Arenstein & Gallagher Criminal Defense Attorneys
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January 2019 Archives

Botched arrest illustrates problems with controlled buys

Many people might think that a controlled drug buy is a slam dunk for law enforcement. For those who do not know, a controlled buy is one set up by police using either an undercover officer or a confidential informant, oftentimes someone who is getting paid or who is trying to get leniency for pending charges.

Is it mortgage fraud to make a downpayment with a 2nd mortgage?

After searching for and finding the perfect home here in Cincinnati, you then began working with a mortgage lender in order to purchase it. When your lender told you that you had to put down anywhere from 20 to 30 percent of the purchase price, it probably shocked you.

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