Posts in Forgery

Feb 26 Los Angeles Fashion Executives Sentenced In Money Laundering Case :: Temecula, Murrieta, Riverside County Criminal Defense Law Office

Earlier last month, two brothers who owned a textile company in Los Angeles were sentenced to prison terms of 18 months for one ...

Apr 23 Mortgage Fraud Criminal Defense Attorney | Temecula, Murrieta, Menifee Fraud and Embezzlement Defense Law Office of Nicolai Cocis

Mortgage fraud covers a wide range of crimes, all pertaining to funding for a home. People often falsify information so that they ...

May 11 Understanding California Forgery Laws :: Temecula, Murrieta, Menifee Criminal Defense Attorney

Under California Penal Code 470, you may be charged with forgery if you sign another person's name to a document, fake someone's ...

Nov 30 What Constitutes Forgery in California? | Temecula, Murrieta and Hemet Criminal Law Attorney

In order for a prosecutor to charge you with the crime of forgery in California, you must have knowingly intended to defraud ...