We Outwork The Other Guys™

Blog

5 High Profile Fraud Charges

Guest Post provided by The Law Offices of Kush Arora. Fraud is a word that is often used to casually describe a person that is dishonest. In a legal sense, fraud is actually a criminal charge that is made up of five parts. For example, if the government charges a person with fraud, they must be able to prove all…read more →

Law School Accused of Falsifying Employment Data

Thomas Jefferson School of Law, based in San Diego, is currently at trial for claims that it mislead students as to how many of its graduates had found post graduation work. After testimony from a former employee of the school last week the claims are now that the school outright lied about its graduates employment statistics. The assistant director of…read more →

Rajat Gupta Gets 2 Years for Insider Trading

A former high-ranking Goldman Sachs executive has been sentenced to 2 years in prison for his role in the largest insider trading scandal to hit Wall Street in many years. It was found that Gupta did not personally profit from his insider trading but his friend and business partner Raj Rajaratnam, founder of the Galleon Group. While with Goldman, Gupta passed…read more →

Whistle Blowing Lawyers give to Obama

Interesting article in the NYTimes about lawyers who represent whistle blowers are backing Obama for another term. Whistle Blowing Lawyers give to Obama

Website owner guilty of fraud and threats

We have heard of various techniques for getting attention to your business. We have heard some crazy ideas about Search Engine Optimization but this one may take the cake. Vitaly Borker, the operator of www.DecorMyEyes.com, used the negative reviews being posted about him and his company as his technique for growing his business. His thinking was that since Google values…read more →

Fairley gets probation for criminal contempt

Everyones favorite street artist Shepard Fairey has been sentenced to two years probation for lying during a copyright dispute. The dispute was over his use of an AP photo for his iconic ‘Hope’ poster of President Barack Obama. The charges of criminal contempt arose after Fairey admitted fabricating documents in his civil suit against the AP. At issue was his…read more →

Emma Watson Named Most ‘Dangerous’ Celebrity To Search Online 2012: McAfee

Emma Watson Named Most ‘Dangerous’ Celebrity To Search Online 2012: McAfee: “NEW YORK — Emma Watson is the favorite celebrity bait for cyber criminals trying to lure Internet users. McAfee said Monday that the ‘Harry Potter’ star is the ‘most dangerous’ celebrity to search for online. That’s because many sites use Watson to trick users into downloading malicious software or…read more →

College Football players charged with Petition Fraud

In Arizona these players would be facing up to 3.75 years in prison for a first offense forgery charge. Eight North Dakota State University football players, including four starters, will remain on the roster while criminal charges against them for forging signatures on ballot initiative petitions are resolved, their coach said Tuesday. The players were hired, at $9 an hour,…read more →

Pennsylvania Man sentenced to Jail in Bank Fraud Scheme

A man from Pennsylvania has been sentenced to 41 months in prison for conspiring to commit bank and wire fraud. After that he will have five years of supervised release. Bernard J. Stromberg of Morrisville, PA was also ordered to pay restitution for his role in a scheme involving the Chesapeake Bank of Glouchester, according to Neil McBride with the…read more →

Banker in Fraud Case requests new Trail based on Rule 32

A high profile tax shelter fraud case has one of its defendents requesting a new trail based on his prior counsel being ineffective. The defendant, David K. Parse, was convicted of criminal fraud charges in 2011 while working for Deutsche Bank Alex.Brown, along with three others: Paul M. Daugerdas, Donna M. Guerin, and Denis M. Field. This June Judge William…read more →

Click Here for Free Consultation
With a Fraud Lawyer
Comparison Questions to Ask
When Hiring a Lawyer


Request a Free Consultation

Fill out the form below to recieve a free and confidential intial consultation.

Click here for important legal disclaimer.


    CURRENT/PAST ASSOCIATIONS & AWARDS


    10.0 Superb Rating AVVO Criminal Defense

    10.0 Superb Rating
    AVVO Criminal Defense

    AV-Highest Rated Preeminent Lawyers Martindale-Hubbell

    AV-Highest Rated Preeminent Lawyers
    Martindale-Hubbell


    Life Member
    National Association of Criminal Defense Lawyers

    Super Lawyer Criminal & DUI Defense

    Super Lawyer
    Criminal & DUI Defense

    Nation's Top 1% Attorney National Association of Distinguished Counsel

    Top 1% Attorney
    National Association of Distinguished Counsel

    Top 100 Trial Lawyers (Criminal Defense) American Trial Lawyers Association

    Top 100 Trial Lawyers
    (Criminal Defense)

    American Trial Lawyers Association

    Top 10 DUI/DWI Law Firm American Institute of DUI / DWI Attorneys

    Top 10 DUI/DWI Law Firm
    American Institute of DUI / DWI Attorneys

    Client Satisfaction Award American Institute of DUI / DWI Attorneys

    Client Satisfaction Award
    American Institute of DUI / DWI Attorneys

    Top 100 Lawyer American Society of Legal Advocates

    Top 100 Lawyer
    American Society of Legal Advocates

    Member National College for DUI Defense

    Member
    National College for DUI Defense

    Top 10 Attorney National Academy of Criminal Defense Attorneys

    Top 10 Attorney
    National Academy of Criminal Defense Attorneys

    Charter Member Trial Masters

    Charter Member
    Trial Masters

    Member DUI Defense Lawyers Association

    Member
    DUI Defense Lawyers Association

    Lifetime Charter Member Best Attorneys of America

    Lifetime Member
    Best Attorneys of America

    Member American Bar Foundation

    Member
    American Bar Foundation

    Sustaining Member Arizona Trial Lawyers Association

    Sustaining Member
    Arizona Trial Lawyers Association

    America's Top 100 Criminal Defense Attorneys

    Member
    America's Top 100 Criminal Defense Attorneys

    Member American Association for Justice

    Member
    American Association for Justice

    Life Member Arizona Attorneys for Criminal Justice

    Life Member
    Arizona Attorneys for Criminal Justice

    Superior DUI Attorney National Advocacy for DUI Defense

    Superior DUI Attorney
    National Advocacy for DUI Defense

    Superior DUI Attorney National Advocacy for DUI Defense

    2019 Litigator of the Year
    (Criminal Law)

    American Institute of Trial Lawyers

    Member Since 1989 American Bar Association

    Member Since 1989
    American Bar Association

    Ranking Arizona

    Voted #1 DUI Team (2020)
    Ranking Arizona

    DUI Expertise

    Best DUI Lawyers in Phoenix
    Expertise

    DM Cantor

    Call 24/7 602-307-0808

    40 N Central Ave, Ste 2300
    Phoenix, AZ 85004
    Click here for Directions

    For Family Law questions please go to Cantor Law Group.
    Call Now Button