Nick Lotito & Seth Kirschenbaum

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May 2013 Archives

SEC goes after Georgia financial advisor for fraud

Fraud is broad crime associated with using deceptive means to obtain something. In many cases, fraud is used to deceive people into giving up property or cash. While the underlying themes are the same, there are actually many different types of fraud. Some types of fraud readers may be familiar with are securities fraud, wire fraud and tax fraud. While each of these acts have similarities, the penalties for the various fraud charges can vary dramatically, depending on a number of factors

Identity theft suspicion leads to Georgia arrests

Identity theft can stem from a variety of fraudulent actions, from internet phishing to stealing personal information from medical files. Over a dozen Georgia residents were recently arrested on identity theft charges, several of whom are still being held in jail.

Charges against politician allege embezzlement

A high profile criminal trial is underway in New York, and a state senator is in the center of the swirling charges. Federal charges leveled against the New York state senator are accusing the senator of multiple charges including embezzlement and tampering with a federal investigation.

Pilot and passenger arrested on drug charges after plane crash

In a pilot's career, sustaining damage to a plane that results in a plane crash would seem like the worst thing that could happen. But one Sacramento-based pilot discovered that sometimes there is a worse situation. After an emergency landing that fortunately did not result in any injuries, the pilot was arrested along with the single passenger on suspicion of a federal drug crime.

Georgia football coach accused of ponzi scheme involvement

A former University of Georgia football coach was recently indicted on allegations of running a ponzi scheme along with a business partner. The two are facing a variety of charges ranging from mail fraud and wire fraud to conspiracy. The coach has entered a not guilty plea and is currently out on bond.

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Nick Lotito & Seth Kirschenbaum

Former Federal Prosecutors

918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306 Phone: 404-692-5168 Fax: 404-872-1622 Atlanta Law Office Map