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Anthony Farrer, former owner of The Timepiece Gentleman, Beverly Hills, pleads guilty to fraud charges.

Beverly Hills Watch Dealer Anthony Farrer Pleads Guilty to $5.6 Million Fraud Scheme

Criminal News /

Anthony Farrer, widely recognized as “The Timepiece Gentleman,” has pleaded guilty to wire fraud and mail fraud charges after admitting to a scheme that defrauded his clients out of at least $5.6 million. Operating from November 2022 to November 2023, Farrer used his Beverly Hills luxury watch consignment business to attract clients looking to buy […]

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Tom Girardi, former attorney, August 2024 in Los Angeles, facing federal fraud charges alongside ex-CFO Christopher Kamon

Former Accounting Chief at Girardi Keese Law Firm Pleads Guilty to Multi-Million Dollar Embezzlement Scheme

Criminal News /

Christopher Kazuo Kamon, the former head of the accounting department at the now-shuttered Girardi Keese law firm, has admitted his role in a large-scale embezzlement scheme, pleading guilty to two counts of wire fraud in a Los Angeles federal court. The charges relate to Kamon’s orchestration of a complex financial fraud that resulted in the

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Tom Girardi, former attorney, August 2024 in Los Angeles, facing federal fraud charges alongside ex-CFO Christopher Kamon.

Defending Against Federal White Collar Crime Charges: What You Need to Know

Federal Crimes, White Collar Crimes /

Federal white-collar crimes are serious offenses that often involve complex financial transactions, deception, and fraud. These crimes are typically non-violent but can lead to devastating consequences, including lengthy prison sentences, steep fines, and restitution. Common federal white-collar crimes include wire fraud, securities fraud, embezzlement, and insider trading. If you or someone you know is facing

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Attorney explaining California drug diversion program to client

California Drug Diversion Programs: PC 1000 & Proposition 36 Explained

Drug Crimes /

Understanding Drug Diversion in California Facing a drug possession charge in California can lead to serious legal consequences, including jail time, fines, and a permanent criminal record. However, California offers drug diversion programs that may allow eligible individuals to avoid conviction by participating in rehabilitation and treatment instead of serving time. Two of the most

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Grand Theft Auto and Joyriding Charges for Minors in California

Juvenile Car Theft in California: Grand Theft Auto vs. Joyriding

Theft Crimes /

Grand Theft Auto vs. Joyriding: How California Charges Minors in Car Theft Cases When a minor is charged with car theft in California, understanding the difference between grand theft auto (GTA) and joyriding is crucial. Each charge carries different penalties, and how your child is charged can depend on factors like intent, the value of

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Can Assault with a Deadly Weapon Charges Be Dropped in California?

Violent Crimes /

What Is Assault with a Deadly Weapon Under California Penal Code 245(a)(1)? Assault with a Deadly Weapon (ADW), as defined under California Penal Code 245(a)(1), is a serious criminal charge. It involves the use, or threatened use, of a weapon or force capable of causing great bodily injury or death. This can include traditional weapons

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Penal Code 212.5 PC - California Robbery Laws & Penalties

The Role of Intent in Burglary Cases | CA Penal Code 459 PC

Theft Crimes /

Facing burglary charges under California Penal Code 459 can be overwhelming, especially when intent plays such a critical role in determining the outcome of your case. Whether you’re accused of entering a property with the intent to commit theft or another felony, the consequences of a conviction are severe. At The Law Offices of Arash

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Los Angeles DUI defense lawyer

Felony vs. Misdemeanor DUI in California | VC 23152 & VC 23153

DUI /

In California, driving under the influence (DUI) is a serious criminal offense that can result in significant legal consequences. Whether a DUI is charged as a felony or misdemeanor depends on several factors, including the driver’s prior DUI convictions, the circumstances surrounding the incident, and whether anyone was injured as a result. Below is an

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Los Angeles criminal defense lawyer explaining California’s felony-murder rule to a client.

California’s Street Racing Laws – What You Need to Know

Traffic Violations /

What is Street Racing? In California, engaging in unauthorized vehicle races is illegal and considered a dangerous offense. According to California Vehicle Code 23109, participating in or aiding a street race on public roads or highways is a criminal act. The law not only targets drivers but also spectators and anyone who facilitates or encourages

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