<?xml version="1.0" encoding="UTF-8"?>
<?xml-stylesheet type="text/xsl" href="/wp-content/themes/feed/atom.xsl"?>
<feed
        xmlns="http://www.w3.org/2005/Atom"
        xmlns:wwe="http://release.wwe.com/atom/1.0"
        xmlns:thr="http://purl.org/syndication/thread/1.0"
        xmlns:taxo="http://purl.org/rss/1.0/modules/taxonomy/"
        xml:lang="en-US"
        xml:base="https://www.markfredrick.com/wp-atom.php"
	>
    <title type="text">Law Offices of Mark W. Fredrick</title>
    <subtitle type="text">Newport Beach Criminal Defense Attorney &#124; Felony &#124; Drug &#38; Violent Crime</subtitle>

    <updated>2026-08-21T20:19:21Z</updated>

    <link rel="alternate" type="text/html" href="https://www.markfredrick.com" />
    <id>https://www.markfredrick.com/feed/atom/</id>
    <link rel="self" type="application/atom+xml" href="https://www.markfredrick.com/feed/atom/?forceByPassCache=0.9395121734787569" />
	
	<generator uri="https://wordpress.org/" version="6.9.7">WordPress</generator>
        <entry>
            <author>
									                    <name>On Behalf of Law Offices of Mark W. Fredrick</name>
				            </author>
            <title type="html"><![CDATA[How California&#8217;s Three Strikes Law applies to violent felony charges]]></title>
            <link rel="alternate" type="text/html" href="https://www.markfredrick.com/blog/2026/08/how-californias-three-strikes-law-applies-to-violent-felony-charges/" />
            <id>https://www.markfredrick.com/?p=48183</id>
            <updated>2026-08-21T20:19:21Z</updated>
            <published>2026-08-21T20:19:21Z</published>
					<taxo:topics><![CDATA[-]]></taxo:topics>
            <summary type="html"><![CDATA[When someone faces a violent felony charge in Orange County or anywhere in California, the consequences extend beyond the sentence for the immediate offense. Under California’s Three Strikes Law, a conviction for a serious or violent felony creates a permanent record mark that can multiply prison sentences for any future felony convictions. What qualifies as a violent felony strike? California…]]></summary>
			                <content type="html" xml:base="https://www.markfredrick.com/blog/2026/08/how-californias-three-strikes-law-applies-to-violent-felony-charges/"><![CDATA[When someone faces a violent felony charge in Orange County or anywhere in California, the consequences extend beyond the sentence for the immediate offense. Under California's Three Strikes Law, a conviction for a serious or violent felony creates a permanent record mark that can multiply prison sentences for any future felony convictions.
<h2>What qualifies as a violent felony strike?</h2>
California law distinguishes between serious felonies and violent felonies. Common offenses classified as violent strikes include:
<ul>
 	<li aria-level="1">Murder and voluntary manslaughter, including attempted murder</li>
 	<li aria-level="1">Robbery, carjacking, and home invasion</li>
 	<li aria-level="1">Kidnapping, including aggravated kidnapping for ransom or extortion</li>
 	<li aria-level="1">Forcible rape, continuous sexual abuse, and lewd acts upon a child</li>
</ul>
In addition, any felony in which the defendant personally inflicts great bodily injury or personally uses a firearm qualifies as a violent felony, regardless of the underlying charge.
<h2>How the Three Strikes Law escalates sentences</h2>
California's Three Strikes framework under California Penal Code <a href="https://codes.findlaw.com/ca/penal-code/pen-sect-667/" target="_blank" rel="noopener noreferrer" data-wpel-link="external">sections 667</a> and 1170.12 operates on a progressive sentencing system.

A first strike conviction results in the standard sentence for the offense, but the conviction is entered as a prior strike. Defendants convicted of a violent felony must serve at least 85% of the sentence before becoming eligible for conduct credits.

A second strike requires the trial court to double the standard sentence for any new felony conviction, regardless of whether that new offense is itself a strike.

