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Month: May 2024

What is a pyramid scheme?

On Behalf of Becerra Law, P.A. | May 21, 2024 | White-Collar Crimes

A pyramid scheme is a form of financial fraud that can result in serious criminal charges. When an investment firm faces these types of charges, there can certainly be financial penalties – and some who are accused could even face potential jail time. In other words,...

Conspiracy charges may not require a successful conspiracy

On Behalf of Becerra Law, P.A. | May 8, 2024 | Criminal Defense

In some cases, people who are facing conspiracy charges have already carried out the alleged act. For example, two executives could be accused of entering into a conspiracy to embezzle money from a corporation. Once the financial officers at the corporation realize...