Fraud & White Collar
Wire fraud, mail fraud, money laundering and RICO. 17 articles and videos.
- San Diego Money Laundering AttorneyGuide
Charged with federal money laundering in San Diego? Attorney Anton Vialtsin at LAWSTACHE Law Firm defends clients against 18 USC 1956 charges in the…
- San Diego RICO AttorneyGuide
Facing RICO charges in San Diego? A RICO indictment is one of the most serious charges in the federal system — carrying mandatory forfeiture, civil…
- San Diego Wire Fraud AttorneyGuide
Facing federal wire fraud charges in San Diego? Attorney Anton Vialtsin at LAWSTACHE Law Firm defends clients against wire fraud and related federal…
- 58% less FRAUD prosecutions. FBI’s new focus on Trump’s immigration crackdown. “Loss” in FRAUD casesMay 28, 2025 · ▶ Video
The latest government case-by-case records reveal that as of March 31, 2025, federal efforts to prosecute white-collar crimes have continued to decline…
- San Diego Federal AttorneyGuide · ▶ Video
San Diego Federal Attorney Anton Vialtsin has over a decade of federal criminal defense experience. He is considered the best federal attorney in San Diego.
- Defining “victim” under federal fraud sentencing guidelines. Sentenced to 27 Years.Guide · ▶ Video
Who counts as a fraud victim under federal law? Learn how courts define victims in fraud cases, sentencing enhancements, and defenses.
- “Question first, give Miranda warning later” and other discussions of the Miranda. Bobby v. DixonGuide · ▶ Video
Learn how the Supreme Court ruled on Miranda warnings and the two-step interrogation.
- Sounds-Kinda-Like-Science, so we’ll call it … SCIENCE! Handwriting Experts and Daubert Hearings.Guide · ▶ Video
Defendant-Appellant Justin Foust appeals from his conviction on six counts of wire fraud, and one count each of aggravated identity theft and money…
- Why federal court protected defendant’s identity? Identity Fraud? | United States v. John DoeSeptember 12, 2018 · ▶ Video
John Doe appeals his conviction of aggravated identity theft under 18 U.S.C. Sec. 1028A, for knowingly possessing and using the name, birth date, and…
- $18 million of counterfeit vintage wine. Insurance cover it? | Doyle v. Fireman’s Fund Ins. Co.August 28, 2018 · ▶ Video
This case is about counterfeit wine and apparently Shakespeare. The first line of the opinion reads, “O thou invisible spirit of wine, if thou hast no…
- Property Attorney in San Diego, CAGuide
San Diego Commercial and Residential Real Estate attorneys handle contract disputes, construction, title, and zoning issues. Please call us at 619-357-6677.
- Securities Defense Attorney in San Diego, CAGuide
Attorney at Lawstache Law Firm handle both the civil and criminal aspects of the SEC investigations in San Diego, CA
- § 1341 and 1343 | Mail And Wire Fraud Attorney In San Diego, CaliforniaGuide
Experienced San Diego criminal defense lawyer defending clients against mail and wire fraud. Contact LAWSTACHE™ for trusted federal defense.
- Check Fraud | California Penal Code 476 | PC 476Guide
If you or someone you love is being charged with a theft crime including identity theft, check fraud and more, contact our San Diego Theft Crimes Lawyers.
- Forgery | PC 470Guide
If you or someone you love is being charged with a theft crime including identity theft, check fraud, forgery, and more, contact our San Diego Theft Crimes Lawyer today.
- Receiving Stolen Property | PC 496Guide
If you or someone you love is being charged with a theft crime including receiving stolen property, identity theft, check fraud and more, contact our San Diego Theft Crimes Lawyer today.
- Theft Crimes (Larceny, Larceny by trick, Embezzlement, False Pretenses)| PC 484 | PC 488Guide
If you or someone you love is being charged with a theft crime including identity theft, check fraud and more, contact our San Diego Theft Crimes Lawyer.