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Driving while under the influence of alcohol is taken very seriously in the state of the California. Convictions for DUI can lead to massive fines and lengthy jail sentences. Some people who are under the suspicion of DUI after a traffic stop may assume that their...
In the latter half of the 20th century, the term "money laundering" entered the common vocabulary as the government passed laws to combat actions that hid the source of profits from alleged criminal enterprises. At this time, financial institutions in California and...
One of the most frightening and potentially devastating non-violent crimes that can happen to anyone is identity theft. Not all incidents result in significant losses but unfortunately, losses are increasing along with incidents. If you are in California, it's in your...
A conviction for domestic violence is serious in California and could haunt you for years. The conviction carries an automatic three years’ probation and requires that the individual attend a special program for those convicted of the same crime once per week. This...
Circular trading refers to a fraudulent practice where multiple entities or individuals engage in a series of trades with the intent to manipulate prices or create artificial demand for a particular asset. This type of trading scheme involves repeatedly buying and...
While theft cases are often viewed as open and shut, several legal defenses are available to those charged with theft. In some jurisdictions, “larceny” is another term for theft charges. Depending on the details of the case, California residents who have been charged...
Thousands of people in California are the victims of violent crime every year, with the consequences of those crimes ranging from relatively minor to utterly devastating. One of the most pressing issues in our society is understanding why violent crime happens. One...
During police investigations in California, the lineup is a frequent tool for law enforcement. A witness picking a subject out of a lineup is a valid piece of evidence in a court proceeding. However, there are several major known flaws with lineup-based evidence that...
Not all driving under the influence (DUI) or driving while intoxicated (DWI) arrests in California result in the same criminal charges. The criminal justice system takes into account all of the evidence that law enforcement collected and observed when making decisions...
Hate crimes are on the rise in California and across the country. If you face charges, seeking help and a solid defense is crucial. This is what such crimes entail and who is typically the target. Understanding hate crimes A hate crime is charged on the federal level,...
