Money Laundering & Embezzlement

The topic of money laundering has come up often in the news lately, but what is money laundering? Many Ohio residents may not be aware that it is a crime to conceal the identity, source or the destination of money. For example, banks and various types of financial...

We see it in the movies all the time. Individuals obtain money illegally, often through drug transactions, then they must find a way to "clean" it so that the authorities cannot trace that money back to illegal operations. This is often done by setting up a front...

Investing other people's money is a risky job to engage in, as many Cincinnati residents might be aware of. Not only does one have to worry about getting people the return they were promised, but one also has to make those returns consistently, which is often not...

If you work in the financial industry, you might become an unwitting and unwilling participant in a money-laundering scheme. Criminal organizations often turn to financial advisers to "wash" their money obtained through criminal activity. An investigation by either...