April 6, 2025 • Posted In White Collar Crime
If you are facing embezzlement charges, you are probably wondering if there is a chance they can be dropped. This depends on what the prosecution can prove and whether your rights were violated at any point during the investigation. In some cases, a lack of evidence or improper procedure can lead to a full dismissal…
read moreApril 6, 2025 • Posted In White Collar Crime
Common defenses against embezzlement charges in Georgia often depend on the facts and how the case was built. You may be able to argue lack of intent, permission to use the property, or that someone else had access. Because embezzlement is considered a theft crime, prosecutors must prove both intent and unlawful control over someone else’s property.…
read moreMarch 16, 2025 • Posted In White Collar Crime
Being under investigation for money laundering in Georgia is a serious matter. Federal and state authorities aggressively prosecute these cases, and a conviction can lead to severe penalties, including imprisonment, substantial fines, and asset forfeiture. If you suspect you are being investigated or law enforcement has already approached you, taking the proper steps to protect…
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