Uncategorized Archives - Cantor Fraud Lawyers

Money Laundering Prison Time (Updated for 2019)

Money Laundering Overview The concern about possible penalties for money laundering has recently increased. Money Laundering is broken down into three degrees which yield different class felonies. First-Degree Money Laundering First-degree money laundering is a class two (2) felony. This means that for a first offense, punishment can be probation with zero (0) days in jail up to one (1)…read more →

10 Nov, 2019

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Credit Card Fraud: Crimes and Penalties under US Law

Unauthorizedor deceptive use of credit card of another person to attempt to steal money, goods and services referto credit card fraud. Credit card laws in the USestablishes certain criminal punishments and penalties for the offenders. Whether it is a federallaw or state law, there are statues at all levels of the government. These laws are enforced by different agencies such…read more →

22 Jan, 2019

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5 Ways to Stop Fake Injury Claims and Fraud

5 Ways to Stop Fake Injury Claims and Fraud In 2014, there were an estimated 2 million accidents across the United States. Higher premiums are one of the ways that honest citizens are paying for fraudulent claims with insurance companies. Insurance companies spend millions of dollars each year to investigate fake injury claims. Ordinary citizens are often unaware of the…read more →

7 Oct, 2016

‘Innocence Of Muslims’ Filmmaker Identified By Law Enforcement As Nakoula Basseley Nakoula

‘Innocence Of Muslims’ Filmmaker Identified By Law Enforcement As Nakoula Basseley Nakoula: “Law enforcement has identified Nakoula Basseley Nakoula as the man behind ‘Innocence of Muslims,’ the anti-Islam movie that is widely blamed for riots around the world, the AP reports. Nakoula had previously claimed he had a role in the film’s creation, but insisted he was not the director….read more →

13 Sep, 2012