When you think of embezzlement charges, Ponzi schemes or corrupt politicians may immediately come to mind. The truth is, embezzlement is not always a sensational event. Anyone who has control of someone else's property or money and uses it for their own personal gain,...
Anyone in Los Angeles who occupies a position that involves the exercise of governmental, executive or professional authority will almost certainly see their actions scrutinized. Exchanges of any types of benefits involving such individuals can quickly escalate to...
A federal investigation may uncover substantial evidence that could assist a prosecutor in proving fraud. Someone facing felony fraud charges has a right to a jury trial. However, after reviewing evidence and hearing witness testimonies, a jury may decide to provide...
