Recent Posts in White Collar Crime Category
Posted on Jun 16, 2011 By Gold, Leftwich & Wagner
The Los Angeles Times reports a man accused of stealing a nearly $1.4-million tax refund check from billionaire Irvine Company Chairman Donald Bren has pleaded guilty to one count of bank fraud . He ...
Continue reading "Man Guilty of Bank Fraud: Deposits Donald Bren's Tax Refund" »
Posted on Jun 13, 2011 By Gold, Leftwich & Wagner
The Contra Costa Times reports former New York Mets and Philadelphia Phillies outfielder Lenny Dykstra pleaded not guilty today to federal charges , one week after he was charged by the Los Angeles ...
Continue reading "Nails Pleads Not Guilty In 13-Count Federal Case" »
Posted on May 23, 2011 By Gold, Leftwich & Wagner
The LA Times reports California Attorney General Kamala Harris is creating a 25-person task force to target mortgage fraud from small operations to corporations. Harris said in an interview with the ...
Continue reading "Mortgage Fraud Strike Force" »
Posted on May 13, 2011 By Gold, Leftwich & Wagner
The Los Angeles Times reports a Los Angeles police detective has been arrested and charged with theft and securities fraud by the San Bernardino District Attorney's Office for conning fellow cops and ...
Continue reading "Ex-LAPD Detective Charged with Large-Scale Theft Crimes" »
Posted on May 10, 2011 By Gold, Leftwich & Wagner
The term white collar crime generally refers to a nonviolent crimes prosecuted in California courts or at the Federal level for theft, deceit, concealment or other fraudulent activity, often in a ...
Continue reading "White Collar Criminal Defense" »