A third strike, when the new offense is also serious or violent, carries a mandatory indeterminate sentence of 25 years to life in state prison.
<h2>Defense strategies for strike enhancements</h2>
Because a strike conviction carries lifelong sentencing consequences, defense efforts often focus on preventing the strike from attaching or reducing its impact:
<ul>
 	<li aria-level="1"><strong>Challenging GBI or weapon allegations:</strong> if the strike classification depends on a great bodily injury enhancement, rebutting the medical evidence or demonstrating that the defendant did not personally inflict the injury can reduce the charge to a non-strike felony</li>
 	<li aria-level="1"><strong>Negotiating reduced charges:</strong> defense counsel may seek to reclassify the offense to a non-violent, non-strike felony through pre-trial negotiation</li>
 	<li aria-level="1"><strong>Filing a Romero motion:</strong> under <a href="https://scocal.stanford.edu/opinion/people-v-superior-court-romero-31738/" target="_blank" rel="noopener noreferrer" data-wpel-link="external">People v. Superior Court (Romero)</a> and Penal Code section 1385, a judge has discretion to dismiss a prior strike allegation in the interest of justice based on the defendant's background, character, and the nature of prior offenses</li>
</ul>
Each of these strategies requires early intervention and a detailed review of the facts before trial.
<h2>Understanding your exposure</h2>
A violent felony charge under California's Three Strikes framework carries consequences that can follow a person for life. If you are facing charges, a <a href="/violent-crimes/" target="_blank" rel="noopener" data-wpel-link="internal">criminal defense attorney in California</a> can evaluate the strike allegations and help you understand what options may be available to you.

&nbsp;]]></content>
						        </entry>
	        <entry>
            <author>
									                    <name>On Behalf of Law Offices of Mark W. Fredrick</name>
				            </author>
            <title type="html"><![CDATA[How cellphone location data affects California criminal cases]]></title>
            <link rel="alternate" type="text/html" href="https://www.markfredrick.com/blog/2026/08/how-cellphone-location-data-affects-california-criminal-cases/" />
            <id>https://www.markfredrick.com/?p=48182</id>
            <updated>2026-08-11T09:32:12Z</updated>
            <published>2026-08-11T09:32:12Z</published>
					<taxo:topics><![CDATA[-]]></taxo:topics>
            <summary type="html"><![CDATA[Most people carry a cellphone every day. Many do not realize that the phone may also create location records. In California, prosecutors frequently use those records in serious criminal cases. Learning how digital location evidence works can help people evaluate the strength of the prosecution’s case. How investigators obtain location data A cellphone may connect to nearby cell towers as…]]></summary>
			                <content type="html" xml:base="https://www.markfredrick.com/blog/2026/08/how-cellphone-location-data-affects-california-criminal-cases/"><![CDATA[Most people carry a cellphone every day. Many do not realize that the phone may also create location records. In California, prosecutors frequently use those records in serious criminal cases. Learning how digital location evidence works can help people evaluate the strength of the prosecution’s case.
<h2>How investigators obtain location data</h2>
A cellphone may connect to nearby cell towers as it moves from place to place. It may also create location data through GPS, Wi-Fi and some mobile apps. These records can help show where a phone was at certain times.

Under federal constitutional law (Carpenter v. United States) and the California Electronic Communications Privacy Act (CalECPA), law enforcement officers generally must obtain a search warrant based on probable cause <a href="https://www.aclunorcal.org/legislation/calecpa/#:~:text=Under%20CalECPA%2C%20government%20entities%20in,information%20directly%20from%20electronic%20devices." data-wpel-link="external" target="_blank" rel="noopener noreferrer">before securing historical cell tower</a> or GPS location records from service providers. Once they receive the records, they compare them with other evidence. That comparison helps shape the investigation.
<h2>How prosecutors use location records</h2>
Prosecutors often use location data to build a timeline. They compare it with other evidence, such as:
<ul>
 	<li aria-level="1">Surveillance video</li>
 	<li aria-level="1">Witness statements</li>
 	<li aria-level="1">Financial records</li>
 	<li aria-level="1">Vehicle location data</li>
 	<li aria-level="1">Phone calls and text messages</li>
</ul>
Under California law, prosecutors must prove every part of a criminal charge beyond a reasonable doubt. Location data alone usually cannot prove that someone committed a crime. Instead, it helps support or challenge other evidence. Looking at all the evidence together gives the court a fuller picture. Even then, the records may face questions.
<h2>Why location data is not always conclusive</h2>
Cellphone location data is not perfect. Cell tower data indicates only a geographical radius, rather than an exact location. GPS records may also vary in accuracy. Courts may also examine whether law enforcement obtained the records lawfully under a valid warrant and handled them properly after collection. If investigators gathered the data unconstitutionally, the defense may file a motion to suppress that evidence.

