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Posts tagged "White Collar Crimes"

Money laundering in Ohio can result in felony conviction

When a person obtains money illegally, they may attempt to hide the money through various financial transactions. The idea is to avoid detection and keep law enforcement officials and financial institutions in the dark by putting the "dirty" money into a regular business.

17 people charged in Ohio for involvement in car theft ring

According to Ohio prosecutors, 17 people are facing charges for their participation in a car theft ring. The alleged thieves apparently stole high-end vehicles, including cars made by luxury car companies such as Mercedes-Benz and Audi, from residents and car rental companies in several states. They would also apparently use third parties to lease vehicles without intending on returning the cars to the dealerships.

Exceptions to copyright infringement

It happens quite more frequently than we like to think-we see a nice quote or picture on the Internet and we include it in our speeches or presentations. Most of the time, we portray the work as our own without realizing that someone is actually the author and might own the copyright to that work. As a result, many Ohio residents end up infringing a copyright without even realizing it.

Get experienced counsel on your side when trapped by charges

If someone is facing white-collar criminal charges, they may find themselves not only defending their rights but also their reputation. An arrest alone can raise suspicions about one's character, even if the charges are dropped at a later date. A conviction has far-reaching consequences-imprisonment, which can lead to a loss of income and jeopardize future employment prospects and driving licensures can be revoked and fines levied, straining tight finances.

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