The Crime of Falsifying Business Records
White Collar Criminal Defense By Binnall Law Group - 2019/11/15 at 09:40pm
Experienced Fraud Attorney in Alexandria, VA Ethical business can only be conducted when the various records underlying its relationships to public and private entities are an honest and accurate reflection of their contents. If a business intentionally misrepresents its revenue by doctoring records in an attempt to secure additional investment funding, that is tantamount to fraud, and states have criminalized such misconduct. Mistakes and incorrect interpretations happen. If you’ve been wrongly accused of the white collar crime of falsifying business records, then it’s important that you aggressively defend the claim so as to avoid liability and protect your business reputation. […]
Read More Bringing a Civil Claim Against a Cryptocurrency Thief
Bank FraudLitigation By Binnall Law Group - 2019/06/28 at 02:49pm
Experienced Fraud Attorney in Alexandria, VA Since the introduction of Bitcoin in 2009, and more specifically, since the rise of the speculative cryptocurrency market in 2015, cryptocurrency investments have become increasingly popular among the tech-savvy public, casual investors, and market speculators. Though the jury is still out on whether cryptocurrency is a strong long-term investment, one underreported concern is the security of such funds. Hackers and the Risks of Cryptocurrency Cryptocurrency does not have to be held online. Most cryptocurrency can be moved into in an offline “wallet” that requires a physical key. This is the most secure way of […]
Read More Common Defenses to Extortion
White Collar Criminal Defense By Binnall Law Group - 2019/06/14 at 02:43pm
Experienced White Collar Defense Attorney in Alexandria, VA Extortion is a serious felony offense in Virginia, and throughout the country at-large. It is the illegal gaining of money, services, benefits, and other things of value by threatening an individual with harm. Threats may include, but are not necessarily limited, to the following: Threat of physical harm Threat of damage to property Threat of defamation of character Threat of bringing an accusation Threat of turning in a criminal Threat of taking an identification document And more For example, if you threaten to turn in a thief unless they pay you a […]
Read More Fairfax County School District Accused of Violating Right to Due Process in Sexual Misconduct Cases
Title IX By Binnall Law Group - 2019/05/31 at 02:41pm
In the past few months, three separate federal lawsuits have been brought against the Fairfax County School District (the tenth largest public school system in the country) for mishandling sexual misconduct investigations against accused students, for wrongfully punishing the accused, and for failing to ensure due process of law. By way of example, in one of the cases (that our firm is currently handling), the 18-year old male plaintiff witnessed a female student being slapped on the buttocks while in the school hallways. The female student filed a complaint, and further accused the plaintiff of having sexually harassed her in […]
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