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Three Important Things You Might Not Know About Grand Theft In California. | Temecula, Murrieta & Riverside Criminal Defense Law Office.
Grand theft is a relatively common crime in California and elsewhere. You can get charged with grand theft under a variety of circumstances, from ...
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Nic Cocis
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Grand Theft by Embezzlement | Temecula & Murrieta Criminal Defense Attorney
Grand Theft is the crime of taking another person's money or property, valued at $950 or more, with the intent to permanently deprive them of its ...
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Nic Cocis
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Credit Card Fraud Can Result in Different Types Kinds of Criminal Charges - Temecula, Murrieta and Hemet Criminal Law Firm
Three recent arrests in Southern California highlight the different kinds of criminal charges people can face when they're involved in credit card ...
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Nic Cocis
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Six Suspects Charged After Riverside Police Uncover Elaborate Vehicle Fraud Ring
The Riverside County District Attorney's (DA) Office has charged six people with fraud for their alleged role in what prosecutors call a scheme, which ...
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Nic Cocis
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What is Criminal Forgery? -- Temecula, Murrieta and Riverside Forgery Defense Attorney
According to California Penal Code section 470, a person commits forgery when, with the intent to defraud, he/she does one of the following: Signs the ...
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Nic Cocis
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What is Involved in Extradition? | Temecula, Murrieta and Hemet Extradition Defense Lawyer
Extradition, legally defined , is what happens when a person residing in one state of the United States or in a different country is accused of a ...
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Nic Cocis
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Embezzlement -- Understanding the Fine Line
California Penal Code 503, defines embezzlement as the "fraudulent appropriation of property by a person to whom it has been entrusted." The crime of ...
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Nic Cocis
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FBI Cracks Down on White Collar Crimes and Corporate Fraud
Over the last five years or so, the FBI has been making an aggressive stand against white collar criminals and those involved in corporate fraud. In ...
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Nic Cocis & Associates
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