Mesa, AZ
Criminal defense Lawyer at Mesa, AZ
Practice Areas: Criminal Defense, Expungement ... +5 more
Bravo stars Teresa and Joe Giudice were indicted on 39 counts including bank fraud, bankruptcy fraud and many more. The couple lied on applications for loans and withheld their true yearly earnings am...
See Full GuideOne of the legendary lawyers of New Jersey, Paul Bergrin, who defended multiple famous individuals was charged with over 30 counts including drug crimes, money laundering, and bribery in 2009. When br...
See Full GuideMichael Mallory was arrested after fraud investigators realized that he was still collecting workers' compensation for an injury from his previous job. The investigators were exposed to the truth when...
See Full GuideTanya Maria Marchiol, a professional real estate agent in Phoenix, Arizona, was charged with helping two clients purchase a home with money they earned through drug trafficking. Marchiol was brought ...
See Full GuideThree members of the Sweiss family that worked at the K&S Convenience store in Phoenix, AZ were arrested on accusations that they were over charging food stamp cards to make a profit. Investigators fo...
See Full GuideFrom 2002-2005 a group of white collar scammers, Duane Hamblin Slade, Guy Andrew Williams, and Brent Williams, conned $160 million out of various investors. The group has been recently sentenced to pr...
See Full GuideA 47 year-old man, Aubrey Lee Price, was discovered alive after faking his own death in 2012. The ex-banker was accused of moving 21 million dollars into accounts to hide his losses from investments a...
See Full GuideThe federal government enacted RICO, or the Racketeer Influenced and Corrupt Organizations Act, with the hopes of discouraging organized crime through increased penalties and civil lawsuits against th...
See Full GuideArizona law regarding counterfeiting states that no brand printer shall print, any official simulation or mark thereof, or any label bearing any such simulation or mark without receiving authorizatio...
See Full GuideHigh-profile and high-paid professionals, like CEOs, CFOs, business executives, accountants, and other money managers, can find themselves to be the target of embezzlement investigations. Embezzlemen...
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