On behalf of Bachner and Weiner PC | Feb 24, 2017 | Criminal Defense
In our previous blog posts, we have discussed some white collar crimes. In the most recent one, we discussed a securities crime case. In all of these cases, the defendants aren’t automatically assumed to be guilty by the court. Instead, they have the right to...
On behalf of Bachner and Weiner PC | Feb 16, 2017 | Securities
Charges were filed against two New York businessmen by the Securities and Exchange Commission on Jan. 27, 2017. It is alleged that they were responsible for running a complex Ponzi scheme that duped investors out of more than $81 million dollars.Their scheme involved...
On behalf of Bachner and Weiner PC | Feb 10, 2017 | White Collar Crimes
The term “white collar crime” was coined in 1939, back in the day when every good businessman wore a suit and a stiff white-collared shirt. Only common laborers wore dark shirts to help hide the dirt or dust from their jobs.The term has now become...
On behalf of Bachner and Weiner PC | Feb 6, 2017 | Securities
The Securities and Exchange Commission (SEC) is investigating an investment business that is accused of misappropriating almost $4 million in funds from investors.What are the accusations? The business is accused of misleading investors on the use of the money that...
On behalf of Bachner and Weiner PC | Feb 3, 2017 | Criminal Defense
Many criminal cases are resolved before they ever make it to a trial. For the ones that do end up going to trial, there are often some misconceptions about what happens during these trials. It is imperative that any defendant who is taking their case to trial have a...
