Although you might not think about it, if you have a teenager you should seriously consider having a good criminal defense attorney.
White Collar Crime
In the 1930’s the term “White Collar Crime” was first used to refer to non-violent crimes that were being prosecuted.
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.
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.
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.
Last week, New York judge Justice Shirley Werner Kornreich denied Kesha’s movement for a court injunction that would have allowed her to record music without producer Dr.
Melodie Gliniewicz has been indicted for her alleged involvement with her late husband’s money laundering and stealing of charitable funds.
When the police are actively investigating an individual because they suspect them of a crime, but formal charges have not been filed, it is referred to as pre-file investigations.