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What exactly is a white collar crime?

On Behalf of Anthony M. Solis, A Professional Law Corporation | Nov 6, 2020 | White Collar Criminal Defense

A wide variety of specific crimes fall under the heading of white collar crime. All of them, nevertheless, have one thing in common: they have to do with some type of fraud. In other words, if you face charges for a white collar crime, the prosecution alleges that you...

4 potential defenses to embezzlement charges

On Behalf of Anthony M. Solis, A Professional Law Corporation | Aug 18, 2020 | White Collar Criminal Defense

If you take personal property when someone else entrusted it to you, you commit embezzlement. In most cases, according to Cornell Law School, embezzlement occurs because of the misappropriation of money. You can face charges for embezzlement regardless of whether you...

Internet fraud may be prosecuted

On Behalf of Anthony M. Solis, A Professional Law Corporation | Jul 20, 2020 | White Collar Criminal Defense

The long arm of law enforcement reaches into the cyber world. The federal government and California agencies may prosecute internet crimes, among other white collar crime. Many areas of fraud existed well before the internet. The internet, however, has expanded the...

Here’s what to know about mortgage fraud for profit

On Behalf of Anthony M. Solis, A Professional Law Corporation | Jun 15, 2020 | White Collar Criminal Defense

Individuals who work in any industry affected by financing are subject to a number of state and federal laws. Any violation of those laws can land an individual in prison and subject him or her to significant fines. These penalties can be devastating, not to mention...

How can I fight embezzlement charges in California?

On Behalf of Anthony M. Solis, A Professional Law Corporation | Apr 10, 2020 | White Collar Criminal Defense

In California, embezzlement charges can result in serious penalties and consequences including steep fines and stiff sentences. Those facing embezzlement charges in California should be aware of how they can defend themselves against those charges. Embezzlement...

How banks watch for money laundering

On Behalf of Anthony M. Solis, A Professional Law Corporation | Mar 6, 2020 | White Collar Criminal Defense

A recent news story reported that the U.S. Treasury Department's financial crimes enforcement division had ordered a former fraud officer to pay $450,000 because he had allegedly failed to report suspected instances of money laundering. His former employee, U.S. Bank,...

What you need to know about white collar criminal charges

On Behalf of Anthony M. Solis, A Professional Law Corporation | Feb 17, 2020 | White Collar Criminal Defense

Being accused of committing a white collar crime can be overwhelming and alter the accused individual’s life in an instant. Because of this, it is especially important that accused individuals understand the charges they are facing and what they can do about them....

Man sentenced to 10 years in prison for embezzling

On Behalf of Anthony M. Solis, A Professional Law Corporation | Jul 25, 2019 | Firm News, White Collar Criminal Defense

A California man was sentenced to more than 10 years in prison on charges related to embezzlement on July 18. The 64-year-old financial advisor had pleaded no contest to 25 counts of grand theft and money laundering. He reportedly embezzled almost $1 million. The...

Avenatti’s troubles continue to grow

On Behalf of Anthony M. Solis, A Professional Law Corporation | Apr 3, 2019 | Firm News, White Collar Criminal Defense

Michael Avenatti, the attorney who became known as the lawyer for Stormy Daniels, is facing charges in California and in New York. In California, his charges include embezzling money from a client's settlement and filing false tax returns to gain approval for a $4...

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