These questions can affect how much value the court gives the evidence.

Cellphone location data can play an important role in serious <a href="https://www.markfredrick.com/" data-wpel-link="internal">California criminal cases</a>. Still, it is only one piece of the evidence. As cell tower and GPS data are subject to legal challenges and technical inaccuracies, reviewing how investigators obtained your records is a critical step in building a California criminal defense.]]></content>
						        </entry>
	        <entry>
            <author>
									                    <name>by Law Offices of Mark W. Fredrick</name>
				            </author>
            <title type="html"><![CDATA[Can text messages prove intent in a California murder case?]]></title>
            <link rel="alternate" type="text/html" href="https://www.markfredrick.com/blog/2026/07/can-text-messages-prove-intent-in-a-california-murder-case/" />
            <id>https://www.markfredrick.com/?p=48181</id>
            <updated>2026-07-20T16:04:04Z</updated>
            <published>2026-07-20T16:04:04Z</published>
					<taxo:topics><![CDATA[-]]></taxo:topics>
            <summary type="html"><![CDATA[A single text message can change the course of a California murder case. However, it only has value if it meets strict legal standards. In many cases, the real question is not what the message says, but whether the court can trust it. How prosecutors build intent through text messages Prosecutors may use text messages to argue that a defendant…]]></summary>
			                <content type="html" xml:base="https://www.markfredrick.com/blog/2026/07/can-text-messages-prove-intent-in-a-california-murder-case/"><![CDATA[A single text message can change the course of a California murder case. However, it only has value if it meets strict legal standards. In many cases, the real question is not what the message says, but whether the court can trust it.
<h2>How prosecutors build intent through text messages</h2>
Prosecutors may use text messages to argue that a defendant acted with intent or planned a crime. Still, one message rarely shows the full picture. They may use texts to suggest:
<ul>
 	<li><strong>Planning:</strong> Messages about weapons, planning a crime or creating an alibi may support claims of premeditation.</li>
 	<li aria-level="1"><strong>Motive:</strong> Threats, jealousy, money disputes or ongoing conflict may help explain the alleged reason for the crime.</li>
 	<li aria-level="1"><strong>State of mind: </strong>Relevant messages may be used to show the defendant's mental state or consciousness of guilt.</li>
 	<li aria-level="1"><strong>Communication history:</strong> Conversations before and after the alleged crime may help prosecutors connect events and support their case.</li>
</ul>
A criminal defense attorney can challenge these claims by showing missing context, questioning the meaning of the messages and pointing out gaps in the prosecution's case.
<h2>When are text messages admissible in a California court?</h2>
<a href="https://leb.fbi.gov/articles/featured-articles/digital-evidence?" data-wpel-link="external" target="_blank" rel="noopener noreferrer">Digital evidence</a>, like a text message, cannot be used in court simply because it exists. Prosecutors must meet specific legal requirements.

