Articles Tagged with embezzlement

Charlotte Criminal Lawyer Brad Smith answers the question: “What are the long term effects of being convicted of a crime?”

White-collar crimes are serious offenses that should be taken seriously. These crimes are financially motivated and often involve two main components:

Charlotte Criminal Lawyer Brad Smith answers the question: “Do I need to hire an attorney if I have been falsely accused?”

Being charged with a federal crime is a very stressful and frightening experience. Many people who are facing federal charges do not know what happens after they are arrested, receive a target letter, or their criminal case in North Carolina is taken to federal court.

Charlotte Criminal Lawyer Brad Smith answers the question: “If I have an outstanding warrant, what should I do?”

RICO stands for the Racketeer Influenced and Corrupt Organizations Act, a federal law created in the 1970s to fight organized crime. Law enforcement agencies devote extensive resources to prosecute and convict individuals who take part in organized crime schemes.

Charlotte Criminal Lawyer Brad Smith answers the question: “I was found not guilty of a charge, buy my record still shows the charge. What is going on?”

Embezzlement is a form of securities fraud. It is widely known as a ‘white-collar’ crime. The State of North Carolina can charge someone with embezzlement if it believes he or she stole money for personal gain while in a position of authority. The most common example of embezzlement occurs when an employee misappropriates funds that belong to his or her employer.

Charlotte Criminal Lawyer Brad Smith answers the question:”What is an expungement?”

We have previously discussed a new law that takes effect in North Carolina on December 1, 2017. The measure deals with expungements and aims to streamline the process, making everything easier and faster for those looking to clean their record. Though we have discussed the existence of the new law and what it hopes to achieve, we have not yet spent time delving into details about the kinds of crimes that are eligible under the new expungement law. For more information about that, keep reading.

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