify and preserve evidence of internet searches• Trained by the National White Collar Crime Center in identifying and seizing electronic evidence -
Assistant District AttorneyManhattan District Attorney'S Office Sep 2007 - Jun 2012New York, New York• Successfully tried numerous felony and misdemeanor cases as first chair in jury and bench trials• Investigated, indicted, and prosecuted violent crimes including robberies, burglaries, assaults, and attempted murders, firearms possession, economic and financial crimes, cybercrime, sexual assault, and drug offenses • Tried cases involving multiple defendants, victims, expert witness testimony, immigration issues (including the U-Visa) among many others; made charging decisions; selected juries• Researched and argued in writing and orally numerous motions in hearings and trial on a variety of legal issues• Analyzed medical and financial records; utilized computer forensics, IP lookups, email header information and results of computer, cellular phone, email and social networking sites search warrants• Trained and mentored prosecutors in investigation techniques and strategies, grand jury presentations, witness and trial preparation and maintained caseload of over 50 cases at any given time• Worked 24 hour shifts, went to crime scenes, spoke with witnesses on the scene, aided in evidence collection
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Certified Law InternPhiladelphia District Attorney'S Office Jun 2006 - Aug 2006Philadelphia, Pennsylvania• Tried misdemeanor cases in municipal court and both misdemeanors and felonies in juvenile court• Conducted preliminary hearings; negotiated with opposing counsel over offers regarding sentencing• Argued in response to motions to suppress; wrote letter brief; interacted with police officers and victims -
Legal Intern In Family Violence And Sexual Assault UnitPhiladelphia District Attorney'S Office May 2005 - Dec 2005Philadelphia, Pennsylvania• Drafted motions in limine arguing the admissibility of prior crimes evidence; researched Pennsylvania law regarding nolle prosequi and the ability to revive cases• Assisted with all areas of pre-trial preparation including witness subpoenas and coordination of witness testimony; interviewed victims; acted as liaison to victims and witnesses during high profile trial
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Litigation ParalegalPaul, Weiss, Rifkind, Wharton & Garrison Llp Sep 2002 - Jun 2004• Wrote memoranda; arranged document production; organized trial exhibits; maintained privilege log• Translated for attorneys and aided them in a pro bono domestic violence-political asylum case -
Domestic Violence CounselorSteps To End Family Violence Jun 2003 - Feb 2004Greater New York City Area• Counseled victims of domestic violence on a volunteer basis -
Legal AdvocateWomen Against Abuse, Inc May 2001 - Sep 2001Greater Philadelphia Area• Mediated between parties; wrote grant proposal; attended hearings on protection from abuse orders -
Counselor And Program CoordinatorCongreso De Latinos Unidos May 2000 - Sep 2000Greater Philadelphia Area• Became certified to counsel adult victims of domestic violence; counseled victims• Attended court with victims of domestic violence; created safety plans and empowerment programs
Sharon Appelbaum Skills
Sharon Appelbaum Education Details
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History (With Honors) And Spanish, Graduated Cum Laude -
High School Diploma
Frequently Asked Questions about Sharon Appelbaum
What company does Sharon Appelbaum work for?
Sharon Appelbaum works for Appelbaum Law
What is Sharon Appelbaum's role at the current company?
Sharon Appelbaum's current role is Trial and Investigations Attorney | Federal and State | White Collar Fraud | Complex Investigations | Former NYC Prosecutor.
What is Sharon Appelbaum's email address?
Sharon Appelbaum's email address is sh****@****ail.com
What schools did Sharon Appelbaum attend?
Sharon Appelbaum attended Temple University - James E. Beasley School Of Law, University Of Pennsylvania, The Pingry School, Universidad De Sevilla.
What skills is Sharon Appelbaum known for?
Sharon Appelbaum has skills like Trials, Criminal Law, Litigation, Courts, Hearings, Legal Writing, Motions, Jury Trials, Legal Research, Fraud, Investigation, Trial Practice.
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Sharon Appelbaum
Shaman, Instructor And Spiritual Guide At Spiritual Insights For EmpowermentEugene, Or1yahoo.com
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