The court may consider:
<ul>
 	<li aria-level="1"><strong>Authentication: </strong>The prosecution must show that the message came from the claimed sender, using evidence such as metadata, witness testimony or circumstantial evidence.</li>
 	<li aria-level="1"><strong>Legal access:</strong> Police generally need a valid search warrant to obtain cellphone data.</li>
 	<li aria-level="1"><strong>Hearsay rules:</strong> The message must fit a recognized exception, such as the defendant's own statements, before the court can admit it.</li>
 	<li aria-level="1"><strong>Disputes over meaning:</strong> Disagreements about a message's meaning or origin usually affect how much weight the court gives it, not whether it can be admitted.</li>
</ul>
If prosecutors fail to meet these rules, the defense can ask the court to leave the text messages out of the case.
<h2>Why digital evidence still needs scrutiny</h2>
Digital evidence does not always tell the full story. Because digital evidence can be misread or taken out of context, its collection and interpretation deserve <a href="https://www.markfredrick.com/major-felonies/" data-wpel-link="internal">careful review</a> before the court weighs it. An experienced criminal defense attorney examines how digital evidence was collected, interpreted and presented to ensure the facts are accurately evaluated throughout the case.]]></content>
						        </entry>
	        <entry>
            <author>
									                    <name>On Behalf of Law Offices of Mark W. Fredrick</name>
				            </author>
            <title type="html"><![CDATA[What family members should know before a felony hearing]]></title>
            <link rel="alternate" type="text/html" href="https://www.markfredrick.com/blog/2026/07/what-family-members-should-know-before-a-felony-hearing/" />
            <id>https://www.markfredrick.com/?p=48180</id>
            <updated>2026-07-17T15:27:44Z</updated>
            <published>2026-07-17T15:27:44Z</published>
					<taxo:topics><![CDATA[-]]></taxo:topics>
            <summary type="html"><![CDATA[Attending a felony court hearing can be confusing to anyone who has never gone to one before. Understanding courtroom expectations can help you avoid accidentally complicating an already stressful situation while allowing you to support your loved one appropriately. Here are some important things to know before the first court date. Courtroom rules and expectations You should expect a formal…]]></summary>
			                <content type="html" xml:base="https://www.markfredrick.com/blog/2026/07/what-family-members-should-know-before-a-felony-hearing/"><![CDATA[Attending a felony court hearing can be confusing to anyone who has never gone to one before. Understanding courtroom expectations can help you avoid accidentally complicating an already stressful situation while allowing you to support your loved one appropriately.

Here are some important things to know before the first court date.
<h2>Courtroom rules and expectations</h2>
You should expect a formal setting where <a href="https://www.alameda.courts.ca.gov/courtroom-etiquette" target="_blank" rel="noopener noreferrer" data-wpel-link="external">everyone must follow courtroom rules</a> and the judge's instructions. Plan to arrive early, dress neatly and silence your phone before entering the courtroom. If court staff give directions about where to sit or when to enter, follow them promptly.

Although you are there to support your loved one, you will usually observe the proceedings unless the court asks you to speak or testify.
<h2>What happens during the hearing</h2>
Most felony hearings address a specific issue instead of deciding the entire case. Depending on the hearing, the judge may consider scheduling matters, motions or other legal questions before setting another court date. Knowing that the case may not end that day can help you leave with realistic expectations about what comes next.
<h2>Supporting your loved one appropriately</h2>
Before or after the hearing, let your loved one know you are there for them but avoid discussing details of the case inside or around the courthouse. Conversations in public areas may be overheard and even well-meaning comments can put your family member in trouble.

If the attorney asks you to avoid certain discussions or follow specific instructions, try to follow them carefully. Those requests are intended to <a href="https://www.markfredrick.com/major-felonies/" target="_blank" rel="noopener" data-wpel-link="internal">help protect the defense strategy</a> and reduce the chance of creating unnecessary issues.
<h2>Stay informed throughout the legal process</h2>
One hearing is often only one step in a longer process, so paying attention to what happens afterward is just as important. Take note of any future court dates or instructions announced before you leave.

If questions come up about what happened in court or what to expect next, your loved one's attorney can often provide the most reliable guidance based on the facts of the case. That can help you better understand the process while still respectfully showing your support.]]></content>
						        </entry>
	        <entry>
            <author>
									                    <name>On Behalf of Law Offices of Mark W. Fredrick</name>
				            </author>
            <title type="html"><![CDATA[Can deleting workplace messages become obstruction of justice?]]></title>
            <link rel="alternate" type="text/html" href="https://www.markfredrick.com/blog/2026/07/can-deleting-workplace-messages-become-obstruction-of-justice/" />
            <id>https://www.markfredrick.com/?p=48179</id>
            <updated>2026-07-10T14:15:42Z</updated>
            <published>2026-07-13T14:13:17Z</published>
					<taxo:topics><![CDATA[-]]></taxo:topics>
            <summary type="html"><![CDATA[Deleting old emails or workplace messages is a normal part of running a business. Many companies remove old records under a retention policy. In most cases, that is not a crime. But once an investigation begins, investigators may look at those actions differently. When deletion becomes a legal issue Most businesses have policies for deleting old emails and messages. Those…]]></summary>
			                <content type="html" xml:base="https://www.markfredrick.com/blog/2026/07/can-deleting-workplace-messages-become-obstruction-of-justice/"><![CDATA[Deleting old emails or workplace messages is a normal part of running a business. Many companies remove old records under a retention policy. In most cases, that is not a crime. But once an investigation begins, investigators may look at those actions differently.
<h2>When deletion becomes a legal issue</h2>
Most businesses have policies for deleting old emails and messages. Those policies usually work as intended during normal business operations.

