Money Laundering

Fraud is a false representation of fact by words or conduct. False or misleading accusations and concealment of facts that should be disclosed can all be considered fraud. Fraudulent actions happen all of the time, but when a fraud is committed with the intent to deceive another person, this qualifies the fraud as a white collar crime.

If you are someone who owns a business that gets a lot of packages and stock from overseas entities, then there is a chance that you might be falsely implicated in a money laundering charge by overzealous prosecutors.

Contracts are vital for doing business in America for all types of companies big or small or individuals. In days past, a simple handshake and person’s word was enough. These days, however, contracts have become increasingly comprehensive and complex and very hard to understand.

Intellectual property rights are constitutionally protected conceptions of the human mind. These conceptions include but are not limited to, inventions, discoveries, artistic works, certain methodologies, processes, and products.