Defending Federal Money Laundering Charges

January 28, 2021 4:07 pm Published by

Money laundering is generally described as financial transactions involving money that was obtained through criminal activity. In other words, a money laundering transaction is to take money earned through illegal activity and make it look legitimate. The term “laundering” refers to

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Attorney Alan Eisner Recognized in CNN Coverage of Federal Case

August 25, 2020 2:17 pm Published by

CNN recently reported on a complex criminal matter involving, among others, Eisner Gorin LLP client Raul Vivas, which involved a money laundering scheme in the 1990s. At trial, prosecutors alleged that Mr. Vivas and his co-defendants orchestrated a fraudulent scheme

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Mortgage Fraud Leads to 8.5 Year Sentence

October 6, 2013 8:50 pm Published by Leave your thoughts

White collar crime often takes years to investigate, and sometimes even longer to propagate, but when the sentence comes down it often leads to serious consequences. In San Diego, a woman who allegedly masterminded a nine-figure mortgage fraud scheme was

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