Things can change after a subpoena, search warrant or other <a href="/white-collar-crime/" target="_blank" rel="noopener" data-wpel-link="internal">sign of an investigation</a>. If records disappear after that, investigators may ask questions such as:
<ul>
 	<li>Who deleted the records?</li>
 	<li>When were they deleted?</li>
 	<li>What information did they contain?</li>
 	<li>Did anyone know about the investigation before the records disappeared?</li>
</ul>
The answers can help investigators determine whether the deletion reflected a routine business practice or an attempt to interfere with the investigation.
<h2>Intent plays an important role</h2>
To prove obstruction, prosecutors generally must show that someone tried to <a href="https://www.govinfo.gov/content/pkg/USCODE-2024-title18/html/USCODE-2024-title18-partI-chap73.htm" target="_blank" rel="noopener noreferrer" data-wpel-link="external">hide relevant evidence</a> from investigators. They may look at when the records disappeared, what they contained and whether the person knew an investigation had started. Those facts can show whether someone followed a normal business practice or tried to interfere with the investigation.
<h2>When questions arise about deleted records</h2>
Each investigation is different. If deleted emails or workplace messages become part of a case, prosecutors will review the evidence and the facts behind the deletion. Actions that once seemed routine can take on a different meaning after an investigation begins. Learning how these cases are evaluated can help you better understand what factors may influence the investigation.]]></content>
						        </entry>
	        <entry>
            <author>
									                    <name>On Behalf of Law Offices of Mark W. Fredrick</name>
				            </author>
            <title type="html"><![CDATA[You can face conspiracy charges before the crime is committed]]></title>
            <link rel="alternate" type="text/html" href="https://www.markfredrick.com/blog/2026/07/you-can-face-conspiracy-charges-before-the-crime-is-committed/" />
            <id>https://www.markfredrick.com/?p=48178</id>
            <updated>2026-07-02T10:02:25Z</updated>
            <published>2026-07-02T10:02:24Z</published>
					<taxo:topics><![CDATA[-]]></taxo:topics>
            <summary type="html"><![CDATA[With most criminal charges, a person actually has to break the law and engage in criminal activity to be arrested. Only after they have done so do the police have a valid reason to arrest them and charge them with a crime. Conspiracy charges, however, can be a bit different. If at least two people discuss a criminal offense, agree…]]></summary>
			                <content type="html" xml:base="https://www.markfredrick.com/blog/2026/07/you-can-face-conspiracy-charges-before-the-crime-is-committed/"><![CDATA[<span style="font-weight: 400">With most criminal charges, a person actually has to break the law and engage in criminal activity to be arrested. Only after they have done so do the police have a valid reason to arrest them and charge them with a crime.</span>

<span style="font-weight: 400">Conspiracy charges, however, can be a bit different. If at least two people discuss a criminal offense, agree to take part in it and then “</span><a href="https://www.findlaw.com/criminal/criminal-charges/conspiracy.html" target="_blank" rel="noopener noreferrer" data-wpel-link="external"><span style="font-weight: 400">take a concrete step</span></a><span style="font-weight: 400">” toward carrying out the conspiracy, they can already be charged. The conspiracy does not have to be successful, and they do not necessarily need to complete the underlying crime in order to face conspiracy charges.</span>
<h2><span style="font-weight: 400">Transporting illicit substances</span></h2>
<span style="font-weight: 400">For example, say that two people come up with a scheme to transport illegal drugs and sell them in another state. If completed, this would be a federal drug trafficking case.</span>

<span style="font-weight: 400">After agreeing to the scheme, the individuals work together to rent a van. They plan to use this vehicle to transport the illegal drugs.</span>

<span style="font-weight: 400">At this point, investigators could already arrest them and charge them with a conspiracy. They had the intent to break the law, they agreed to do so, and renting the van was a concrete step toward accomplishing that goal. They have not actually driven any illegal drugs across state lines or sold them to anyone outside of the conspiracy, but they could still face charges.</span>

