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Fraud

May. 8 2018

Can Liking Someone’s FB Post Connect You for Insider Trading Charges?

Can Liking Someone's FB Post Connect You for Insider Trading Charges?
Posted By: Sami Azhari

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 [...]
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Mar. 15 2018

Your Guide to Illinois Money Laundering Charges

Your Guide to Illinois Money Laundering Charges
Posted By: Sami Azhari

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 [...]
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Feb. 23 2018

How to (Accidentally) Commit Tax Fraud in Illinois

How to (Accidentally) Commit Tax Fraud in Illinois
Posted By: Sami Azhari
Category:

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 [...]
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Jan. 24 2018

Corporate Conspiracy Law: Everything You Need to Know

Corporate Conspiracy Law: Everything You Need to Know
Posted By: Sami Azhari

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 [...]
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Jun. 27 2017

Understanding Mortgage Fraud Charges in Illinois

Understanding Mortgage Fraud Charges in Illinois
Posted By: Sami Azhari

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 [...]
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Jul. 5 2016

WHAT’S THE BIG DEAL ABOUT USING A FAKE ID?

WHAT’S THE BIG DEAL ABOUT USING A FAKE ID
Posted By: Sami Azhari
Category:

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 [...]
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