WHAT IS FRAUD? (UNDERSTANDING AND FIGHTING A FRAUD CASE) Most of us are familiar with terms like “theft” and “forgery” given that they immediately bring to mind the taking of something that does not belong to someone or making a misrepresentation in writing. When we hear the term “fraud”, we are often left confused by…
Continue reading ›As experienced Los Angeles white collar crime defense attorneys, we know that regardless of career or social standing, anyone can be accused of or indicted for a white collar crime. These offenses are generally those that are financially motivated, and typically do not involve violence. Still, the criminal penalties if convicted are often extremely harsh,…
Continue reading ›While certainly not as serious as being indicted for a violent crime, many white collar crimes lead to serious criminal penalties for those convicted. White collar crimes are generally related to financial matters, and involve no violence. Whether you are an accounting clerk in charge of the company petty cash box or in a management…
Continue reading ›44-year-old Kristin Davis, a Solana Beach executive who owned and ran Paradigm Management Group, is facing criminal charges in connection with allegedly embezzling about $900,000 from a homeowners association. Paradigm Management Group managed the Simi Valley HOA Big Sky in 2008 and 2009, according to a statement made by the Ventura County Sheriff’s Department on…
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