mintzerlawFinancial setbacks happen to people all too frequently. The loss of a job can cause you to fall behind on paying your debts. Even when you return to work, catching up on what you owe can be difficult and might result in creditors using the courts or collection agencies in an effort to collect what […]
Before the stories broke of a massive Ponzi scheme at Madoff Securities, few people in America had ever heard of Bernie Madoff. By the end of December 2008, Bernie Madoff and his $50 billion investment swindle were on the front page of newspapers across the country and became the lead story on news broadcasts for months to […]
The similarities between extortion and blackmail frequently lead to people confusing the two. Both are theft crimes involving threats, but there are differences in the conduct prohibited by the Texas Penal Code for each crime. Extortion Extortion is a theft crime involving the use of coercion to obtain money, property or services from a victim. Coercion is usually in […]
Fraudulent investment schemes have been in the news over the past few years as unscrupulous individuals stole millions of dollars from people enticed by the opportunity to earn extraordinarily high returns on their investments. The most common form of investment fraud is the pyramid scheme. How a Pyramid Scheme Functions In a typical pyramid scheme, […]
Forgery is usually part of a fraudulent scheme designed to steal money or property from an innocent victim. In its simplest form, forgery involves duplicating a person’s signature. This form of identity theft is rarely the work of a professional forger. Forged signatures are usually the work of individuals with rudimentary forgery skills who rely upon three common […]
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While white-collar crimes are thought of as happening infrequently, the truth is that they occur more often than most people realize. In fact, these crimes are so common that the Federal Bureau of Investigation (FBI) has established several divisions within its ranks in order to deal with them. These divisions fall under the Financial Crimes Section and include: Asset […]
Whenever the term “offshore banking” is mentioned, people automatically conjure up images of money laundering charges and investment schemes. The truth is that not all offshore deposits are tied to the crime of cleaning money. In fact, a good number of these accounts are held by ordinary, law-abiding citizens. What is Offshore Banking? Put simply, an […]