Los Angeles Criminal Defense Blog
What to Do When You’re Accused of Ponzi Scheming
A Ponzi scheme is a fraudulent investment scam that generates returns for early investors with money that comes from later investors. It is named after Charles Ponzi, an Italian swindler who operated in North America and was arrested in 1920. Ponzi schemes promise investors high rates of return with negligible risk. Eventually, when there are not enough new investors to provide sufficient funds to go around, the scheme unravels.
What Happens When You Don’t Give a Police Officer Your Real Name?
False identification to a police officer is illegal under California Penal Code Section 148.9. The law states, “Any person who falsely represents or identifies himself or herself as another person or as a fictitious person to any peace officer . . . upon lawful detention or arrest of the person, either to evade the process of the court, or to evade the proper identification of the person by the investigating officer is guilty of a misdemeanor. . .”
Failure to Report Offshore Accounts
An offshore bank account is any account with a bank located outside of the United States. The most popular offshore banking centers in the global market are the Cayman Islands and Switzerland. Offshore accounts provide financial and legal benefits to banking clients. If they have more than $10,000 in a foreign bank account, U.S. citizens and residents must report annually to the IRS all financial interests in any bank, securities, or other financial accounts in any foreign country. This is done by filing on or before April 15 of every year IRS form TD F 90-22.1. This form is a…
Accused of a Hate Crime in Los Angeles?
A “hate crime” is not a crime in itself, but penalty enhancements for a bias-driven criminal offense. A hate crime is defined as: “hate crime is a crime against a person, group, or property motivated by the victim’s real or perceived protected social group. You may be the victim of a hate crime if you have been targeted because of your actual or perceived: (1) disability, (2) gender, (3) nationality, (4) race or ethnicity, (5) religion, (6) sexual orientation, and (7) association with a person or group with one or more of these actual or perceived characteristics. Hate crimes are…
How Does a Grand Jury Work?
A grand jury is a body of 19 average citizens called for jury duty. It serves an entirely different purpose than a trial jury. While a trial jury renders a verdict in a criminal trial, the purpose of a grand jury is to determine whether charges should be brought against a suspect. Grand juries work closely with prosecutors and have the power to view evidence and interrogate witnesses. They do not have to be unanimous to issue an indictment (formal charge or accusation of a serious crime). Usually in serious felony cases, prosecutors work with grand juries to determine whether…
What Is Obstruction of Justice?
Under federal law, obstruction of justice is defined as an act that “corruptly or by threats or force, or by any threatening letter or communication, influences, obstructs, or impedes, or endeavors to influence, obstruct, or impede, the due administration of justice.” California statutes do not name any particular offense as “obstruction of Justice.” However, several different crimes fall into this general category.
What Does the Secret Service Do?
The Secret Service is a federal investigative law enforcement agency founded in 1865. It was established as a branch of the U.S. Treasury Department to fight counterfeiting of U.S. currency. Counterfeiting was a serious problem at that time. It is estimated that, after the Civil War, approximately one-third of the currency in circulation was counterfeit. In 1901, after the assassination of President William McKinley, the Secret Service was given a second mission – to protect the President of the United States.
How Is Jurisdiction Determined Between State, Local, and Federal Governments?
When you have been accused of a serious crime, jurisdiction is an important matter. The difference between state and federal charges can be significant. In the U.S., we have a federal government, and each state has its own legal system. Federal and state courts each hear specific types of cases (which is known as jurisdiction), and each legal system has specific laws and unique procedures.
What Does It Mean to Be an Accessory to a Crime?
To be an accessory to a crime means you helped someone in the commission of a criminal act. You may be charged with this crime if you helped the criminal party before or after their criminal act.
The Serious Nature of Ransomware
Ransomware is a particular type of malware (software designed to disrupt, damage, or gain unauthorized access to a computer system). It uses encryption to hold the victim’s information at ransom. With critical data encrypted, the user or organization cannot access its databases, files, or applications. Then a ransom is demanded to restore access, from which the term ransomware derived.
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