It’s normal for both adults and kids to pretend to be a policeman as a Halloween costume or when playing make-believe. But pretending to be a cop is legal as long as it’s not done to fraudulently trick another person into actually believing you are an officer of the peace. There is a significant distinction […]
Bank Error in Your Favor? Monopoly’s Rules Could Leave You Busted
Monopoly may have introduced most of us to the idea of a “bank error in your favor,” but while it is an unexpectedly beneficial windfall in the board game, in real life, using this money could leave you facing criminal charges. If you find an unexpected credit on your bank statement, the best thing you […]
California Extortion and Blackmail Law: 518 (PC)
California’s extortion laws prohibit the obtaining of money, property, sexual favors, political actions, or anything else of value through the use of force, fear, or coercion, which could include someone threatening to reveal a secret, expose nude pictures, or provide evidence that someone committed a crime. While the state’s main extortion law is defined under […]
San Diego, California Forgery Defense Attorney
While signing someone else’s signature without permission is the best-known method of forgery, it is far from the only type under California law. This crime may also be accomplished by falsifying or changing documents or forging a seal. Because forgery crimes are typically performed to defraud someone of money or property, most people charged with […]
Pyramid, Ponzi, and Endless Chain Schemes in California
Most people are only aware of a few types of fraud based on things they’ve seen on television. They can imagine a con man fast-talking someone into losing money, someone using identity theft to trick others into trusting them, or someone setting up a pyramid or Ponzi scheme to convince people to “invest” their money […]
186.10 (PC): Money Laundering in California
It’s pretty obvious that someone is getting income in a questionable manner when they start buying new cars, expensive tech, and luxury goods that should be totally out of their budget. Money laundering allows people to make illicitly earned funds appear to come from legitimate income sources so the money can be spent without raising […]
