SAN ANTONIO CRIMINAL DEFENSE ATTORNEY
White collar crime, often characterized by deceit and motivated by financial gain, poses significant challenges for businesses and individuals. Unlike violent crimes, white collar offenses such as fraud, embezzlement, insider trading, and money laundering are often committed by individuals in positions of trust and authority. These crimes can have devastating financial and repetitional impacts, affecting…
In July of 2011, half dozen former state employees were arrested by the FBI at gunpoint. They were charged with defrauding the Medicaid program. They used their positions in the Texas Health and Human Services Commission to use funds to their own benefit to the tune of at least $200,000. FBI Spokesperson Eric Vasys said,…
According to the San Antonio News-Express, Anthony Regalado, 29, pleaded guilty to bank fraud on Thursday, September 13th. Regalado had deceived his ex-girlfriend Angela Salinas into embezzling nearly $100,000 for him. Salinas, 20, pleaded guilty to bank fraud earlier this year. Salinas was a bank teller for BBVA Compass Bank in Alamo from July 2009…
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