When May My Child’s California Juvenile Case Be Transferred to Adult Court?

Posted on Tuesday, September 25th, 2018 at 8:17 am    

Generally speaking, a minor (someone under the age of 18) is tried in a juvenile court. The California law provides for certain situations in which minors can be tried as an adult. California allows children who are least 14 years of age to face adult charges for various offenses. If a prosecutor determines the case is serious enough, they can file it in an adult court. For this to happen, the prosecutor must file a petition for a fitness hearing.

A dedicated juvenile defense lawyer will make your child’s journey through the penal system easier. For help with a California juvenile case in Los Angeles, reach out to an attorney at Spolin Law P.C.. We have the experience necessary to make sure that your son or daughter is treated fairly after accusations against them surface. Schedule your free consultation using the online form, or by calling (310) 424-5816 today.

A Fitness Hearing Decides Juvenile Case Transfers

In order to transfer your juvenile’s case to an adult court, the prosecutor must file a motion to petition for a fitness hearing. At this hearing, the judge will determine whether or not your child is “fit” for the juvenile court system. To do this, they analyze the likelihood that your son or daughter can be rehabilitated. In considering this, the court examines the following five factors:

  • The criminal sophistication of your son or daughter
  • Whether rehabilitation is possible prior to your child turning 18
  • Your son or daughter’s previous delinquent history
  • The success or failure of the juvenile court to previously rehabilitate your child
  • The circumstances and seriousness of the offense committed.

The prosecutor must give you at least five days notice of a fitness hearing. If based on these factors, the judge decided your child unlikely to be rehabilitated, they will transfer your child’s case to an adult court. Once transferred, your son or daughter will be subject to normal court proceedings.

To learn more about fitness hearings, contact a juvenile defense lawyer at our firm right away.

Only Certain Situations Permit a Transfer to Adult Court

The criteria for moving a California juvenile case to adult court are slightly different than originally trying your child as an adult. A prosecutor may only file a petition for a fitness hearing if your child has been accused of committing a felony and is at least 16-years-old. If your child is at least 14-years-old, their case may be transferred if their offense is included in Section 707(b) of California’s Welfare & Institutions Code.

Potential Penalties a Juvenile May Face in Adult Court

In juvenile court, the worst sentence a minor can receive is incarceration in the Division of Juvenile Justice (DJJ). If tried in adult court, however, your son or daughter can face almost any penalty an adult would. This includes life in prison without the possibility of parole. The only exception is that minors may not face the death penalty.

Appealing the Transfer of a Juvenile Case

If your son or daughter loses their fitness hearing, they may appeal the decision. The petition to appeal must be filed no more than 20 days after arraignment on the charges that prompted the fitness hearing.

Speak to an Attorney About Your Child’s California Juvenile Case Today

Talking to a lawyer knowledgeable in juvenile law is one of the best ways to help your child. From defense to appeal, Spolin Law P.C. will make sure your minor presents the best argument possible so that their case remains in juvenile court. To schedule your free consultation with a Los Angeles juvenile defense attorney, reach out online or call (310) 424-5816.


Five Questions to Ask Your Los Angeles Criminal Defense Lawyer Before You Appeal Your Case

Posted on Friday, September 14th, 2018 at 8:16 am    

Few things are more upsetting than losing a court case. It might feel like being told you’re wrong, or that your work wasn’t worth it. However, cases are decided by numerous factors. If you disagree with the court’s decision, in most situations you will have the opportunity to appeal your case. Before deciding to appeal, it’s important you understand what you’re doing. If your appeal is granted, you’ll have to prepare your defense all over again. Below are five things to discuss with your appeals lawyer when deciding whether or not to proceed with an appeal.

To contest a court’s decision, you have to know what specifically you are objecting to. That’s where Spolin Law P.C. comes in. Our lawyers know the ins and outs of the process, and will make sure your case is properly prepared. To schedule a free consultation with one of our attorneys, contact us today at (310) 424-5816.

