Scottsdale, AZ
White collar crime Lawyer at Scottsdale, AZ
Practice Areas: White Collar Crime, Criminal Defense ... +3 more
Americans across the country will be heading to the polls next week. However, many individuals with a criminal record may have to stay home. State laws largely govern the voting rights of prisoners and...
See Full GuideDefendants convicted of financial white-collar crimes are often required to give up any illegally obtained profits as part of their criminal sentence. The legal term is disgorgement. Disgorgement is te...
See Full GuideA recent federal court decision makes it easier for prosecutors of white-collar crime to subpoena records for offshore bank accounts. The Required Records Doctrine is an exception to the Fifth Amendmen...
See Full GuideA Phoenix man was recently sentenced to 15 years in prison for scamming a fellow fraudster. Gino Carlucci reportedly stole from a convicted Ohio Ponzi schemer until authorities discovered his own schem...
See Full GuideEntrapment can be offered as a defense when a person is charged with an Arizona white-collar crime, particularly when charges stem from an undercover investigation. The basic premise is that the crime ...
See Full GuideThe Securities and Exchange Commission is dealing with a very full plate this year, which may be good news for those facing SEC enforcement actions. The agencys litigation schedule is growing while its...
See Full GuideThe types of Arizona mortgage fraudcases prosecuted by state and federal investigators often shift with changes in the housing market. As new schemes become more prevalent, resources are reallocated to...
See Full GuideFederal investigators remain vigilant in their investigation of Arizona mortgage fraud. They are specifically on the lookout for straw purchases, given the prevalence of the scheme. Earlier this month,...
See Full GuideDespite pleas for leniency from supporters, former Arizona state lawmaker Richard Miranda was sentenced to 27 months in jail? last week for several white-collar crimes. He was also was ordered to pay r...
See Full GuideDespite pleas for leniency from supporters, former Arizona state lawmaker Richard Miranda was sentenced to 27 months in jail? last week for several white-collar crimes. He was also was ordered to pay r...
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