California Penal Code 186.11 PC authorizes asset seizure and freezing in major fraud cases

California’s Freeze and Seize Law – Penal Code 186.11 PC

Understanding California’s Freeze and Seize Law – Penal Code 186.11 PC California’s “Freeze and Seize” law, outlined in Penal Code 186.11, allows prosecutors to freeze a defendant’s assets before trial in major white collar crime cases. The law applies when someone is charged with multiple felony offenses involving fraud or embezzlement and the total alleged […]
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Los Angeles white collar crime lawyer discussing pretrial settlement options with client

Can I Settle My White Collar Case Before Trial in California?

How to Settle a White Collar Crime Case Before Trial in California If you’re being investigated or have already been charged with a white collar crime in California, you may be asking one critical question: Can I avoid going to trial? In many cases, the answer is yes. White collar offenses like fraud, embezzlement, identity […]
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Forensic accountant analyzing financial fraud in a white-collar crime case

The Role of Forensic Accountants in Criminal Defense in California

The Role of Forensic Accounting in White-Collar Crime Defense Forensic accounting is an essential tool in defending against white-collar crime allegations. These cases often involve intricate financial records, sophisticated transactions, and substantial sums of money, making expert analysis crucial to uncovering the truth. In Los Angeles, forensic accountants collaborate with defense attorneys to analyze evidence, […]
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Los Angeles White-Collar Crime Defense Lawyer | Protecting Your Rights

White-Collar Crime in California: Offenses, Penalties, and Defense Strategies

White-collar crimes are non-violent offenses characterized by deception, theft, or fraud. These crimes typically occur in professional or business settings, often involving individuals in positions of trust, such as executives, managers, or financial professionals. In California, common white-collar crimes include embezzlement, money laundering, fraud, and insider trading. Unlike traditional “blue-collar” crimes, which may involve physical […]
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