You may have recently heard about the fraudulent charges against Lori Loughlin, who was accused of paying bribes in exchange for having her daughters designated as two of the recruits on the USC crew team. She’s not the only person who has been accused of this kind of...
A seasoned criminal defense attorney offering guidance and candid answers to help you get on with your life.
Month: May 2020
Lori Loughlin’s motion to dismiss is denied
Florida residents will have likely read or seen recent media reports about a college admission scandal that involves some of Hollywood’s biggest names. Many of the celebrities accused of paying a college counselor tens or hundreds of thousands of dollars to secure...
Mitigation and criminal sentencing: What matters, what doesn’t
You made a mistake. You got caught. Now, you’re facing white collar criminal charges and possible penalties that could put you behind bars for years to come. Is there any hope of getting the judge to take a lenient approach to your sentence? Absolutely -- sentences...
Could your business wind up accused of money laundering?
There are so many ways for businesses to potentially violate the law that it can sometimes seem impossible to keep track of them all. From environmental regulations to laws about employee rights, companies have to protect themselves from financial losses or legal...
Understanding illegal insider trading
If you’re a corporate insider like a director or anyone who may be privy to private information like the exchange of shares in your company’s stock, it’s vital you understand what is and isn’t considered illegal insider trading. It’s also important to know how the...
