Recent Posts in White Collar Crimes Category
Posted on Apr 14, 2012 By Raleigh Criminal Defense Lawyer
Thousands of identities could be at stake as a result of a data security breach. Now, two major credit card companies are investigating whether the fissure could have led to the leaking of ...
Continue reading "Data Breach Reported by Two Credit Card Companies" »
Posted on Oct 23, 2011 By Raleigh Criminal Defense Lawyer
A former vice president of a bank branch is scheduled to appear in court to offer a plea with regard to his role in stealing millions of dollars from the bank he worked for back in 2005. The former ...
Continue reading "Former Bank VP Expected to Enter Plea in Theft Case" »
Posted on Oct 9, 2011 By Raleigh Criminal Defense Lawyer
One woman thought she would increase her chances of winning the lottery by obtaining $400 worth of tickets. The only problem was that she stole them from the very grocery store where she was employed. ...
Continue reading "Employee Steals Lottery Tickets from Employer" »
Posted on Oct 19, 2010 By Raleigh Criminal Defense Attorney
Vance Moore II, a Raleigh native, has pled guilty to charges stemming from a three year Ponzi scheme in which he and his alleged partner scammed more than $80 million from investors. His partner, ...
Continue reading "Raleigh Local Pleads Guilty in $80 Million ATM Ponzi Scheme" »