Recent Posts in White Collar Crimes Category
Posted on May 15, 2012 By San Diego Criminal Defense Lawyer
In San Diego, California, local police and federal agents were able to detain a wanted fugitive known for carrying out large-scale fraud crimes. The fugitive, D.L.C., was a one-time Dorado Hills ...
Continue reading "Large Scale Fraud Suspect Arrested in Southern California" »
Posted on Feb 15, 2012 By San Diego Criminal Defense Lawyer
Police say that a woman in San Diego, California spent years stealing money from her employer. Although the crime ended when she left the position back in 2007, her white collar crimes were discovered ...
Continue reading "Bookkeeper Embezzled $1.5 Million from Employer" »
Posted on Jan 18, 2012 By Superior Law Center
Although it took ten years to complete, the case against a famous drug pin has had its last chapter read. The man responsible for leading a Mexican drug cartel has pleaded guilty to most of the ...
Continue reading "Case Against Drug Pin Comes to an End" »
Posted on Jan 10, 2012 By Superior Law Center
As long as there is a way to make a quick buck, there are people who will try to figure out how. Three people in Oakland, California were arrested last week for attempting to use fake travelers ...
Continue reading "People Caught Using Fake Travelers Checks" »
Posted on Aug 4, 2011 By Superior Law Center
According to one police department in San Diego , California, a 46-year-old female suspect was taken into custody last week after officers determined that she had been wanted for three years. The ...
Continue reading "46 Year Old Apprehended for White Collar Crimes" »
Posted on Feb 3, 2011 By Superior Law Center
Although he once played on officer on the TV series "CHIPS" Larry Wilcox, 63, now finds himself on the other side of the law. The actor was found guilty of conspiring to commit securities fraud and ...
Continue reading "Actor from CHIPS faces Fraud Charges" »
Posted on Dec 16, 2010 By Superior Law Center
In San Diego , it has been reported that a computer executive was placed under arrest after accusations were made that he leaked confidential information pertaining to Apple Inc.'s future products. ...
Continue reading "Computer Executive Arrested after Leaking Information About Apple Products" »