Criminal Trespassing Laws in 708 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 708.
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:
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 708.
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.
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.
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.
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.
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.
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.
What is a Criminal Writ?
CRIMINAL DEFENSE ATTORNEY AND CRIMINAL CASE WRITS
Most criminal defendants will never see a writ, but there are a select few that do. A writ is a formal document or order that comes from a higher court and directs the lower-level court to take action in criminal law. Writs in criminal cases are seen in appeals. While the defendant only has one chance to appeal, it has multiple opportunities to present writs.
A writ from the higher court is difficult to obtain, and it involves advanced legal knowledge that only a criminal defense attorney possesses. If you are considering an application for a writ, it is imperative that you speak with a criminal defense attorney. The procedures for writs are highly involved; to ensure success, you need someone who understands case criminal law.
EXPLORING THE DIFFERENT TYPES OF STATE AND FEDERAL-LEVEL WRITS
The federal court system deploys only a handful of writs today, and many have been abolished slowly over the years. Writs that are still acceptable in federal court include:
Writs of Certiorari – This writ permits a review of your case in criminal law.
Writs of Habeas Corpus – Your detention is challenged in this form of writ.
Writs of Injunctions or Prohibition – This writ can compel or outright forbid actions by the government or lower-level court.
Writs of Error Coram Nobis – This writ sets aside the lower court’s conviction in criminal law.
State courts have different views on writs, and some take notice of the federal court’s approach when designing their writs. The State Court of Appeals does have similarities to the federal writs. They recognize federal writs and deploy others that are necessary to complete the exercise of their authority. Therefore, if a writ is necessary for the court to exercise its power over the government or lower courts, they will use it.
The USA recognizes writs of certiorari, injunctions, habeas corpus, and prohibition. Also, it allows additional writs like:
Writs of Attachment – This writ allows the seizure of a person or a person’s property.
Writs of Capias – This writ gives permission to issue a warrant for arrest in criminal law.
Writs of Fieri Facias – This writ gives the government authority to seize property and auction it for debt.
Writs of Venire Facias – This writ summons jurors to appear in court.
OTHER EXTRAORDINARY WRITS
The Court of Appeals also handles extraordinary writs that are needed to exercise jurisdiction in criminal law. However, these are dire measures, and the courts only grant a writ when they feel that there is no other remedy. Courts adjudicate writs quickly compared to how fast they adjudicate appeals. If a defendant is wronged in a lower level court, he or she (through an attorney) can request a writ.
Some common reasons to request a writ before an appeal include:
Inadequate defense or inappropriate objections over the errors of the case in criminal law.
An issue of urgency in the case.
The attorney did not investigate the defense.
The judgment has not been entered by the trial criminal court.
SPEAK WITH A CRIMINAL DEFENSE ATTORNEY ABOUT YOUR ELIGIBILITY FOR A WRIT
Writs are incredibly complex, and even harder to get from the appeals court. Therefore, you need a criminal defense attorney who can represent your case and help you receive a writ in criminal law.