Facing felony charges in North Carolina can be a daunting experience, with serious legal consequences and potential long-term implications. Understanding the criminal justice process for felony cases is crucial for individuals navigating the complexities of the legal system. This blog will provide an overview of what to expect when facing felony charges in North Carolina, from the initial arrest and arraignment to trial and potential sentencing. We will also discuss the importance of building a strong defense with an experienced criminal defense lawyer to protect one’s rights and interests throughout the legal proceedings.[...]
A Florida man was recently convicted of wire fraud and tax evasion after stealing millions of dollars from his wife and father-in-law using his father’s North Carolina company.
The man told his wife and father-in-law that he was investing their money conservatively in US Treasury bills, but was actually using the money to make risky trades in futures and commodities.
He also used $1.6 million for his own personal expenses, including an oceanfront condo in Florida. Eventually, he even mortgaged his father’s real estate holdings to conceal his investment losses.
He has now [...]