Discuss Your Appeal With An Attorney

When considering whether or not to appeal your case, it’s important to remember that there are differences between an appeal and a regular trial. There will be further work, and further money to invest. There are a few questions you should ask your attorney if you’re considering appealing a case:

Do You Have Experience With Appellate Cases?

Appealing a case requires different work than arguing the original trial. The legal criteria you have to meet to win an appeal are also different. If a lawyer without appellate experience represents you, they may have a difficult time successfully defending you. The skill set required to win an appeal is unique, and you’ll want to make sure your attorney is up to the task.

May I See a Recent Appellate Writing Sample?

Reading an attorney’s writing is a good way to get a sense of their experience. Even if you don’t understand the legal vocabulary, the tone can often suggest whether or not the lawyer is knowledgeable. For additional reference, you can compare it to other examples of appellate writing. Alternatively, you can ask your attorney what points are important in an appellate case. You can then see if they address these points in their sample.

Have You Worked With Appellate Judges In The Past?

The differences between trial and appellate standards will not only affect the writing your attorney has to do. It will also change the factors the judge examines in making their decision. If your lawyer has worked with appellate judges in the past, they’ll better understand what factors the judges look for. Even if your attorney has not argued an appellate case before, they may have clerked for an appellate judge.

What Are Some Possible Arguments You Can Raise During Appeal?

If asking what arguments your attorney may make, you’re not trying to determine the legal merit of the arguments. Instead, you’re simply trying to make sure they’re not rehashing the same arguments from the previous trial.

How Long Do I Have to File My Appeal?

The time you have to file your appeal is variable. California law states that you must file a notice of appeal no more than:

  • 60 days after a felony judgement was entered
  • 30 days after a misdemeanor judgement was entered

Courts rarely extend the deadline for filing for an appeal. This makes filing in the appropriate time critical to your case. Make sure your lawyer has all the information necessary not to miss this deadline.

Do You Have Questions About How to Appeal Your Case? Call Us Today for Help

The best way to get answers to your questions about appealing a criminal case in California is to speak with an appeals attorney. In Los Angeles, contact Spolin Law P.C. to discuss your situation. An experienced lawyer from our firm will be able to provide the necessary information at every step in the appeals process. Call (310) 424-5816, or use the online form, to schedule your free consultation today.


Forgery Charges Dropped Against Innocent Doctor, Spolin Law P.C. Client

Posted on Thursday, August 30th, 2018 at 5:15 pm    

Earlier this week the Los Angeles City Attorney’s Office announced that they are closing the case and declining to prosecute an innocent Spolin Law P.C. client who had been arrested and booked on forgery charges.

The client, a medical doctor, had been arrested and accused of possessing a forged DMV registration sticker, which had been affixed to her car. The charge threatened to derail her medical career; she faced the revocation of her medical license if she had been convicted.

Attorney Aaron Spolin handled the doctor’s case. He gathered evidence about the actual individual responsible for the forged DMV sticker and presented this evidence to the LA City Attorney’s Office. After a hearing on Tuesday afternoon of this week in City Hall in downtown LA, the City Attorney’s Office formally announced that they will not be prosecuting the client or pressing any charges.

As a result, the client can return to her work as a doctor providing care to those in need.

For more information or to speak with an attorney at Spolin Law P.C., contact us at (310) 424-5816.

Los Angeles City Hall. Photo by Brion Vibber.


What Is a Fictitious ID and What Are the Penalties for Possessing One?

Posted on Thursday, August 23rd, 2018 at 11:47 am    

There are many reasons people possess false identification materials. If you’re under the age of 18, you need an ID that says you’re of the legal age to purchase any tobacco products. Perhaps the most well-known use of a fake is buying alcohol or gaining entrance to a bar or club. Whatever your reason for using a fictitious ID is, getting caught using one will lead to legal trouble. California law prohibits possessing or displaying a fake ID with the intent of defrauding someone else. For using such identification, you can be charged with either a misdemeanor or a felony. The specifics of your case will determine the level of your offense.

