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Gathering evidence works both ways in an embezzlement case
Imagine for a moment that you are a small business owner. In the last few months, business has been really good, which has caused you to make more ...
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Nick Lotito & Seth Kirschenbaum
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Is it illegal to buy a house for someone else?
Can someone buy a house for me? There are a lot of people here in Atlanta who would do anything for their parents, especially considering how much our ...
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Nick Lotito & Seth Kirschenbaum
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What really constitutes entrapment?
In the 1999 film "Entrapment," starring Sean Connery and Catherine Zeta-Jones, Jones' character convinces Connery, an aged thief, to help her steal an ...
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Nick Lotito & Seth Kirschenbaum
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How bank account activity could lead to a legal mess with the IRS
Did you know that if a business or an individual frequently deposits cash in amounts close to but below $10,000, a financial institution has the right ...
Posted By
Nick Lotito & Seth Kirschenbaum
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