Recent Posts in White Collar Crimes Category
Posted on Apr 13, 2012 By Los Angeles Criminal Defense Lawyer
News reports indicate that two men have been arrested for committing white collar crimes targeting a major movie studio. They have been charged on multiple counts for defrauding the company of over $3 ...
Continue reading "Two Arrested for Defrauding Lionsgate" »
Posted on Mar 9, 2012 By Los Angeles Criminal Defense Lawyer
Three men have been taken into custody on multiple charges of white collar crimes. They are believed to have embezzled as much as $900,000 from a tribe in Del Norte County. The former Director of ...
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Posted on Jan 3, 2012 By Los Angeles Criminal Defense Lawyer
Although the details of a recent federal indictment are vague, some believe that the fraud victim is the ex-wife of a famous comedian. The man responsible for defrauding her has been arrested on ...
Continue reading "Suspect's Scheme Leads to Theft of $7 Million" »
Posted on Dec 15, 2011 By Los Angeles Criminal Defense Lawyer
A community was shocked to learn that the mayor was embezzling funds from the very same local fire department that he had tried to save from financial ruin. The mayor, a 46-year-old male, was taken ...
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Posted on Jul 7, 2011 By Los Angeles Criminal Defense Lawyer
It is always shocking when a member of law enforcement is charged with a crime, as is the case with a 43-year-old probation officer in Los Angeles County. The female probation officer was arrested ...
Continue reading "Probation Officer Accused of Fraud" »
Posted on Jun 8, 2011 By Los Angeles Criminal Defense Lawyer
After evading arrest for 14 years, a Nicaraguan official now finds himself behind bars. According to court and FBI documents, 53-year-old Alejandro Solorzano was en route to Taiwan when he was ...
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Posted on Apr 2, 2011 By Los Angeles Criminal Defense Lawyer
The FBI stepped into halt white collar crimes happening on Los Angeles last week. After following the actions of Hugo Gonzalez, 49, and Raoul Germain, 59, through undercover agents, the agency was ...
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Posted on Jan 25, 2011 By Los Angeles Criminal Defense Lawyer
Recently, news sources have reported that a former production accountant for NBC's "30 Rock" was placed under arrest and charged with embezzling over $13,000 from the show. 35-year-old Matthew Rudolph ...
Continue reading "Accountant for 30 Rock Faces 22 Count Criminal Complaint" »
Posted on Oct 27, 2010 By Los Angeles Criminal Defense Lawyer
In L.A., the former principal of a charter school in the Los Angeles area has pled guilty to charges of embezzlement. Edward P. Fiszer, once honored as a "champion of children" was accused of ...
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Posted on Aug 4, 2010 By Los Angeles Criminal Defense Lawyer
In Grand Rapids, a woman who was accused of embezzling $1 million from a local bank has been sentenced to three years and five months in prison for her theft crime offense. This month, Amanda R. Burns ...
Continue reading "Woman Gets Over 3 Years for Embezzlement" »