Insight Into Securities Fraud Accusations Securities are defined as any kind of investible financial entity, including bonds, stocks, bank notes, derivatives, options, and others. Securities fraud occurs when someone is involved with a financial instrument but steals, cheats, or lies to get money from someone else. The most common examples of securities fraud are: Insider… Read More
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Defenses to a Fraud Accusation
Defenses to a Fraud Accusation Fraud is a serious crime that comes along with harsh penalties. However, instances of misunderstandings or mishaps lead to fraud accusations often. It’s imperative for people to remember that just because you are accused, that doesn’t mean you are convicted. There are ways to help your case, and this includes… Read More
Benefits of Hiring a Criminal Defense Lawyer
A criminal defense lawyer is someone you reach out to when you have either already been charged with criminal wrongdoing or you anticipate that you might be charged thusly in the future. As an experienced San Francisco, CA Securities Fraud Lawyer – including those who practice at The Morales Law Firm – can confirm, it… Read More
How Serious Is My Criminal Charge?
When you’re facing the risk of being charged with fraud, your mind will likely begin to race with questions. Are you going to jail? What type of evidence will be used against you? How serious could the charges against you be? When facing a possible criminal charge, knowledge is power. As an experienced San Francisco,… Read More
How to Approach a Securities Fraud Settlement Offer
Securities Fraud Lawyer in San Francisco, CA When dealing with a securities fraud lawsuit, there is a chance you may be approached with a settlement offer from the person or group you’re suing. If you’re not sure how to handle the situation, here is a simple guide on how to respond. What is a Settlement?… Read More
Benefits of Having a Fraud Business Lawyer on Retainer
Fraud Lawyer San Francisco, CA Business owners know that the unexpected will happen. While oftentimes that comes in the form of small, daily challenges that can be figured out with the right team, others have nuances that require expertise. Having a business lawyer on retainer is one way to more easily handle situations that go… Read More
What can happen after criminal charges are pressed
The Three Institutions Which Make up the American Criminal Justice System A criminal defence lawyer will tell you that three major institutions make up our American criminal justice system. These three institutions are law enforcement, the court system and corrections. The rights of the accused and convicted are, in theory, protected during each state of… Read More
What is Bank Fraud?
Bank fraud in California and across the United States is a very serious crime. Fraud is tough to identify. Most consumers realize they have been victims of fraud only after they have lost a substantial amount of money. All consumers are vulnerable to banking fraud, which can be committed by a bank agent, financial adviser… Read More
What Is Securities Fraud?
What Is Securities Fraud? Securities fraud, also referred to as stock or investment fraud, is a type of serious white-collar crime that can be committed in a variety of forms but primarily involves misrepresenting information investors use to make decisions. At the Morales Law firm, our securities fraud lawyers in San Francisco help companies or… Read More
Differentiation of Abuse of Process and Malicious Prosecution
Abuse of Process and Malicious Prosecution Lawyer There are differentiating factors between abuse of process and malicious prosecution. Abuse of process refers to the notion that the plaintiff can sue when a defendant starts legal proceedings with the intention of obtaining results for which the process was not designed. Malicious prosecution, on the other hand,… Read More
