Arenstein & Gallagher Criminal Defense Attorneys
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December 2019 Archives

Did attempting to obtain a loan lead to mortgage fraud charges?

Wanting to buy a home is a major step in anyone's life. You may have been saving for some time and anticipating the day when you could finally apply for a mortgage loan and buy the house of your dreams. Of course, applying for a mortgage loan can be complicated and confusing, and you may not always know what information to provide.

When can police search for drugs in your automobile?

No one in Cincinnati wants to be pulled over, but the situation can escalate from a mere traffic infraction to more serious charges if police believe the motorist has drugs in his or her vehicle. In this intimidating situation, motorists may wonder what drug crimes they might be accused of and whether the search of their vehicle for potential drugs is even legal.

How do Ponzi Schemes differ from pyramid schemes?

Sometimes an investment seems too good to be true. While some investments are legitimate and legal, others such as Ponzi schemes and pyramid schemes are considered white collar crimes in Ohio and elsewhere. However, while there are some similarities, Ponzi schemes are not the same as pyramid schemes.

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