If you have been caught using a fake ID, call a criminal defense attorney right away. At Spolin Law P.C., we will handle every aspect of your fraud case, whether that means getting the charges dropped, or putting together an aggressive defense. If convicted of an offense related to the use of a fictitious ID, you face several potential penalties. With your rights and freedom on the line, you want to know that someone is keeping you and your case on track.

To schedule a free consultation with a Los Angeles fraud lawyer, contact us online, or by calling (310) 424-5816.

What Qualifies as a Fictitious ID?

California law defines a fake ID as any driver’s license or identification card issued by a government agency that has been:

  • Physically altered
  • Forged, or made to show falsified information
  • Duplicated or reproduced
  • Counterfeited from someone else’s ID

Possessing or displaying an ID that falls under any of these categories, and intending to use that ID to commit forgery, is an offense punishable under California Penal Code.

Intent and Fictitious ID Charges

In addition to possessing, being in control of, or displaying a fake ID, it also illegal in California to use such identification to commit forgery. With regard to fake ID laws, forgery refers to fraud, which is the deception of another person to cause loss or damage to property, financial assets, or legal standing. This statutory language could serve as a possible defense in your case; if you didn’t know that your ID was falsified, you wouldn’t possess the intent to defraud anyone with it.

Penalties for Possession of a Fake ID

Under the California Penal Code, possessing or displaying a fake ID is known as a “wobbler.” This means your offense could be charged as either a misdemeanor or a felony, depending on the details of your case. If you’re charged with a misdemeanor, you face up to one year in jail, and a fine of $1,000. If you’re charged with a felony, however, you may be incarcerated for up to three years, and fined as much as $10,000. Your official charges are determined by numerous factors, such as:

  • How much your fraud was worth
  • What your crime would have cost others
  • Your previous criminal record

Talk to An Experienced Attorney About Your Fictitious ID Charges

If you are facing charges for the possession or use of a fake ID, an experienced attorney will assist you in handling the confusion wobblers can sometimes cause. If you’re in the Los Angeles area, Spolin Law P.C. is prepared to discuss your fictitious ID or fraud case. Whether you’re facing a misdemeanor or felony-level offense, our dedicated attorneys know what a successful defense requires. To schedule a free, initial evaluation of your case, contact a criminal defense lawyer at our firm by calling (310) 424-5816.


Trader Joe’s Shooting Suspect Facing Murder Charges, Despite Not Firing the Bullet that Killed an Employee

Posted on Tuesday, August 7th, 2018 at 11:26 am    

Many people think of murder as a fairly straightforward crime. You may think that, regardless of the particulars, you can face a murder charge if your actions result in someone else’s death. Regardless of how you conceive murder as a criminal offense, you would likely be surprised to hear about a man facing murder charges despite someone else firing the shot caused a death. This is the exact situation of Trader Joe’s shooting suspect Gene Evin Atkins. While a police officer discharged the bullet that struck Trader Joe’s employee Melyda Corado, prosecutors are trying to hold Atkins responsible through a legal principle known as the “provocative act doctrine.”

If you’re facing murder charges in the Los Angeles area, you need the strong legal counsel of an experienced murder defense attorney. The law surrounding homicide crimes is extremely complicated. At Spolin Law P.C., we know how to recognize the minute details that govern these offenses, and develop a defense based off that information.

To schedule a free and confidential case consultation, contact us today at (310) 424-5816.

Atkins is Accused of Initiating Chain of Events that Led to Murder in Trader Joe’s Shooting

The basis of the case against Atkins is that his actions led to Corado’s death, even though Atkins himself didn’t pull the trigger. That chain of events begins with Atkins stealing his grandmother’s car. He then kidnapped a 17-year-old female, and fled in the vehicle. Police say he fired shots out the back window at officers who were pursuing him.

