Is it money laundering if someone buys something with a stolen check that they forge the signature to make look legitimate?
From the state level it is forgery. From the federal perspective it is money laundering.
Beverly Hills, CA
Civil rights Lawyer at Beverly Hills, CA
Practice Areas: Civil Rights, Federal Crime ... +4 more
From the state level it is forgery. From the federal perspective it is money laundering.
You have several options. My recommendation is to bring all of your paperwork to multiple attorneys for a free consultation to determine which...
Request a free consultation from several attorneys to determine your best strategy forward. I wish you the best.
Maybe you heard it wrong. It is very unlikely that the CHP officer will not mail your license back to you.
Your fiancee learned a difficult lesson that judges have priority over work and bosses. It is never good idea to tell the court that you can't get...
I strongly encourage you to contact a few DUI attorneys in your local area for a free consultation. You will then be able to get answers to your...
On many occasions the DA has a tough decision to make. Dismissing the case is not as easy as one would believe and generally needs supervisor...
Federal court is different than state court for such matters. I had cases in federal court with probation violations. The probation officer or...
My suggestion is to contact the police and see what happens. Be prepared because a good defense attorney will shred you to pieces because you...
Many counties provide an instruction packet so contact your courthouse and ask for a copy. In addition, many public defender offices will assist...