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Category: Criminal Law

Los Angeles Assault Attorney Explains Domestic Assault

A domestic assault charge in Los Angeles threatens more than just your marriage. Like any other assault, a domestic assault conviction can result in not only the loss of your family, but the loss of your freedom as well. Emotionally-charged and aggressively pursued by prosecutors, domestic assault charges are serious

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Colorado Man Pleads Guilty to Ponzi Scheme

Shawon McClung, who began Flint-McClung Capital LLC in Indiana, has pled guilty to running a Ponzi scheme totaling losses of over $1.7 million.  According to court documents, McClung entered into financial discussions in 2008 with a software programmer to create proprietary software to make automated trades on the foreign currency

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Motoring law. Avoiding offences – Exceptional Hardship

Ever since some extreme hardship cases have been brought to the public’s attention such as cases surrounding Manchester United star Ashley Young who saw his ban for speeding at 100mph dismissed by the jury , exceptional hardship has been at the centre of much controversy, but for many it is

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Arizona Couple Sentenced in Money Laundering Conspiracy

The Arizona couple that helped to lead a drug and money laundering conspiracy to distribute more than 1,000 kilograms of marijuana, received their sentence on Monday, July 29th.  Jose Valenzuela and his wire, Beatriz Valenzuela, were sentenced to 137 months and 125 months in prison, respectively.  The couple will also

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Seven North Carolina Residents Charged for Insurance Fraud

Officials report that seven suspects have been arrested in an alleged insurance fraud scheme that involved a faked auto accident on December 3rd in Guilford County, NC.  The suspects are accused of conspiring to defraud American Family Insurance Company out of over $7,000 by submitting fraudulent documentation in support of

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Former West Texas Mayor Pleads Guilty to Wire Fraud

Guillermo Gandara Sr., the former mayor of Socorro, entered a last minute guilty plea to federal fraud charges on Monday afternoon.  Gandara pleaded guilty to aiding and abetting wire fraud and deprivation of honest services fraud as part of his agreement with federal prosecutors.  His grand jury trial was scheduled

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Top 5 Identity Theft Prevention Tips

Identity theft is the fastest growing crime in the US. Approximately 12.6 million Americans became victims of this crime in 2012. It is expected to increase in 2013 and in the years onwards. Want to avoid becoming a number…what are you doing for ID theft protection? If you haven’t taken

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DUI and the Life Changing Consequences It Causes

A conviction for driving under the influence can be a life-altering event. There are many more areas of life that are impacted more than merely dealing with punishment imposed by the court. Many individuals do not consider the possible consequences of an impaired driving charge, but it can be a

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