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Federal drug raids are intense and often sudden. When law enforcement believes someone is involved in drug trafficking or distribution, they can move quickly, entering homes, seizing property and arresting suspects. However, sometimes a raid can happen in a shared...
If you’re under investigation for financial crimes, fraud, embezzlement or other white-collar crimes, the police are going to gather evidence. In many cases, they may believe that you have digital evidence on your phone. This could include pictures, call logs, text...
Money laundering is a serious crime with devastating consequences for both individuals and businesses. It’s particularly concerning when innocent people become entangled in illegal activities. However, proving “intent” is a critical element of a money laundering...