blog

After agreeing to a court offer, former financial services manager for the city of Placentia, Michael Ming Nguyen, was sentenced this month to 25 years in prison, $10 million in fines and $2.6 million in restitution for embezzling more than $5 million from city coffers. Nguyen was originally facing 105 felony counts and nearly 98…

My practice specializes in defending white-collar crime and business crime. I often hear the terms “white-collar crime” and “corporate crime” being confused because the type of criminal activity most common in each like embezzlement, fraud, money laundering or bribery are the same kind of crime. The big difference is 1) who benefits from the crime…

Because of the close relationships involved, victims of domestic violence or abuse are given special protections under California’s domestic violence laws. There is not one domestic violence law in California. In fact there are a number of laws each dealing with specific circumstances, like corporal injury to a spouse, child abuse, date violence and injury to a…

The voters of California overwhelmingly passed the Parole for Non-Violent Criminals and Juvenile Court Trial Requirements Initiative, better known as Proposition 57, last November.   The measure aims at reducing the number of offenders held in prison after the U.S. Supreme Court ruled that California’s prisons were overcrowded and ordered the state to lower its prison…

A crime is a public offense but not every offense is a crime. California generally classifies offenses into one of three categories: infraction, misdemeanor or felony. The category a charge falls into determines the penalties, punishment and consequences you face if found guilty. The type of offense defines the minimum or maximum sentence, if any jail time is served…

The twists and turns in this Orange County criminal investigation make it worthy of a Law and Order episode. Prosecutors and police say they were duped by a serial con artist in a sophisticated plot to frame her husband’s ex-fiancée. Source: Orange County District Attorney Here’s the bizarre, and still-unfolding, story: On June 24, 2016 police received a…

Gun laws get even stricter, some juvenile sex offense penalties are erased, rape statute of limitation is eliminated, and using a mobile device while driving gets touchy. Be in the know about some significant new laws take effect as the calendar turns to January 1 this Sunday: Distracted Driving Of course you know it is…

Getting a drone as a splurge gift this holiday season probably makes you the envy of your social circle. Your first rule for demonstrating savvy operation is to steer clear of violating federal and state regulations or local ordinances while flying your drone. Drones give us a spectacular lineup of creative commercial and hobby uses, but…

Since the enactment of Megan’s Law in 1996, law enforcement agencies have informed the public about sex offender registrants who pose a risk to the public. According to the California Department of Justice, the Golden State has more registered sex offenders than any other state. This is due to both the large population of California and the…

Wire fraud is a white-collar crime, and is handled by the federal court. A conviction for wire fraud in Orange County can result in years of incarceration as well as long-term professional consequences. Wire fraud is defined as: “a scheme to deprive of property through use of an interstate telephone calls or electronic communication including the…