White Collar Crime Archives | Criminal Defense Attorney San Diego

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White Collar Crime

Criminal Defense Attorney For Your Teenager

Although you might not think about it, if you have a teenager you should seriously consider having a good criminal defense attorney. If you think this is a crazy idea, here are some reasons why it’s not! The farthest thing from your mind is that your little baby might commit some type of crime. You’ve […]

White Collar Crimes

In the 1930’s the term “White Collar Crime” was first used to refer to non-violent crimes that were being prosecuted. Frequently crimes were charged as a white collar crime if a more serious, violent crime, wasn’t able to be proved. Over the years several crimes have fallen into this category.   What Are White Collar […]

Doctors Arrested for $250 Million Money Laundering Scheme

Julian Omidi, 49, and Mirali Zarrabi, 55, have been arrested following a 37-count federal indictment alleging mail and wire fraud, false statements, money laundering and aggravated identity theft. Money Laundering Scheme for $250 Million Nabs Doctors The two doctors, Omidi and Zarrabi allegedly constructed a $250 million bogus billing scheme built around 1-800-Get-Thin Lap-Band surgeries. […]

The Biggest Money Laundering Investigation in San Diego

San Diego federal prosecutors have announced they have indicted 75 people nationwide, including 40 in San Diego, in what is being called the biggest money-laundering investigation ever in San Diego. Biggest San Diego Investigation Into Money Laundering According to interim U.S. Attorney Adam Braverman, defendants in the case have laundered drug proceeds from the Sinaloa […]

US Treasury Department Cracks Down on Money Laundering

The US Treasury Department will begin a new initiative of tracking sales of high-end real estate transactions in an attempt to crack down on money laundering. US Treasury Department Cracks Down on Money Laundering Starting in March, the Treasure Department will be tracking sales of high-end real estate in Miami and Manhattan. According to the […]

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