Criminal Law
| Bankruptcy Fraud |
|
| Fraud is prevalent in bankruptcy proceedings. A debtor, creditor, or fiduciary may be charged with bankruptcy fraud. For example, individuals may attempt to transfer assets to others prior to filing for bankruptcy protections. There are numerous acts listed under federal statutes that constitute bankruptcy fraud. A common thread that runs through all of the acts is that the defendant act in a knowing fashion. A knowing fashion means that the defendant act in a voluntary and intentional manner. The prosecution may show that the defendant acted in a fraudulent manner by way of direct or circumstantial evidence. More... |
|
|
| Foreign Arrests |
|
| If an American citizen violates a foreign law in a foreign country he may be arrested for the foreign offense. An American businessperson or tourist is not afforded any type of immunity such as that enjoyed by diplomats. More... |
|
|
| Appellate Review of Comments During Closing Arguments and Standards of Review |
|
| When a defendant appeals his conviction on the basis that the trial court erred in overruling his objection to the prosecutor's improper comments made during closing arguments, the appellate court will analyze the entire closing argument. The trial court is given wide discretion with respect to closing arguments.
More... |
|
|
| Bribery and Financial Institutions |
|
| Bribery with respect to financial institutions is a federal offense. More... |
|
|
| VIOLATION OF A PROTECTIVE ORDER |
|
| A person commits the offense of violation of a protective order when the protective order has been issued on behalf of a protected person and when he or she commits an act of family violence, when he or she communicates directly with the protected person or a member of the protected person's family, when he or she goes near the protected person's residence or employment, or when he or she possesses a firearm. More... |
|
|