Atkins’ flight eventually led him to crash the car outside Trader Joe’s. After the crash, Atkins attempted to flee into the store. As he ran, he continued to shoot at the police, who returned fire. It was during this shootout that a police-fired bullet struck and killed Corado, who was exiting the store as Atkins was entering.

Understanding the Provocative Act Doctrine

Atkins’ murder charge stems from a principle of California law known as the “provocative act doctrine.” The main concept of this doctrine states that if your actions provoke another person to commit a killing, you may be liable for murder.

In Atkins’ case, the prosecution is trying to show that he intentionally set into motion a series of actions, and the outcome of those actions was Corado’s death. The fact that he was not trying to bring about Corado’s death does not matter. Because he kidnapped someone and shot at police as he fled, he allegedly acted with conscious disregard for human life. In firing the shot that killed Corado, the police were simply responding to the circumstances, placing the responsibility for the murder on Atkins.

The California Supreme Court has clarified the scope of the provocative act doctrine, stating that its application must be based on intent. While you don’t have to commit the deadly act yourself, you must have the intent of acting in such a way that endangers others.

Contact a Murder Defense Attorney at Our Firm for Help Today

Whichever section of the law your murder charge is brought under, the most important aspect of your defense is reliable legal representation. Spolin Law P.C. should be your first call for assistance with murder charges in Los Angeles. Our attorneys are dedicated to fighting aggressively for you in court, and they will do so by utilizing a number of possible defenses, their years of experience, and their knowledge of the complicated laws that govern these cases.

Schedule your free consultation with a murder defense attorney by calling us at (310) 424-5816, or filling out our online form.


Can I Get in Trouble for Making Fraudulent Returns to California Stores?

Posted on Tuesday, July 31st, 2018 at 10:54 am    

Almost anywhere you go in the United States, shopping is part of the culture. With so much commerce occurring on a day-to-day basis, it’s only natural that some people receive items that are not in the condition they expected. In such circumstances, returns are normal and expected. Recently, however, a situation arose highlighting the fact that returns can cause more issues than you might think. A 23-year-old man faces six felony charges for making fraudulent returns at Walmart. According to KSWT, a CNN affiliate, Thomas Frudaker conducted the questionable transactions at over 1,000 Walmarts in the last 18 months.

The laws that govern fraud are complex. A Los Angeles fraud defense attorney can keep an honest misunderstanding from turning into a criminal charge. If you’re facing a fraud investigation in the Los Angeles area, contact Spolin Law P.C. today. Our lawyers understand how fraud cases progress, and will be able to help you throughout every step of the way.

Call (310) 424-5816, or fill out our online form today to schedule a free initial consultation.

Missing Parts Raise Concern Over Returns

Frudaker attracted suspicion when he attempted to return a computer in Yuma, Arizona. Parts were apparently missing from the machine, prompting authorities to look into Frudaker’s purchasing habits. It was discovered that, over the last year and a half, he had made similar returns at over 1,000 Walmarts across the United States.

For making roughly 1.3 million dollars worth of false returns, Frudaker faces six felony charges. Among his counts are theft, fraudulent schemes, and criminal damage. His bail was set at $40,000.

Return Fraud is Theft in California

California Penal Code defines theft as taking something, intentionally and unlawfully, with the intent to deprive the true owner of its use or enjoyment. If you obtain property that isn’t yours through false pretenses, falsity, or through other means of deceit, you have committed theft by fraud. Some common examples of return fraud are:

  • Returning an item you know to be stolen, by yourself or someone else, for money or store credit
  • Forging a receipt to show you purchased an item that you did not
  • Forging a receipt to show you purchased an item for more than you actually paid
  • Returning an item to a different store for more than you originally purchased it for
  • Acquiring an item at a store and returning it before purchasing it

Return fraud can be classified as a misdemeanor or a felony in California. What specific charge you face depends on the value of what you attempted to return. Penalties for return fraud range from one to three years in prison, as well as fines between one and ten thousand dollars.

