Getting Tricked Into Giving Consent to a Police Search

Posted by Chris Morales on Mon, Aug 31, 2015 @ 09:45 AM

Getting Tricked Into Giving Consent to a Police Search

Read More

Tags: consent, police officer, judge, fraud, court, deception, conflict, voluntarily, constitute

S e n t e n c i n g P a r t n e r s - June 2015 (Part II)

Posted by Chris Morales on Wed, Jul 01, 2015 @ 11:00 AM

We would like to thank our friends Joaquin & Duncan, L.L.C. for sharing this information with us.

Read More

Tags: defendant, fraud, imprisonment, plead guilty, sex offender, restitution, probation, sentencing

S e n t e n c i n g P a r t n e r s - M A R C H - 2 0 1 5 (PART II)

Posted by Chris Morales on Fri, May 29, 2015 @ 07:00 AM

We would like to thank our friends Joaquin & Duncan, L.L.C. for sharing this information with us.

Sentence Adjustments
(Chapter 3)

Read More

Tags: defendant, state, fraud, felony, drugs, district court, victim, drug conviction, sentencing

S e n t e n c i n g P a r t n e r s - M A R C H - 2 0 1 5 (PART I)

Posted by Chris Morales on Wed, May 27, 2015 @ 07:00 AM

We would like to thank our friends Joaquin & Duncan, L.L.C. for sharing this information with us.

Resentencing Allowed Upon Vacatur of Prior State Drug Conviction

Read More

Tags: defendant, state, fraud, felony, drugs, district court, victim, drug conviction, sentencing

What the non-tax lawyer should know about tax procedure. (Part III)

Posted by Chris Morales on Mon, Oct 20, 2014 @ 11:00 AM

We would like to thank our friend Jeffrey B. Kahn, Esq. for sharing this information with us!

Read More

Tags: fraud, court, IRS, self-incrimination, civil case, law enforcement officer

FBI Lays a Stock-Fraud Trap

Posted by Chris Morales on Wed, Jul 09, 2014 @ 01:40 PM

The Morales Law Firm would like to share this article: In Suburban Storefront, FBI Lays a Stock-Fraud Trap published by the Wall Street Journal. 

ByJEAN EAGLESHAM 

Read More

Tags: fraud, trial, case, FBI, gun, criminals, mafia, string

Prosecutors Face New Hurdles in Insider-Trading Trial

Posted by Chris Morales on Wed, Jul 02, 2014 @ 01:00 PM

The Morales Law Firm would like to share this article: Appeals-Court View Overhang Rengan Rajaratnam Case published by the Wall Street Journal. 

Read More

Tags: fraud, trial, prosecutors, indictment, counts, charges

Sentencing Partners - May 2014 (Part I)

Posted by Chris Morales on Fri, May 30, 2014 @ 01:30 PM

We would like to thank our friends Joaquin & Duncan, L.L.C 

Read More

Tags: defendant, guilty, fraud, drugs, marijuana, victims, sentencing

How the Feds Rig Their Prosecutions

Posted by Chris Morales on Mon, Apr 28, 2014 @ 09:10 AM

The Morales Law Firm would like to share this article: How the Feds Rig Their Prosecutions published by the Wall Street Journal. 

Read More

Tags: prosecutions, fraud, trial, due process, exchange commission, criminal

Employee Theft: An Inside Job

Posted by Chris Morales on Wed, Apr 16, 2014 @ 10:00 AM

The Morales Law Firm would like to thank Aniya Granato from Bestaccountingdegrees.net for sharing this information with us. For more information please visit: http://bestaccountingdegrees.net/employee-theft/

Read More

Tags: fraud, embezzlement cases, stolen, employee theft