Recent Posts in May, 2015

• Gathering evidence works both ways in an embezzlement case
  May 28, 2015
  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 ...
  Posted By Nick Lotito & Seth Kirschenbaum
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• Is it illegal to buy a house for someone else?
  May 23, 2015
  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 ...
  Posted By Nick Lotito & Seth Kirschenbaum
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• What really constitutes entrapment?
  May 13, 2015
  In the 1999 film "Entrapment," starring Sean Connery and Catherine Zeta-Jones, Jones' character convinces Connery, an aged thief, to help her steal an ...
  Posted By Nick Lotito & Seth Kirschenbaum
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• How bank account activity could lead to a legal mess with the IRS
  May 7, 2015
  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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