Facing Charges for Fraudulent Returns? Call Us Today for Help

Being found guilty of return fraud hinges largely on intent. In order for a theft crime to be proven, it must be shown that you both knew and intended to return something you did not purchase. Whether you intentionally and knowingly did something depends on a wide range of factors. It’s possible that not all these factors have been considered in your case.

A skilled fraud attorney will be able to weigh all these factors while putting together your defense. If you’re facing a fraud investigation in the Los Angeles area, your first call should be to Spolin Law P.C.. Whatever your case is, our lawyers have the experience to provide you with a comprehensive defense.

Call (310) 424-5816 or use our online form to schedule a free, initial case evaluation.


Dozens Charged with Criminal Offenses in Mexican Mafia Jail Sweep

Posted on Wednesday, June 27th, 2018 at 7:06 am    

Dozens of members of the notorious Mexican Mafia were recently arrested in a crackdown due to increased criminal activity occurring in Los Angeles County jails. Federal agents worked with local police in a coordinated operation that was the result of two cases. These cases resulted in 32 suspects being taken into federal custody, in addition to the several dozen people named who were already incarcerated. The cases named 83 people. Some of these people avoided justice, and remain fugitives.

Those named in the case will face a variety of charges and possible sentences. If you or someone you know has been charged with a crime in the Los Angeles area, contact a Los Angeles criminal defense attorney at Spolin Law P.C.. For a free, confidential case evaluation, call us at (310) 424-5816 today.

Charges the Mexican Mafia Members May Face

The operation targeting Mexican Mafia members was part of a large federal investigation into the gang’s activities. Many of those named by the report were charged as part of a racketeering conspiracy. Through an elaborate communication network, gang leaders distributed orders to lower-ranking agents. This network allowed the leaders to control gang territory, collect taxes on contraband, and even arrange for those who disobeyed the gang’s wishes to be assaulted.

Drug trafficking made up a large portion of the gang’s activities. The gang used their extensive contacts to facilitate drug sales all over the Los Angeles area. In some instances, they even introduced drugs into prisons to be sold. Members would purposefully get arrested for minor crimes to smuggle drugs in.

Location of Mexican Mafia Leaders

The Mexican Mafia is a recognized presence on the streets of Los Angeles. They have used their vast network of influencers and informants to establish themselves as a powerful force in the prison system. In addition to smuggling drugs, prosecutors say that high-ranking gang members were able to orchestrate all sorts of illicit activity while behind bars. Murders, attempted murders, assaults, and kidnappings were all executed on orders that came from prisoners.

Not only did the Mexican Mafia conduct a vast array of illegal business from inside prison, they also took a cut of any other business being conducted. Any organization that wanted to sell contraband was forced to give a portion of their stock to the Mexican Mafia. There was even a period of time when the gang collected a share of commissary sales.

Levels of Mexican Mafia Operatives

According to prosecutors, the gang members working throughout the prisons operated at various levels of the organization’s hierarchy. These started with the highest-ranking officials who made the most important decisions. Their second in command handled the day-to-day gang business. There were also several high-ranking women, or “secretaries,” making sure communications were delivered both in and out of prisons.

I’m Facing a Criminal Charge in Los Angeles, What Can I Do?

The Mexican Mafia raids are an indication of law enforcement cracking down on criminal activity. All those indicted, even those who were already in prison, will face criminal charges. Some 500 law enforcement officers were involved in the operation. This is a clear show of force. It indicates that law enforcement is placing a big target on gang-related activity, and casting their net wide.

Being linked to a crime of any nature can be terrifying. You may fear for your reputation, your job, or even your personal safety. If you’re facing a criminal charge in the Los Angeles area, contact Spolin Law P.C. to talk to a knowledgeable criminal defense attorney. The criminal justice system can be a scary place, and you shouldn’t have to face that fear alone. Call us today at (310) 424-5816, or reach out online for a free case consultation.


Do I Need an Attorney for a Criminal Case Appeal?

