white collar crime attorney Whitehouse

Criminal Trespassing Laws in Whitehouse Everyone Should Know

CRIMINAL DEFENSE ATTORNEYS FIGHTING CRIMINAL TRESPASSING CHARGES THROUGHOUT THE USA

While the act of trespassing is easily understood, many people commit the crime without realizing it. The USA has several laws regarding criminal trespassing; therefore, it is important that you know what these laws entail, and how a trespassing charge could be added to a series of criminal law charges – all carrying significant penalties in Whitehouse.

WHAT DOES THE USA CONSIDER CRIMINAL TRESPASSING?

In the USA, you are guilty of trespass if you enter or remain on a person’s property without authorization in criminal law.
There are numerous ways for a person to break this criminal law, including:

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Remaining on private property. Being on private property without the owner’s permission is trespassing. If you stay on the private property after being asked to leave, that is also trespassing in criminal law in Whitehouse.

Entering posted private property. If the property has a “private property” sign on the exterior or around the perimeter, and you enter that property anyway, you are trespassing in criminal law. The only exception to this rule is if you have written permission from the owner or the property is open for hunting.

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Entering despite public notice. Private property with signs displayed for the public indicating private ownership is off limits. If you choose to get into that property, you are committing the act of trespass in criminal law.

State lands and entering without permission. State lands are protected. While they might not have fences around their entire perimeter if you knowingly enter or remain on state lands without permission, you are trespassing in criminal law.

IT IS A CRIME TO REMOVE THE “NO TRESPASS” SIGN TOO

You might be surprised to find that removing a “No Trespassing” sign on private property is also a crime. While it is a petty misdemeanor, you could still be forced to pay the damage of the sign, and you will be guilty of a misdemeanor. Also, you could go to jail for this “petty” crime, while it might be less than one year. Depending on the circumstances, the judge may impose the minimum or maximum in criminal law.

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WHAT IS THE PENALTY FOR TRESPASSING?

Knowingly trespassing is a misdemeanor offense. If you violate the law in conjunction with fishing or hunting licenses, then you also forfeit your license, and you will not be permitted to receive another for up to three years by the state game commission in criminal law.

TRESPASSING CAN TIE TO OTHER SERIOUS CHARGES

Criminal trespassing is the least of your concerns. Sometimes you could be accused of other offenses in addition to the act of trespassing.

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For example, if arrested for breaking and entering, you could also be accused of trespassing. Burglary or the intent to burglarize along with trespassing is another common combination of offenses. These offenses carry harsher punishments than the act of trespassing alone. You could face a third-degree felony if convicted of invasion burglary, while aggravated robbery charges involve a second-degree felony in criminal law.

SPEAK WITH A CRIMINAL DEFENSE ATTORNEY FOR YOUR TRESPASS CHARGES

Whether you are accused of trespass or a combination of criminal offenses, it is in your best interest to speak with a criminal defense attorney.

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What and When Must Prosecutors Disclose Evidence?

Exploring the Common White-Collar Crimes in the United States EXPERIENCED CRIMINAL DEFENSE FOR WHITE COLLAR CRIMES White collar crimes are committed throughout the USA annually. They are also massively underreported in most states. White collar crimes are often thought of as “innocent” crimes, but they are no such thing. Often these crimes leave people financially devastated. That is why the punishments for white collar crimes are much harsher than defendants realize. WHERE DID WHITE COLLAR CRIMES COME FROM? White collar crime is a term coined in 1939. It was a crime initially committed by a respected person of society that had a high regard in their occupation. Today, white collar crimes are broad and take over any crime that is done for financial gain. They could be commercial but are often done by government officials, business people, and professionals. White collar refers to the area of professionals that person has, such as wearing a suit or business attire. Today, white collar crimes are not even in person. Most are done over the Internet. THE MOST COMMON WHITE-COLLAR CRIMES White collar crimes are a comprehensive category. However, some types of white collar crimes are more often committed in the United States than others. These include: Insurance Fraud – Insurance fraud can include automobile insurance, but also medical insurance and homeowner’s insurance policies. Filing false claims or amounts on the claims can also constitute insurance fraud. Insider Trading and Stock Crimes – Stock market and financial crimes, like securities fraud, insider trading, hedge fund fraud, and manipulation are all crimes. Computer Fraud – Computer fraud includes wire fraud, and sometimes adds mail fraud. Identity Theft – Identity theft involves taking another person’s identity for financial gain. Such as taking loans or credit cards out in their name. Bribery – Bribing a person requires money in return for an act or omission. Tax Evasion – It is a crime to avoid paying taxes to the state or federal government purposely. If you purposely avoid paying taxes or you move assets and hide funds to avoid taxes, then you are committing tax evasion. Embezzlement – Another common type of white collar crime is embezzlement. Embezzlement is the act of stealing funds from a trusted position, such as a CEO stealing money from their company or a broker stealing from his or her clients. THE TRUE EFFECT OF WHITE COLLAR CRIME White collar crime is not victimless. Instead, it affects businesses and the victims for years. A person could have their entire life savings gone in a moment. Moreover, the widespread tactics used often affect hundreds of people. Businesses might have to file for bankruptcy because of a criminal act, and the toll of these crimes for the United States averages $3 billion per year. CHARGED WITH A WHITE-COLLAR CRIME? YOU MUST CALL AN ATTORNEY White collar crimes carry harsh punishments and could constitute a felony charge. To avoid the penalties of the federal government, you must contact an attorney with experience in these types of cases. sexual assault attorney

Are Ponzi Schemes Illegal?

