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Bank fraud is a serious financial crime involving deceptive practices to obtain money, assets or other property owned or held by a bank or financial institution. Here, you can learn more about the most common types of bank fraud and potential defenses to these...
Those arrested for alleged criminal infractions in Texas often worry about what evidence the state has. The more evidence there seems to be, the greater the likelihood that someone will feel like they must plead guilty. However, having access to the state's evidence...
If you’ve been watching some of the high-profile criminal cases in the national media, you’ve seen a number of people potentially facing years in prison pleading guilty in exchange for getting probation and other relatively minor consequences. In exchange for that,...
Purchasing a home is one of the most significant financial decisions an individual can make in their lifetime. The process involves many steps, from finding the right property, securing financing and closing the deal. With the complexity of the mortgage process comes...
A Ponzi scheme is a type of financial scheme that can be traced back to the 1920s. Essentially, it is a means of fraud, where investors lose their money to the scheme. Since it is now illegal to run a Ponzi scheme, it’s important for people to understand exactly how...
In the vast corporate world, transactions, financial dealings and asset management are daily occurrences. However, along with legitimate operations, there's also the risk of unscrupulous activities, including embezzlement. This mismanagement of funds not only...
In the intricate world of criminal defense, where the scales of justice hang in the balance, the strategy chosen can make all the difference. Among the myriad defense tactics available, one stands out for its uniqueness and effectiveness – proving entrapment....
When navigating legal proceedings, the outcome of your case can be influenced by many factors. From evidence presentation to legal strategy, every detail matters. Here are three critical elements that can hurt a defendant’s criminal defense. By understanding these...
In today's complex financial world, it is crucial to understand the concept of tax evasion and how it can impact individuals and businesses. Tax evasion is the illegal act of deliberately avoiding paying taxes by misrepresenting or concealing income, assets or...
In today's complex financial world, individuals and businesses may find themselves wrongfully accused of money laundering. Money laundering refers to disguising the origins of illegally obtained funds, making them appear legitimate. It involves a series of...