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How Would the Government Prove an Embezzlement Charge?
Embezzlement is a type of white-collar crime defined as, ‘fraudulent taking of personal property by someone to whom it was entrusted. Most often ...
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Understanding the RICO Act
What is a Rico Charge? RICO stands for Racketeer Influenced and Corrupt Organizations and since 1970 the RICO Act has been working to combat organized ...
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Nick Lotito & Seth Kirschenbaum
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"Embezzlement" Can't Be Established Without These 4 Things
Federal embezzlement is a serious white collar crime that can lead to severe penalties for the accused. Unfortunately, many people are unaware of what ...
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Nick Lotito & Seth Kirschenbaum
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4 Commonly Misinterpreted Public Corruption Charges
Public corruption is a broad category of white collar crime. As such, various allegations of public corruption can be faced by government employees, ...
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Nick Lotito & Seth Kirschenbaum
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A closer look at money laundering and your bank transactions
At the beginning of the year, around the start of May, we presented readers of our blog with the case of a Georgia business owner who, in 2013, had ...
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Nick Lotito & Seth Kirschenbaum
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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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Don't let investigators label you a criminal, get legal help
As many of our Atlanta readers know, criminal investigations can come in all shapes and sizes. Some can be relatively short, spanning only a few hours ...
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Nick Lotito & Seth Kirschenbaum
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Arts Center suspects former employee of embezzlement
Atlanta residents suspected of criminal activity should take the allegations seriously and work towards clearing their name as soon as possible before ...
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Nick Lotito & Seth Kirschenbaum
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