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Month: February 2021

Woman charged with embezzlement from Make-a-Wish

On Behalf of Becerra Law, P.A. | Feb 21, 2021 | White-Collar Crimes

It may be difficult for someone accused of a crime to get a fair trial when the court of public opinion has already rendered its verdict. For example, alleged wrongdoing involving children or animals may face the negative outcry of those who do not have all the...

Is money taken in customs seizure lost forever?

On Behalf of Becerra Law, P.A. | Feb 10, 2021 | Uncategorized

Large amounts of money moving across U.S. borders can quickly raise the suspicions of border patrol agents. Those involved in criminal operations, such as drug cartels, terrorist groups, tax evasion and money laundering schemes may transport large amounts of money in...