<span style="font-weight: 400">Cases like this can get very complex, and felony charges always carry potentially serious ramifications. Those who find themselves facing such allegations must be well aware of all the </span><a href="/white-collar-crime/" target="_blank" rel="noopener" data-wpel-link="internal"><span style="font-weight: 400">criminal defense options</span></a><span style="font-weight: 400"> at their disposal.</span>

&nbsp;]]></content>
						        </entry>
	        <entry>
            <author>
									                    <name>On Behalf of Law Offices of Mark W. Fredrick</name>
				            </author>
            <title type="html"><![CDATA[Common household items may increase risks of trafficking charges]]></title>
            <link rel="alternate" type="text/html" href="https://www.markfredrick.com/blog/2026/06/common-household-items-may-increase-risks-of-trafficking-charges/" />
            <id>https://www.markfredrick.com/?p=48177</id>
            <updated>2026-06-17T23:54:07Z</updated>
            <published>2026-06-17T23:54:07Z</published>
					<taxo:topics><![CDATA[-]]></taxo:topics>
            <summary type="html"><![CDATA[Police departments and federal law enforcement agencies often complete lengthy investigations before pursuing drug trafficking charges. They may track a person’s financial conduct, monitor them in public spaces, intercept their electronic communications and gather compelling evidence. Other times, seemingly circumstantial details present at the time of an arrest can become the basis for drug trafficking charges. People arrested while in…]]></summary>
			                <content type="html" xml:base="https://www.markfredrick.com/blog/2026/06/common-household-items-may-increase-risks-of-trafficking-charges/"><![CDATA[Police departments and federal law enforcement agencies often complete lengthy investigations before pursuing drug trafficking charges. They may track a person's financial conduct, monitor them in public spaces, intercept their electronic communications and gather compelling evidence.

Other times, seemingly circumstantial details present at the time of an arrest can become the basis for drug trafficking charges. People arrested while in possession of typically benign and relatively common household items, in addition to drugs, could be at greater risk of drug trafficking charges than they might initially realize.
<h2>Some household items play a role in drug distribution</h2>
If police officers find any type of drug in a person's possession, drug possession charges are likely. In cases where they note that a person has other potentially problematic items in their possession at the same time, those secondary items could <a href="https://www.justice.gov/archive/ndic/pubs6/6445/6445p.pdf" target="_blank" rel="noopener noreferrer" data-wpel-link="external">constitute drug paraphernalia</a> that influences the charges the state pursues.

For example, postage scales and small digital scales used to weigh food ingredients could convince law enforcement professionals that an individual intended to repackage and distribute the drugs found in their possession. The state may also question items as simple as plastic sandwich bags or disposable drinking straws, which people sometimes use to contain small quantities of drugs.

Any products associated with weighing, repackaging or possibly even adulterating drugs, such as baby formula owned by a person with no children in their care, could lead to questions about an intent to traffic drugs. Prosecutors often bring the harshest charges they can justify given the circumstances. Anyone facing trafficking, intent to distribute or other <a href="/drug-crimes/" target="_blank" rel="noopener" data-wpel-link="internal">serious drug charges</a> may need legal guidance as soon as possible after an arrest as a result.]]></content>
						        </entry>
	        <entry>
            <author>
									                    <name>On Behalf of Law Offices of Mark W. Fredrick</name>
				            </author>
            <title type="html"><![CDATA[Do money laundering offenses require intent?]]></title>
            <link rel="alternate" type="text/html" href="https://www.markfredrick.com/blog/2026/06/do-money-laundering-offenses-require-intent/" />
            <id>https://www.markfredrick.com/?p=48176</id>
            <updated>2026-06-10T16:26:18Z</updated>
            <published>2026-06-10T16:26:18Z</published>
					<taxo:topics><![CDATA[-]]></taxo:topics>
            <summary type="html"><![CDATA[Many people are surprised to learn that money laundering charges do not always involve dramatic criminal enterprises or suitcases full of cash. In reality, money laundering allegations can arise from a wide range of financial transactions.  One of the most important issues in these cases is intent. Prosecutors generally must prove more than the mere movement of money; they typically…]]></summary>
			                <content type="html" xml:base="https://www.markfredrick.com/blog/2026/06/do-money-laundering-offenses-require-intent/"><![CDATA[<span style="font-weight: 400">Many people are surprised to learn that money laundering charges do not always involve dramatic criminal enterprises or suitcases full of cash. In reality, </span><a href="https://home.treasury.gov/policy-issues/terrorism-and-illicit-finance/money-laundering" target="_blank" rel="noopener noreferrer" data-wpel-link="external"><span style="font-weight: 400">money laundering allegations</span></a><span style="font-weight: 400"> can arise from a wide range of financial transactions. </span>

