Legal Advice on Forgery

Forgery is a serious white collar crime that can result in a lengthy prison sentence or very large fines if convicted. An individual can face criminal charges for forgery if, with the intent to... more

Aaron Ashby owned Ashby Remodeling Services. On April 18, 2011, he parked his car and left it unlocked. Shortly thereafter, he returned to his car and discovered his company check book had been... more

Forgery can occur on many different levels of society;when a person commits forgery they can be criminally charged with a Class 4 felony and face up to 4 years in state prison. A skilled attorney... more

Fraud, forgery, schemes and scams are some of the most common types of crimes committed in the Phoenix metro area. Suspects can face these types of charges for engaging in fraudulent activity either... more

A central aspect of a broker-dealer’s duty of fair dealing is the suitability obligation, which generally requires a broker-dealer to make recommendations that are consistent with the best interests... more

As important as it is to make your estate planning documents such as a will or living trust and pour over will, durable powers of attorney, and healthcare powers of attorney is where to keep those... more

Before a person is charged with white collar crime related offenses, there are usually obvious signs that the person is under investigation. This guide provides some basic information on what a... more

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In the course of events when it becomes apparent that a fraud arbitration against a broker or investment advisor is incomplete or the arbitration panel needs to be asked to make a decision during... more

Fairness of the arbitration process. securities broker-dealers impose mandatory FINRA arbitration agreements on their customers. When customers file a claim, the broker-dealers — who directly finance... more