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Tag

Money Laundering
Elden3post
In the corporate world, white collar crime is far from sparse. Business people have access to all sorts of insider information, funds, assets, etc. and these crimes can be very scandalous, especially when powerful faces in business are involved. If you take the risk of committing a white collar crime, you can face many years...
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Federal Investigations: Why? Federal investigations are the first step in the federal criminal justice process. Generally, they are launched by the filing of a credible crime report, data that has been gathered by a federal intelligence agency, information from defendants in pending criminal cases who are seeking leniency, or from a parallel civil investigation being...
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Elden3post
When people think of embezzlement, they generally think of a corporate officer stealing millions of dollars from company funds. Although this is true, there are many other ways one can be convicted of embezzlement. For example, taking money from deposits before bringing them to the bank or using a company credit card for non-related company...
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If you have been charged or are being investigated for money laundering in relation to the purchase of legal or illegal drugs it is important that you call an experienced federal criminal defense attorney immediately. Money laundry and drug charges are extremely serious offenses that can result in significant jail and prison time, fines and...
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For violating federal money laundering rules, Caesars Entertainment Corp. has been charged with a fine of $9.5 million. The statement was made public during the first week of September by the federal agencies and Caesars management. The famous Las Vegas casino agrees to pay $8 million civil penalty to federal authorities on charges of repeatedly...
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Earlier this year, golf legend Phil Mickelson transferred approximately $3 million to an intermediary, as part of an illegal gambling operation to place bets on all major sporting events. The information was reaffirmed by two reliable sources and proper court documents that have been prepared accordingly. Mickelson is a five-time major winner at the PGA...
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Part of the reason that the geographic targeting order was put in place in Miami was due to the prevalence of money laundering operations throughout the region, as well as Miami’s role as an electronics distribution hub. The goal of the order—which is only in effect for 180 days—is to root out illegal activity by...
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The online site Silk Road, named after the historical trade routes between Europe, India and China, was a hub for the trafficking of illegal goods, primarily drugs. There was a long investigation conducted by law enforcement agencies across the country into the website and its key players; ultimately, the websites leader was arrested and convicted....
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A startling new report out of Britain alleges that many international criminals may be stashing corrupt money in British real estate – buying up home all over the UK. The report uncovered that thousands of homes in London have been bought anonymously by offshore companies, and the charity behind the report fears that the reason...
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Gangster, mobster and spy movies always allude to it, but what exactly is it? Money laundering is an unclear concept that we would like to clear up. And if it’s illegal, why? What are the fundamentals of this crime? Simply put, money laundering involves the transferring of money obtained from illegal activities, and then funneled...
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