<span style="font-weight: 400">One of the most important issues in these cases is intent. Prosecutors generally must prove more than the mere movement of money; they typically must show that the accused acted with a particular state of mind.</span>
<h2><span style="font-weight: 400">Most of the time, it isn’t money laundering if the illicit activity is accidental </span></h2>
<span style="font-weight: 400">In most money laundering prosecutions, the government must establish that a defendant knew, or in some cases deliberately avoided knowing, that the funds involved were connected to unlawful activity. The prosecution will often argue that the defendant intended to conceal the source, ownership, location or nature of the money, or intended to help facilitate criminal conduct through financial transactions.</span>

<span style="font-weight: 400">Intent is important because many people handle money or conduct transactions without realizing that funds may have originated from illegal activity. A person who unknowingly deposits, transfers or receives money generally occupies a different legal position than someone who intentionally participates in a scheme designed to disguise criminal proceeds.</span>

<span style="font-weight: 400">With that said, prosecutors frequently rely on circumstantial evidence when attempting to prove intent. They may point to unusual financial patterns, large cash transactions, false records, structured deposits, coded communications or efforts to avoid reporting requirements. The government may argue that these facts demonstrate knowledge and intent even when there is no direct admission of intent by the accused.</span>

<span style="font-weight: 400">Business owners, financial professionals and individuals involved in complex transactions may face particular risks because routine financial activity can sometimes draw scrutiny from investigators. In some situations, people become involved in transactions without fully understanding the background of the funds or the actions of other participants.</span>

<span style="font-weight: 400">Yet, even when being unfairly targeted for a white-collar criminal case is unquestionably stressful, when prosecutors cannot prove the required intent beyond a reasonable doubt, their case may be far weaker than it initially appears. When that happens, a </span><a href="/white-collar-crime/" target="_blank" rel="noopener" data-wpel-link="internal"><span style="font-weight: 400">skilled legal team</span></a><span style="font-weight: 400"> may be able to get the prosecution to drop the charges or they may be able to secure an acquittal. </span>]]></content>
						        </entry>
	        <entry>
            <author>
									                    <name>On Behalf of Law Offices of Mark W. Fredrick</name>
				            </author>
            <title type="html"><![CDATA[5 mistakes to avoid if law enforcement is investigating you]]></title>
            <link rel="alternate" type="text/html" href="https://www.markfredrick.com/blog/2026/06/5-mistakes-to-avoid-if-law-enforcement-is-investigating-you/" />
            <id>https://www.markfredrick.com/?p=48174</id>
            <updated>2026-06-01T14:11:24Z</updated>
            <published>2026-06-01T14:11:24Z</published>
					<taxo:topics><![CDATA[-]]></taxo:topics>
            <summary type="html"><![CDATA[Learning that law enforcement is investigating you can be unsettling. Uncertainty often grows quickly, especially when you do not know what investigators have already gathered. If you believe you are the subject of an investigation, knowing which mistakes to avoid can help you make more careful decisions. These common pitfalls can create lasting problems during a criminal inquiry. Speaking with…]]></summary>
			                <content type="html" xml:base="https://www.markfredrick.com/blog/2026/06/5-mistakes-to-avoid-if-law-enforcement-is-investigating-you/"><![CDATA[Learning that law enforcement is investigating you can be unsettling. Uncertainty often grows quickly, especially when you do not know what investigators have already gathered.

