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Articles Posted in embezzlement

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What are the Different Types of White-Collar Crimes in North Carolina?

Charlotte Criminal Lawyer Brad Smith answers the question: “What are the long term effects of being convicted of a crime?”   White-collar crimes are serious offenses that should be taken seriously. These crimes are financially motivated and often involve two main components: Deceit; and Financial gain. While most white-collar crimes…

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I Was Charged With a Federal Crime: What Should I Do?

Charlotte Criminal Lawyer Brad Smith answers the question: “Do I need to hire an attorney if I have been falsely accused?”   Being charged with a federal crime is a very stressful and frightening experience. Many people who are facing federal charges do not know what happens after they are…

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Types of Racketeering Offenses and Defenses to RICO Charges

Charlotte Criminal Lawyer Brad Smith answers the question: “If I have an outstanding warrant, what should I do?”   RICO stands for the Racketeer Influenced and Corrupt Organizations Act, a federal law created in the 1970s to fight organized crime. Law enforcement agencies devote extensive resources to prosecute and convict…

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Common Embezzlement Defenses an Attorney May Use in Your Case

Charlotte Criminal Lawyer Brad Smith answers the question: “I was found not guilty of a charge, buy my record still shows the charge. What is going on?”   Embezzlement is a form of securities fraud. It is widely known as a ‘white-collar’ crime. The State of North Carolina can charge…

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What Crimes Are Eligible Under New North Carolina Expungement Law?

Charlotte Criminal Lawyer Brad Smith answers the question:”What is an expungement?”   We have previously discussed a new law that takes effect in North Carolina on December 1, 2017. The measure deals with expungements and aims to streamline the process, making everything easier and faster for those looking to clean…

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