Did you read about the long-time campaign treasurer who is being charged with felony mail fraud charges?
A once prominent California campaign treasurer who had control over hundreds of bank accounts tied to numerous elected officials, was arrested a few months ago for defrauding the of approximately $7 million. She is being charged with five more counts involving at least 50 victims, including U. S. Senator Dianne Feinstein. She has been engaged in a scheme to defraud these people from January 2000 to September 2011. It was reported that she routinely misappropriated client funds by moving without authorization substantial amounts of money out of client accounts.
If convicted, she faces a maximum of 20 years in prison.
If you have been arrested for fraud charges, you face a serious problem. Criminal charges, depending on their severity, can carry heavy penalties. Contact an experienced Riverside Criminal Law attorney who will work hard to protect your rights and obtain the best resolution possible.
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\\ tags: arrest, attorney, bank accounts, California, campaign treasurer, clients, Criminal Law, felony mail fraud, money, prison, theft, victims
Border patrol agents from Indio recently seized more than $1.4 million in cocaine that was hidden in a pickup truck after drug-sniffing dogs alerted them to it.
The agents discovered 20 packages of cocaine with a total weight of more than 45 pounds.
The 36-year old driver was arrested and turned over to the Drug Enforcement Administration. In many cases, the police arrest someone for a drug offense in violation of their 4th Amendment right that protects against illegal search and seizure.
If you have been arrested for a drug offense, you need an aggressive and knowledgeable Riverside Criminal Law attorney to protect your constitutional rights.
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\\ tags: arrest, attorney, Cocaine, Criminal Law, Drug Enforcenment Administration, Illegal drugs, man, pickup truck, U.S. Border Patrol agents
A man taking a shower the other morning in Palm Springs heard noises outside his bathroom door and exited the shower. He discovered a robber in his home attempting to take his laptop computer.
When the man confronted the robber, the robber hit him several times with the computer and then fled the scene with other items. The victim called the police who responded within minutes. They chased the suspect several streets, including jumping over walls. The suspect entered another home through an unlocked sliding door to hide in. Unfortunately the owner was a retired law enforcement officer who detained the suspect at gunpoint until police arrived and arrested him.
The items taken from the first home were found in the neighborhood. Police discovered that the suspect was on probation and took him to a correctional facility in Banning.
If you or someone you know has been arrested for the crime of robbery, you may be facing felony charges and can be sentenced to severe fines and prison if convicted. When your freedom is on the line, contact an experienced Riverside Criminal Law attorney who will aggressively fight for your rights.
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\\ tags: arrest, attorney, burglary, Criminal Law, jail time, Police, probation, robber, victim
A 48-year old Cathedral City man pleaded guilty to starting a fire that damaged eight businesses and left more than 100 people out of work; he was sentenced to six years in prison and then five years on parole.
The man was held in jail in lieu of $1.25 million bail since his arrest last December after admitting he started the fire to commit insurance fraud. The judge in Riverside County Superior Court dismissed a felony burglary charge in exchange for the guilty plea. In addition, he is required to pay $1.5 million in restitution to the owner of the damaged building.
If you have been charged with arson in Riverside County, it is important that you retain the services of a qualified Criminal Law attorney. Without the help of a skilled Riverside Criminal Law attorney, you stand little chance of obtaining a winning outcome in or out of court.
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\\ tags: arrest, arsonist, attorney, business owners, Criminal Law, felony offense, fire, insurance fraud, prison, victims
In recent news, a fourth person has been convicted in one of the largest identity-theft schemes in Southern California – with dozens of victims and millions of dollars in bank account losses.
The latest person was convicted of one count of conspiracy to commit bank fraud, and four counts of aggravated identity theft. She was acquitted of two counts of attempted bank fraud.
She, and the other three, is facing up to 30 years in prison for each count of fraud, 30 years for each count of conspiracy and a mandatory two years on each identity-theft charge. The sentencing will be held later this summer.
The scheme resulted in approximately $8 million in losses with victims all over Southern California.
If you have been charged with a serious white collar crime, such as bank fraud, it would be wise to contact an experienced Riverside Criminal Law attorney who can provide effective, reliable legal counsel and aggressive defense tactics to combat your criminal charges.