If you believe you are the subject of an investigation, knowing which mistakes to avoid can help you make more careful decisions. These common pitfalls can create lasting problems during a criminal inquiry.
<h2>Speaking with investigators without legal representation</h2>
You might think you can clear up a misunderstanding by answering questions alone. Investigators may compare your words with records or witness statements. An attorney can explain your options, speak with officers for you and help reduce the risk of harmful statements.
<h2>Discussing the matter on social media</h2>
Investigators often review social media posts, comments and private messages. For example, a short post meant as a joke could appear damaging when placed next to other evidence. Staying silent online generally helps you avoid statements that others could misread or use against you.
<h2>Agreeing to searches without understanding your rights</h2>
Some people allow officers to search a home, vehicle or phone because they hope cooperation will end the inquiry. That decision can affect important legal protections. If officers ask for permission to search your property, you can state that you do not consent and want legal advice first.
<h2>Altering, hiding or destroying potential evidence</h2>
Fear can push you to delete texts or throw away records tied to an investigation. These actions may create a separate legal problem. In California, the law addresses people who knowingly <a href="https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?lawCode=PEN&amp;sectionNum=135.#:~:text=Falsifying%20Evidence%2C%20and,of%20a%20misdemeanor." target="_blank" rel="noopener noreferrer" data-wpel-link="external">destroy or conceal evidence</a> that could be used in a legal proceeding. A separate criminal allegation can follow, even when the original matter remains unresolved.
<h2>Resisting officers or attempting to leave</h2>
A police encounter may trigger you to run or struggle with officers. However, these actions may lead to additional allegations. You can remain calm and still state that you are exercising your right to remain silent.
<h2>How to proceed through the process carefully</h2>
The decisions you make during an investigation can affect both the inquiry and any future legal proceedings. Small choices made under pressure may carry consequences that last after the initial encounter.

Giving yourself time to consider your options can reduce the risk of decisions made in haste. Reliable legal advice may also give you a better understanding of <a href="https://www.markfredrick.com/major-felonies/" target="_blank" rel="noopener" data-wpel-link="internal">your options</a> as the process unfolds.]]></content>
						        </entry>
	        <entry>
            <author>
									                    <name>On Behalf of Law Offices of Mark W. Fredrick</name>
				            </author>
            <title type="html"><![CDATA[What is an affirmative defense strategy?]]></title>
            <link rel="alternate" type="text/html" href="https://www.markfredrick.com/blog/2026/05/what-is-an-affirmative-defense-strategy/" />
            <id>https://www.markfredrick.com/?p=48170</id>
            <updated>2026-05-28T00:26:05Z</updated>
            <published>2026-05-28T00:26:05Z</published>
					<taxo:topics><![CDATA[-]]></taxo:topics>
            <summary type="html"><![CDATA[People accused of serious criminal offenses often look for evidence to prove they didn’t break the law, like a reliable witness who can place them elsewhere when the crime occurred. They may also be able to present an affirmative defense. Unlike a traditional criminal defense strategy that raises a reasonable doubt about whether a defendant broke the law or not,…]]></summary>
			                <content type="html" xml:base="https://www.markfredrick.com/blog/2026/05/what-is-an-affirmative-defense-strategy/"><![CDATA[People accused of serious criminal offenses often look for evidence to prove they didn't break the law, like a reliable witness who can place them elsewhere when the crime occurred. They may also be able to present an affirmative defense.

Unlike a traditional criminal defense strategy that raises a reasonable doubt about whether a defendant broke the law or not, an affirmative defense strategy focuses on highlighting details about the crime that can mitigate the defendant's criminal culpability.
<h2>Does the state have a strong case?</h2>
In scenarios where people are unlikely to prove they were elsewhere when a crime happened or there are no other potential suspects, an affirmative defense strategy may be the best option available. Instead of trying to prove that they didn't do something that appears to violate the law, they can show that their conduct wasn't actually criminal due to extenuating circumstances.

A <a href="https://www.findlaw.com/state/california-law/california-self-defense-laws.html" data-wpel-link="external" target="_blank" rel="noopener noreferrer">claim of self-defense</a> brought in response to violent criminal charges is perhaps the most common affirmative defense strategy. For example, when someone accused of assault or homicide can show that they acted not with the intent to cause harm but instead out of a desire to protect themselves, the lack of criminal intent could undermine the state's case.

Affirmative defense strategies can also highlight a person's lack of capacity or actions taken due to duress. The nature of the charges and the details of the situation determine whether or not an affirmative defense strategy is appropriate.

Reviewing pending <a href="https://www.markfredrick.com/violent-crimes/" data-wpel-link="internal">violent criminal charges</a> with an experienced criminal defense attorney can help people explore different strategies. An affirmative defense could be an effective response when the state has strong evidence connecting a defendant to a crime.]]></content>
						        </entry>
	</feed>