Santa Monica Criminal Defense Lawyer
Hablamos Espanol
Click here to view our blog

Categories

Sex Crimes
Restraining Orders
Child Pornography
Child Molestation
Sexual Battery and Rape
Statutory Rape
Prostitution & Solicitation
Lewd & Lascivious Battery
Lewd & Lascivious Molestation
Indecent Exposure
Registration
Violent Crimes
Murder
Manslaughter
Kidnapping
Attempted Murder
Assault with Deadly Weapon
Battery/Aggravated Battery
Assault/Aggravated Assault
Firearm Offenses
Child Abuse
Robbery / Burglary
Carjacking
Domestic Violence
Federal Crimes
Wire Fraud
Mail Fraud
Health Care Fraud
Mortgage Fraud
Medicare Fraud
Credit Card Fraud
Drug Offenses
Weapons Offenses
White Collar Crimes
RICO
Drug Crimes
Possession of Drugs
Drug Sales
Manufacturing of Drugs
Drug Trafficking
Drug Distribution
Drug Transportation
Federal Drug Crimes
Marijuana Crimes
Methamphetamine
Cocaine
Heroin
Ecstasy
Drug Cultivation/ Grow House
Drug Paraphernalia
Prescription Drugs
Conspiracy
Theft Crimes
Computer Crimes
Identity Theft
Money Laundering
Insurance Fraud
Burglary
Forgery
Worthless Checks
Shoplifting/petty theft
Grand Theft
Organized Fraud
Other Offenses
DUI / Drunk Driving
Domestic Violence
Extraditions
Criminal Appeals
Forfeitures
Disorderly Conduct
Obstruction of Justice
Evading Arrest
Reckless Driving
Resisting Arrest
Probation Violations
Expungements
Santa Monica Criminal Defense Attorney Firm Overview Attorney Profile News Case Results Testimonials Frequently Asked Questions Contact Us
Click to Call Click here to watch our videos Click here to send us an email

Recent Posts in Bank Fraud Category

San Marino Man Sentenced to Federal Prison in Bank Fraud Scheme

Posted on May 13, 2012 By admin
A San Marino, California businessman was sentenced to over 10 years in federal prison for operating a scheme to defraud banks, where he used straw borrowers with fake documents to obtain about $9 ...
Continue reading "San Marino Man Sentenced to Federal Prison in Bank Fraud Scheme" »
Permalink

California Man Sentenced to Federal Prison in Mortage Fraud Scheme

Posted on Jun 3, 2011 By admin
In Los Angeles, California, a Buellton man was sentenced to 21 months in federal prison for defrauding banks in a mortage fraud scheme by simultaneously seeking home equity lines of credit from four ...
Continue reading "California Man Sentenced to Federal Prison in Mortage Fraud Scheme" »
Permalink
1541 Ocean Avenue Suite 200 Santa Monica, CA 90401
Los Angeles Criminal Defense Lawyer | Contact Us | Site Map | Privacy Policy

Attorney Web DesignThe information on this website is for general information purposes only. Nothing on this site should be taken as legal advice for any individual case or situation. This information is not intended to create, and receipt or viewing does not constitute, an attorney-client relationship.

Address: 1541 Ocean Avenue, Suite 200 Santa Monica, CA 90401 Phone: (888) 895-3607