Defending Federal Securities Fraud Charges

March 26, 2021 12:33 pm Published by

The federal securities law defined under 18 U.S.C. § 1348 was formed after the mail fraud and wire fraud statutes which makes it a federal crime to defraud someone related to a security, or obtain money or property using false

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Individual Federal Criminal Charges for Corporate Acts

February 26, 2021 1:43 pm Published by

Most federal corporate fraud cases are a highly complex area of law involving many different statutes. Just an allegation of corporate and business fraud can be life-changing. It can destroy a career that took a lifetime to achieve. In many

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Defending White Collar Crimes in Federal Court

November 12, 2019 1:35 pm Published by

A “white collar crime” in the context of federal offenses refers to non-violent financial or regulatory offense charged in a federal criminal court. Common crimes include health care fraud, embezzlement, extortion, mortgage fraud, money laundering, securities fraud, bribery, forgery, insurance

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