With most products, naturally, it’s no big deal to pick them up for someone else and then have that person send you the money. It could be as simple as using a cash transfer app on your phone. You don’t think twice about it. But what if that product is a...
Month: January 2021
Tan powder leads to two arrests in Ohio
Police in Ohio recently found two men in a car, and they were described as disoriented when officers talked to them. They were offered medical treatment, which they turned down. The police had initially been called by someone who said the men appeared unconscious, but...
How selling gift cards can lead to money laundering
The money earned through criminal activity is as much of a liability as it is an asset. Those who operate or work for a large criminal enterprise will likely have large amounts of cash for which they can offer no legal explanation. Getting caught with a lot of cash...
What is the definition of embezzlement?
White-collar crimes can often be difficult to prove and extremely complex because they involve professional relationships, trust and interpretation. This is why it is possible for a person to be falsely accused of a serious crime such as embezzlement. It is vital that...
Can police charge you for drugs in your car that aren’t yours?
Enduring a traffic stop by the police can be an unnerving experience. Many people are so eager to end the encounter that they will do just about anything that police officers asked of them. This overly compliant behavior can actually cause problems for some people. ...
What are the most addictive drugs?
In many, many drug cases, the real issue at the heart of the case is that the person accused of buying, possessing or transporting drugs is actually addicted to those substances. This makes the entire case far more complicated, as addiction is a disease and a medical...
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