What is RICO?

Some criminal charges are relatively straightforward, while others are far more complicated for the layperson to understand. That's before even getting into the differences between federal and California state laws. One of the prime examples of a confusing criminal...

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Securities fraud remains a problem

People who invest money hope to see a decent return, as many rely on their portfolios for wealth-building or retirement planning. California investors could find themselves in a challenging position after suffering financial losses because of securities fraud. Those...

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What to know about kickbacks

A kickback is any compensation for preferred treatment from a person, company or political organization. If you are convicted of providing kickbacks, you may spend time in a California jail or prison, pay a fine or be required to pay fair market value for goods or...

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Gary Jay Kaufman
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