There are many types of white-collar crimes. Laws prohibit wire fraud, embezzlement, insider trading and various schemes. Those charged with these and other felonies may find themselves inside a California federal courtroom facing significant prison time. Not all...
White Collar Crimes
Prominent Californians facing theft and other charges
On Behalf of The Kaufman Law Group | Sep 24, 2021 | White Collar Crimes
Facing an accusation of a white-collar crime in California can be challenging and overwhelming. Individuals who are involved in a high-profile criminal defense case may face unique obstacles as they prepare a strategy. Combating allegations for a white-collar crime...
Insurance fraud can ruin your beneficiaries’ futures
On Behalf of The Kaufman Law Group | Sep 20, 2021 | Blog, Fraud, White Collar Crimes
California residents take out life insurance in order to make sure that their loved ones are taken care of financially after they've passed away. As long as policyholders pay their insurance premiums as directed, their beneficiaries will receive a lump-sum payment...
How the Dirks test is used in insider trading cases
On Behalf of The Kaufman Law Group | May 21, 2021 | Blog, White Collar Crimes
Individuals in California and around the country who purchase or sell securities after receiving confidential information are often, but not always, guilty of insider trading. To determine whether or not the law has been broken, the Securities and Exchange Commission...
What are the most common forms of securities fraud?
On Behalf of The Kaufman Law Group | May 19, 2021 | Blog, White Collar Crimes
Otherwise referred to as stock fraud, investment fraud can happen in many ways. This type of fraud occurs when someone misrepresents any information an investor would use to make investing-related decisions. Securities fraud can involve organizations, corporations,...
Understanding the innerworkings of the Ponzi scheme
On Behalf of The Kaufman Law Group | Apr 21, 2021 | Blog, White Collar Crimes
California investors who want to make a great deal of money may be enticed to enter into a Ponzi scheme. These schemes are both highly illegal and can result in heavy fines or even jail time for those who participate in them. Ponzi schemes are classified as...
California startup hit with fraud indictments
On Behalf of The Kaufman Law Group | Apr 2, 2021 | White Collar Crimes
White-collar crimes in California are generally non-violent and often involve professional people committing illegal activity for financial gain. These crimes can be either misdemeanors or felonies and can involve as little as a few hundreds of dollars to millions....
Three common types of scams by financial advisors
On Behalf of The Kaufman Law Group | Mar 23, 2021 | White Collar Crimes
It's understandable to want to enjoy your life in California. One way to make the most out of your money is by working with a financial advisor. Unfortunately, not every financial advisor has your best interests in mind. A small number of financial advisors and the...
Embezzlement vs. theft
On Behalf of The Kaufman Law Group | Mar 10, 2021 | Blog, White Collar Crimes
While you may think of theft and embezzlement as the same thing, the law defines them differently. The consequences for embezzlement are somewhat different than the consequences for theft in California. By understanding the differences, you'll be better suited to...
What are some money laundering variants?
On Behalf of The Kaufman Law Group | Feb 23, 2021 | White Collar Crimes
In legal terms, money laundering is the act of transferring illegitimate funds through a legitimate source to make it look like you acquired the funds legally. Some people in California commit money laundering by funneling their money through restaurants or businesses...
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