Corporate fraud is a serious offense that carries significant penalties regardless of whether it’s prosecuted at the state or federal level. However, fraud cases are not as clear-cut as they seem, meaning that many people and businesses are wrongly charged with fraud. Defenses for fraud [...]
The Securities and Exchange Board of India (SEBI) is accusing three entities of insider trading. How were the entities linked together? Facebook “likes.” Yes, that’s right. Apparently, the wives of two company owners regularly “liked” one another’s photos on Facebook. SEBI [...]
Many people don’t understand what constitutes money laundering in Illinois. This post will serve as a guide to the law, the penalties, and what you can do if you are facing money laundering charges. How Illinois Law Defines Money Laundering Money laundering is taking money that has been [...]
When you hear that someone has been charged with tax fraud on the news, it’s easy to demonize them. They’re guilty. They engaged in malicious criminal acts. They tried to steal from the government and, by extension, you. They’re the worst of the worst. These judgments tend to change [...]
Corporations are inherently motivated by profit, and sometimes engage in unethical practices in order to boost profit margins. When two or more individuals within a corporation conspire to commit criminal offenses or otherwise deceive other individuals or entities, this is known as corporate [...]
It’s easy to understand why judges are held in such high esteem. Their comprehensive knowledge of the law helps them to decide court cases fairly and impartially – at least most of the time. However, just because they help enforce the law doesn’t necessarily mean they’re immune from [...]
Unfortunately, this question is asked frequently at this time of the year. With colleges and universities around the country starting classes, many of the students want to experience more than what campus life has to offer. While some universities allow students under 21 to enter the bars without [...]
Sami takes the time to learn about the specific facts and circumstances surrounding each case. Then with meticulous preparation and years of experience a unique strategy is developed to obtain the best result.…
– Michael S.
Sami is an excellent advocate, and really fights for his clients. He is an absolute professional. I recommend Sami to anyone who finds themselves in need of a criminal defense attorney.…