Category: White Collar Crime
Remember Martin Shkreli? I wrote about him some months ago. Shkreli’s securities fraud trial started last week. He became the poster child for all that is wrong with the …
Is there something rotten in the California Board of Equalization? Jerry Brown and Xavier Becerra seem to think so. Becerra, California’s Attorney General, is investigating certain members of the …
Luis Bracamontes is trying to get his trial moved out of Sacramento County. His lawyers are arguing that the inordinate amount of publicity surrounding his case, and the fact …
Three Placer County Sheriff’s deputies were arrested on Wednesday on charges of excessive force involving at least six different inmates at the Placer County Auburn Main Jail. The allegations …
On May 17, the U.S. Senate Judiciary Committee sent out a couple requests. One was to the Federal Bureau of Investigation for recently fired director James Comey’s memos regarding …
Last month former Stockton Mayor Anthony Silva lost his bid to prevent San Joaquin County grand jury transcripts leading to his indictment from being released. Why didn’t he want …
Americans have a First Amendment right to say pretty much whatever they want. But, with the right to say practically whatever you want comes responsibility. Donald Trump should have …
What happens when people obtain confidential information about another person? Can you use it legally? Yes. No. Maybe. In order to answer the question it’s important to keep in …
Former Stockton Mayor Anthony Silva was arrested over the weekend at the San Francisco International Airport when he returned from a vacation. He was arrested on five felony charges …
Derick Ion Almena should probably hire a lawyer if he hasn’t done so already. So should Chor Ng. Who are these people? Almena was the master tenant and building …