It can be argued that social media is the modern-day equivalent of a town square. On social media platforms, every adult in the community can engage in debate, share news and develop a greater sense of connectedness. Unfortunately, during a time wherein you might need...
Over 27 Years Of
Criminal Defense Experience
White Collar Crimes
What to do if you are under investigation for a white-collar crime
Prosecutors trying to make a case for an assault charge or a robbery might only require a little bit of forensic evidence or security camera footage to prove their case. A white-collar criminal offense like money laundering or wire fraud is far more difficult to...
Why you should never speak to federal authorities on your own
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...
SEC violations can carry severe penalties
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...
What information needs to be in a search warrant?
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...
How serious is an extortion offense in California?
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...
Should you accept a plea bargain during a criminal trial?
If you are charged with a criminal offense, your goal is pretty straightforward: to do everything you can to get off the hook. And one of the options you can consider is accepting a plea bargain. Basically, a plea bargain is an agreement between the prosecution and...
Could you get charged with muling money for a criminal enterprise?
It started simply enough. With the current health and economic instability crises affecting the labor market, you sought a job working from your own home. It wasn’t long before you got recruited to an organization that offered you decent money for facilitating wire...
Sending a virus could result in criminal charges
Since computers have become a common part of everyday life, people have had to be cautious about malware and viruses. Malware and viruses have the potential to ruin a computer, spread around a network, steal personal information and more. If you intentionally send a...
Working environments can influence white-collar crimes
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...