Recent Posts in White Collar Crimes Category
Posted on Feb 3, 2012 By Phoenix Criminal Defense Lawyer
Three members of one family have been arrested on multiple charges of fraud . The father, C.G., and his twin sons, R.G. and D.G., have been accused of using their business in Arizona for fraudulent ...
Continue reading "Family Charged with Running a Criminal Syndicate" »
Posted on Jan 20, 2012 By Phoenix Criminal Defense Lawyer
Recently, it was reported that a businessman that was well-respected in his community was arrested for committing numerous white collar crimes . While committing these offenses, he was able to steal ...
Continue reading "Businessman Faces Criminal Charges for Writing Illegal Checks" »
Posted on Jan 4, 2012 By Phoenix Criminal Defense Lawyer
Ponzi schemes have been going on for decades but people still fall for them. Such is the case in Oregon where police have arrested a man for stealing almost $1 million from unwitting victims. After ...
Continue reading "Ponzi Scheme Leads to Theft of $1 Million" »
Posted on Oct 3, 2011 By Phoenix Criminal Defense Lawyer
This week, a man was arrested by Arizona law enforcement after they concluded that he was connected to an ATM skimming scam at a bank in Tempe. Once police made this discovery, they moved quickly to ...
Continue reading "22-Year-Old Arrested for ATM Skimming Scam" »
Posted on Jun 17, 2011 By Phoenix Criminal Defense Lawyer
This Wednesday, a special agent from the DEA in conjunction with Maricopa County Sheriff Joe Arpaio released the results of a recent joint operation. The officers say that they serviced arrest ...
Continue reading "Joint Investigation Nets 22 Arrests for Marijuana Drug Ring" »
Posted on Jun 13, 2011 By Phoenix Criminal Defense Lawyer
The Associated Press has reported that in Salt Lake City, a local businessman is facing serious mail fraud charges as well as a detention hearing, which has been set for Wednesday in federal court. ...
Continue reading "Businessman Netted Millions for Mail Fraud" »
Posted on Feb 3, 2011 By Phoenix Criminal Defense Lawyer
In Idaho, a woman that was shot and killed by state police had a troubled criminal history. Reports indicate that the woman's legal problems included theft and dealings with illegal drugs. This week, ...
Continue reading "Woman Killed during Police Chase was Wanted for Forgery" »
Posted on Jul 27, 2010 By Phoenix Criminal Defense Lawyer
In Phoenix, police say that the leader of a human-smuggling operation was sentenced with seven years imprisonment last week. Attorney General Terry Goddard announced that 28 year old Rosalio Palacios, ...
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Posted on Jul 1, 2010 By Phoenix Criminal Defense Lawyer
On Tuesday, a Towson title agency officer was indicted for charges of mortgage fraud . According to authorities, 45 year old Anthony Weis of Phoenix ran a scheme that led to him accumulating $3.4 ...
Continue reading "Mortgage Fraud Leads to Theft of $3.4 Million" »
Posted on May 15, 2010 By Phoenix Criminal Defense Lawyer
Police in Phoenix are happy to report that after a seven month long investigation, they were able to arrest seven men who were acting as a criminal syndicate. Officers arrested 21-year-old Calvin ...
Continue reading "Seven Men Arrested for Fraud in Phoenix" »
Posted on Mar 24, 2010 By Phoenix Criminal Defense Lawyer
Last week a federal judge sentenced a man to 17 years in prison for his involvement in a $9.5 million mortgage fraud scheme. According to Phoenix authorities, 51-year-old Mario G. Bernadel of Haiti ...
Continue reading "Phoenix Man Sentenced to 17 Years in Prison for Multi-Million Dollar Fraud Scheme" »
Posted on Feb 2, 2010 By Phoenix Criminal Defense Lawyer
An Ahwatukee Foothills woman accused of embezzlement struck a plea deal that will spare her from going to jail. Laurie Bassett was charged with embezzling money from Dobson Academy, the Chandler ...
Continue reading "Woman Pleads Guilty to Embezzling Money From School Where She Worked" »
Posted on Dec 29, 2009 By Phoenix Criminal Defense Attorney
AZCentral.com reported last week that Maricopa County Supervisors Mary Rose Wilcox and Don Stapley entered pleas of not guilty in response to multiple charges including fraud , theft , perjury, false ...
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