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\\ tags: arrest, attorney, bank-fraud, conspiracy, Criminal Law, identity theft, money, prison, Southern California, victims
Getting stopped for a DUI can change your life forever. The best way to avoid being stopped for a DUI and facing DUI consequences is to simply avoid drinking and driving at all costs.
If you are stopped for a DUI offense, following these helpful hints:
· Make sure your registration is in your glove compartment and your driver’s license is easily
accessible
· Be polite to the officer and answer all questions
· Do not admit to anything because it can be held against you
· It is okay to refuse a field sobriety test or breathalyzer test
Despite the fact that DUI arrests are one of the most common types of criminal proceedings in Riverside County, many people are unaware of the consequences associated with a DUI conviction.
If you are arrested for a DUI offense, you have the right to remain silent. Contact an experienced Riverside Criminal Law attorney who will give your case the attention it deserves so that you can achieve the best possible outcome.
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\\ tags: alcohol & drugs, arrest, attorney, Criminal Law, DUI, jail time, motorists, negligence, Riverside County
Riverside Police are looking for two scammers who are targeting Spanish-speaking women with a lottery scam.
Police are advising that the man and woman approach their victims by telling them that they can share in a guaranteed lottery win if they first produce cash for their portion of the winnings. Once the perpetrators receive the money, they flee.
Police are asking for the public’s help in finding this couple. The man is said to be in his 40s, while the woman is between 65 and 75 years old.
If you are approached with a story that sounds too good to be true, it probably isn’t. Never give money to someone you do not know. If you are a victim of a scam, you’re not alone. It is unfortunate, but scam artists rip off people from all walks of life. Contact an experienced Riverside Criminal Law attorney who can investigate and fight for your rights.
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\\ tags: attorney, lottery scam, man, Riverside Police officers, spanish women, victims, woman
Fraud is the intentional deception made for personal gain or to damage another individual. It is a criminal act. Fraud can be described as scam, con, swindle, extortion or cheat.
Here’s a story you don’t hear too often. A California man, who is said to be a wine collector and dealer, was charged by U. S. prosecutors with fraud. He had multiple fraudulent schemes to sell more than $1 million dollars of counterfeit wine.
When an individual attempts to sell a product that he or she knows to be counterfeit, fake or forgery, he or she will be charged with a felony crime.
A criminal conviction can derail your life. Any criminal charge must be taken seriously and acted upon promptly. If you have been arrested or are under investigation for any type of fraud, contact an experienced Riverside Criminal Law attorney who will fight for your rights every step of the way.
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\\ tags: arrest, attorney, con artists, Criminal Law, extortion, fines, fraud, jail time, money, scam, victim
Two men were arrested the other night when their car crashed into a bus stop and they left the scene; they were found hiding in an open field.
The 25-year old driver was arrested on suspicion of driving under the influence while the 19-year old passenger was arrested on an outstanding warrant. Neither sustained injuries. It was lucky that no one else was injured, especially anyone waiting for the bus to arrive.
Cathedral City Police are investigating the accident.
A DUI arrest is a frightening proposition, leaving you confused and uncertain. If you are criminally convicted of a DUI, you will be facing consequences that could alter your future. You need to be sure that you have an experienced Riverside Criminal Law attorney on your side to fight the charges you are facing.
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\\ tags: alcohol, attorney, bus stop, Criminal Law, DUI, passenger, vehicle accident, warrant, young driver
Recently a 29-year old and a 27-year old were arrested on suspicion of shoplifting at a local outlet mall after a security officer noticed suspicious activity from them.
It was reported that they entered several stores and took merchandise without making payment. Witnesses reported these crimes to mall security. They were arrested on suspicion of burglary and other felony charges. Because of additional immigration violations, they were held without bail.
When authorities searched their residences, they discovered more than $10,000 worth of stolen property. Apparently, they have stolen from other malls throughout Southern California.
In California, shoplifting is classified into two categories: Petty theft (less than $400 worth of merchandise) and grand theft (more than $400 worth of merchandise). These two will most probably be charged with grand theft and be sentenced to a maximum of one year in prison.
If you have been charged or arrested for shoplifting, contact an experienced Riverside Criminal Law attorney who can help you stay out of jail, avoid fines, and protect you from the other consequences of a criminal conviction. Hiring an experienced defense attorney can be the difference between a life-changing sentence and an overturned charge.
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\\ tags: arrest, attorney, Criminal Law, Felony charges, grand theft, jail, outlet mall, Shoplifting
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