San Jose Criminal Lawyer

The co-founder of the San Jose-based Heritage Bank of Commerce has been charged with fraud.  He faces up to 25 years in prison.  The man, known as Boots, faces criminal charged for a couple of actions.  The Securities and Exchange Commission has accused him of setting up a Ponzi scheme.  He is also charged with [...]

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Three men have been arrested under allegations that they were copying and selling pirated DVDs and CDs.  Detective had received a tip from a nearby flea market about pirates CDs and DVDs.  The tip led them to home of the three men.  Inside the home, they found over $1.5 million worth of pirated CDs and [...]

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Moscow–A Russian banker/financier is planning on appealing his murder conviction. He was convicted of ordering the murder of the deputy head of Russia’s central bank. It is believed that the financier ordered the murder out of revenge; the deputy head had revoked the financier’s license earlier.
The financier’s defense lawyers had argued that the [...]

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Ontario–A man from Brooklyn, New York has been charged with attempting to bring in a date rape drug into the United States. On October 16, 2008, the man was crossing over from Canada into the United States.
When the man was questioned by U.S. Customs and Border Protection services, he said that he was bringing [...]

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Dayton, OH–Cops have busted a prescription drug ring based in Ohio run by a doctor and 16 other accomplices. The way the scheme worked was that the “doctor” would collect a $100 fee from “patients.” In return, the “patients” would receive a prescription for what is knows as a 360 degree cocktail, a [...]

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