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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...
If illegal narcotics were discovered on someone, then they would likely face a drug possession charge. This kind of drug possession charge is considered actual possession and is the most commonly known. Actual drug possession could likewise happen if someone was...
You and your spouse finally found the home of your dreams for your young and growing family. But things are still a bit tight with the prices of real estate these days. So, you are quite grateful when your parents offer their help to allow you to buy the house you...
When someone is discovered to be in possession of illegal narcotics, they could be charged with drug possession. They could even be discovered using and producing illegal substances. If it is determined that a person has some influence over a substance that is not...
Prosecutors monitor social media accounts for several reasons, primarily as a part of their investigative and evidence-gathering processes. As a result, you’ll want to stay off of social media – or use great care on any platform – until your case is resolved. When...