Monthly Archives: February 2016
Frequently Asked Questions About Expungement
Expungement is the process of clearing one’s criminal record. This can have a number of benefits for people as they seek new jobs, apply for college or run for public office. The following are a few questions we commonly receive about the process: Q: Will my juvenile records be expunged? In most states, juvenile records […]
What Exactly is Money Laundering?
Money laundering is a process used to conceal and convert money earned through illegal activities so that it ends up appearing legitimate. The process itself is technically considered a white collar crime, but the money could have been earned through any number of criminal activities, including drug distribution and embezzlement. The process is referred to […]
An Overview of the Crime of Forgery
Although the definition of forgery varies depending on the state, it generally includes the following elements: Falsifying a legal or financial instrument or any existing document Creating a fictitious instrument or document, like a fake deed Using, transferring or presenting a forged item (occasionally referred to as “uttering” a forged instrument) Possessing, selling or producing […]
The Crime of Embezzlement from a ‘Vulnerable Adult’
Embezzlement is a type of theft that occurs when an individual entrusted with managing someone else’s money or property steals some or all of that money or property for personal gain. People most commonly associate embezzlement with corporate settings — such as executives who have organized schemes to steal from their company or clients. However, […]
