When you’re under investigation for criminal wrongdoing, it can feel like law enforcement is bearing down on you to the point that you don’t have any rights. But regardless of how the police act during a criminal investigation, you have legal protections meant to...
Year: 2024
Common defenses to fraud charges
Fraud is a common white-collar crime. For a Hawaii businessperson, along with the significant penalties that come with a fraud conviction, a fraud charge can end your career. The general definition of fraud is deceiving or lying to someone for financial or personal...
Seeking an expungement for an arrest or conviction
No one wants a criminal record; however, residents in Hawaii may find themselves faced with an arrest and conviction record that continues to follow them and impact different areas of their life. Removing your criminal history from the equation could aid in employment...
Criminal penalties for involvement with a Ponzi scheme
If you are accused of participating in or leading a Ponzi scheme, you could face significant penalties. This type of offense is known as a white-collar crime and can result in criminal charges. Ponzi scheme overview A Ponzi scheme attracts investors with a promise of...