Over 27 Years Of
Criminal Defense Experience
One type of white-collar financial crime is known as a pyramid scheme. This is a form of fraud that seeks to siphon money from well-meaning investors. It is illegal to run a pyramid scheme, so anyone who is caught doing so could face serious charges, fines and even...
Professionals in a variety of fields have access to company resources that they could potentially misappropriate. For example, anyone who has access to petty cash or a company checkbook could potentially embezzle, taking funds directly from the company for personal...
Today, anyone might have access to your details. This information could include basic social media details or identification numbers used to facilitate financial transactions. There are laws protecting them from misuse. However, some perpetrators could still take...
Federal investigators showed up unexpectedly at your home, office or country club one day. They said they just wanted to ask you a few questions. Maybe they even appeared to be more interested in what you knew about someone else than in anything you might have done...
In recent years, the SEC has stepped up its enforcement of securities violations, issuing hefty penalties for companies and individuals that violate its rules. Some of these penalties can be quite severe, preventing violators from doing business with the government or...
Even if you suspect or know that you or your business is under criminal investigation, it can still be a shock when law enforcement officers show up at your door with a search warrant. As we’ve seen in many high-profile cases, these searches are often carried out...
Extortion is the unlawful act of obtaining property (whether money, items, or favors) through threats or force. Since it can victimize ordinary U.S. citizens as well as public officials, most states take an aggressive stance against extortion. In California and other...
For those who are not attuned to the workings of the criminal justice system, it is a common view that serious crimes must involve a level of violence. While it is true that violent crimes are taken very seriously in California, there are a number of offenses that...
White-collar crimes are those that involve lying or otherwise defrauding an individual or business for financial gain. These crimes are generally not violent, leading to monetary loss not physical harm. As such, some may assume that the penalties are not too severe....
Fraud is a white collar crime and can occur in a variety of ways. One type of public fraud, which is a crime against the general community, is trying to claim military honors that are not yours. Cornell Law School explains the Stolen Valor Act makes it a crime to try...