Sealing a Criminal Record Versus Expunging the Record SHOULD YOU SEEK EXPUNGING OR SEALING YOUR CRIMINAL RECORD? A CRIMINAL DEFENSE LAWYER EXPLAINS. Often, sealing and expunction are confused for one another, but these are two very different processes with varying qualifications required under criminal law. If you seal a criminal record, you are engaging in judicial proceedings that will limit others’ access to the file. The record still exists, and certain parties could access it, but it is sealed from most individuals. An expunction (expungement), on the other hand, deletes the criminal record entirely under criminal law. Only certain circumstances allow for a criminal record to be sealed, and if you do have a record sealed, it will not appear on a regular criminal background check. The USA does not have a statute that applies to expunction; therefore, it is tough to perform a successful expunction of any criminal arrests. If you have been convicted of a crime, you cannot expunge your record in the state, regardless of the circumstances under criminal law. CAN YOU SEAL A CRIMINAL RECORD? Yes, you can. However, Statutes Section 32A-2-26 strictly governs it. A record can only be sealed if it is a juvenile criminal record under criminal law. Your criminal defense attorney must petition the court, and then your files can be sealed after the court determines that the juvenile is not a delinquent offender. If you are an adjudicated delinquent, you can still seal your juvenile criminal record, but your defense attorney must file a motion. You are required to wait two years before the records are sealed. There must also be no further convictions of a felony or misdemeanor in that two-year waiting period to qualify under criminal law. You can only apply for a record sealing if you are 18 years of age, or if there is just cause for sealing the record before reaching 18. Your sealed record is treated as if it were never there. EXPUNGING CRIMINAL ARREST RECORDS While you cannot expunge a criminal conviction or seal an adult criminal conviction, you may be able to expunge a criminal arrest record. You can petition the department to expunge the arrest information, but only if it was a misdemeanor offense that did not involve moral turpitude under criminal law. While there is no statute in place for record expunction, there are several questions in front of the Supreme Court regarding the matter. Hopefully, an ordinance will be created that specifically addresses record expunction under criminal law. In conclusion, sealing is only available for a juvenile criminal record, and only after the waiting period has been completed with no further crimes committed by that juvenile. A record expunction is available for an adult, but only for arrest records and minor crimes. An adult must prove that he or she was innocent at the time of the arrest to qualify for record expunction. WOULD YOU LIKE TO CLEAR UP A CRIMINAL RECORD? If you have a juvenile criminal record that is affecting your life, you may qualify for a record seal under criminal law. top criminal defense attorneys

Can I Receive Immunity for an Exchange in Testimony?

Are Ponzi Schemes Illegal? CRIMINAL DEFENSE ATTORNEYS DEFENDING WHITE COLLAR CRIME CHARGES Criminal law made headlines a few years ago when the Vaughan Ponzi scheme was revealed. The plan resulted in millions of settlements for restitution and 278 victims of the real estate scheme. Vaughn received 12 years in prison for his scam, and while his sentence occurred years ago, the fallout is still being handled in the state in criminal law. Ponzi schemes are widely misunderstood. Some refer to them as pyramid scams, while others consider any investment-like strategy a “Ponzi” scheme. However, it is important to know the legal differences and what constitutes a Ponzi scheme. After all, a real Ponzi scheme is illegal. But, it is not a state crime. Instead, you are more likely to face federal charges if you were involved in a Ponzi scheme knowingly in criminal law. WHAT IS THE DEFINITION OF A PONZI SCHEME? A Ponzi scheme is an illegal business where new investors fund payments to earlier investors. It features a trickle-down effect like other businesses, but there are fundamental differences with a Ponzi scheme to note. New Money Funds Old Money – Ponzi schemes do not have real investments or real income. Instead, they use the money of new investors to pay old investors. However, the funds are never invested themselves. These schemes require constant investments from new participants to thrive. Once the new investors run out, the system collapses. Offer Little or No Risk Investments – Ponzi schemes typically say there are little to no risk for investing. However, these require high investment amounts and promise outrageous returns that are improbable in even the best markets in criminal law. Consistent Returns – All investments have odd returns, and they fluctuate with the market. A Ponzi scheme offers their investors consistently high-value and positive returns, regardless of the market, because they are not investing in the real market. Instead, they only take the investments of new participants and pay the old in criminal law. Not Registered with the SEC – Companies that encourage new investors must be registered with the SEC and state regulatory agencies. A Ponzi scheme is illegal; therefore, it is not registered with the SEC or any governing agency. Most of these businesses have no valid license to operate either in criminal law. ARE PYRAMID AND PONZI SCHEMES THE SAME? No. While they are closely related, these two are different in the ways they require payments and how the structure of the scheme works. They both trickle down funds from the top of the investor chain to the bottom but are slightly different. Note, a multi-level marketing program is not a pyramid scheme or Ponzi scheme. While they act similar, these are typically legitimate. However, there are multi-level marketing frauds out there which are pyramid schemes and not real businesses in criminal law. BE CAREFUL ABOUT STARTING AN MLM ILLEGALLY If you plan to start a multi-level marketing program (MLM), you must avoid the hallmarks of a Ponzi scheme or pyramid scheme. Certain actions you take could constitute illegal acts, and you could face state or federal level charges in criminal law. Some methods to avoid include: Promising easy money, passive income, or high returns regardless of market conditions. Not offering a real product or service with the investment. Not documenting revenue from retail sales. Requiring buy-in to participate. While you can buy products to resell, buying into the company specifically borders on a pyramid scheme and criminal law. Requiring your investors and participants to recruit more than sell products or services. We handle white collar crimes and state or federal level offenses. If you have been arrested for a pyramid scheme or another white-collar crime act, speak with one of our criminal defense attorneys today in criminal law.

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