Category: Fraud

In the complex realm of criminal law, navigating through cases involving check fraud requires a meticulous understanding of the intricacies surrounding intent. The state of North Carolina, like many others, places a significant emphasis on proving criminal intent in fraud cases, especially those involving checks.

For residents of Greensboro facing such charges, it is crucial to comprehend the pivotal role that intent plays in check fraud cases and the importance of building a robust defense strategy. In this blog, we will delve into the nuances of intent in North Carolina check fraud cases [...]

Corporate fraud can be a silent predator lurking within the heart of any business, potentially causing financial ruin and irreparable damage to a company’s reputation. North Carolina, like any other state, is not immune to the threat of corporate fraud.

In this blog post, we will explore common types of corporate fraud in North Carolina, shed light on warning signs that should raise alarms, and offer practical steps that businesses can take to prevent fraud.

Common Types of Corporate Fraud in North Carolina

Embezzlement occurs when an employee misappropriated company funds for personal [...]

Money laundering charges can have severe consequences, including significant fines and lengthy prison sentences. Individuals facing such charges can confidently navigate the legal system’s complexities by understanding the legal elements of money laundering, potential defenses, and the importance of seeking skilled legal representation.

In North Carolina, money laundering is considered a serious offense that involves disguising the origins of illegally obtained funds to make them appear legitimate. Understanding the state’s money laundering laws, including the specific elements that need to be proven by the prosecution, is vital for individuals facing such charges. North [...]

Facing securities fraud charges can be a daunting and complex experience, particularly in North Carolina, where the legal landscape surrounding financial crimes is rigorous. If you find yourself in such a situation, it is crucial to understand your rights and take the appropriate steps to mount a strong defense.

Seek Legal Representation

When facing securities fraud charges, the first and most critical step is to seek the guidance of an experienced securities fraud defense attorney. A knowledgeable attorney familiar with North Carolina’s laws and regulations surrounding securities fraud will provide you with [...]

Embezzlement may be a term you’ve heard before, but may not really know what it’s all about. 

The truth is that embezzlement is a white-collar crime that happens far more than people realize. It involves many different kinds of schemes. It’s also often perpetrated by the people you least suspect.

A former teller of a Danville, Virginia bank was finally caught in North Carolina. He had been on the run for two years from embezzlement charges. 

Over the course of about 14 months, he managed to embezzle over $600,000 from the credit union [...]