Previous posts on this blog have discussed various federal and state criminal charges that Cincinnati, Ohio, residents can face and that generally speaking have to do with how one handled his or her finances.For example, embezzlement usually involves the theft, by...
Month: December 2018
Review of the elements of money laundering
Although this blog has talked about it before, there may be some confusions in the mind of Cincinnati, Ohio, residents as to what exactly money laundering is.It is a term often thrown around in drug prosecutions, prosecutions relating to mob or gang activity and the...
Woman accused of shoplifting also faces drug charges
An Ohio woman who was initially detained on charges related to alleged shoplifting was also charged with several drug offenses after police searched her purse.According to reports, the woman took an item of merchandise without paying for it as she was leaving the Wal...
What do you mean the police are allowed to lie to me?
Most people hold law enforcement officials to a higher standard, and Ohio residents are probably no exception. To find out that police officers can deceive you when they question you may come as a shock. It is also something that you need to be aware of if you find...
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