Posted on Wednesday, June 6th, 2018 at 6:45 am    

Appealing a criminal case is vastly different than trying a criminal case. Do you need an attorney to handle your criminal case appeal? The short answer is, no – you do not. You have the right to act on your own behalf – or pro se – for your appeal. While it’s not prohibited, it is not necessarily recommended. Appeals are rather difficult and require a skill set that not even all attorneys possess.

A Los Angeles criminal appeals attorney from Spolin Law P.C. can help. If you’ve been convicted of a criminal offense and wish to appeal, contact us today at (310) 424-5816 to schedule a free case consultation.

Trial Work vs. Appellant Work

Trying a criminal case is vastly different than appealing a court’s decision in the same case. Reasons you may want to consider a criminal appeal include:

Slower Pace
Once a criminal trial begins, it moves at a relatively fast pace. At trial, criminal defense attorneys must pay careful attention to everything happening in the courtroom and raise objections on the record. This is important because those objections could mean the difference between winning or losing a future appeal.

Unlike a criminal trial, a criminal case appeal moves quite slowly. You’ve probably heard about appeals taking years to move through the process. That’s true. While criminal defendants have a constitutional right to a speedy trial, there is no right to a quick appeal.

No Jury
The U.S. Constitution gives everyone the right to a jury trial where a defendant’s fate is in the hands of their peers, not solely in the hands of a judge. In a criminal case appeal, there is no jury. The attorneys make oral arguments either before a judge or panel of three judges depending on the jurisdiction where the appeal takes place.

Arguing before a jury is much different than making opinions before a judge. Experienced criminal trial lawyers are highly adept at reading a jury and crafting their arguments so jurors understand. Appellant lawyers, on the other hand, must be prepared to answer questions posed by the judge that could involve minute details about law and procedure.

Extensive Research & Writing
Before an appeal even gets to a judge, your attorney will have likely spent hours studying the law, reading trial transcripts, and determining if criminal procedure was followed to the letter. This is how criminal defense attorneys make their case for your appeal. While doing their research, your attorney will outline a legal brief. This is the document they send to the court, and upon which the court decides if it will or will not hear your appeal.

Intricate Legal Arguments
We’ve already how established how important a well-written and persuasive a legal brief must be. But what’s actually in the brief? Included in this important document are complex legal arguments that delve deep into the complex details of the law.

Criminal trial attorneys know the law inside and out. Appellant attorneys take that knowledge and craft an argument explaining not only the law, but how and why the trial court below applied the law incorrectly in your case. This is an extremely difficult obstacle to overcome, because appellant courts are hesitant to tell other courts they were wrong.

Contact Spolin Law P.C. for Help With Your Criminal Case Appeal

The attorneys at Spolin Law P.C. know what is at stake when you’ve been convicted of a crime. An appeal may help you get your life back on track. Appealing on your own is possible, but your chance of winning may be decreased simply because you don’t know the legal system like our highly-skilled attorneys do.

Contact us today at (310) 424-5816 to schedule a free, initial case evaluation.


Southern CA Insurance Agents Accused of Policy Scheme

Posted on Wednesday, May 23rd, 2018 at 11:37 am    

In March 2018, four life insurance agents in California were arrested for stealing $1.9 million in advance commissions. According to authorities, they accomplished this by submitting fraudulent life insurance applications.

Insurance fraud is a serious charge that may negatively impact every facet of your life. If you are under investigation for this offense, you should reach out to a highly skilled Los Angeles fraud defense attorney at Spolin Law P.C.. Call us at (310) 424-5816, or reach out through our online form to schedule a free case consultation.

Information on the Southern CA Insurance Policy Scheme

Mohammed Kakooza (44), Margret Birabwa (35), Michael C. Monday (43), and Denis E. Osikol (36) were all involved in this newsworthy life insurance policy scheme. Kakooza created a referral program and paid life insurance applicants $25 to $50 for referring their family members and friends. Authorities explained that some applicants were told they were applying for life insurance, and that Kakooza would reach out to them with premium payment details.

In some cases, premium payments were paid for from the bank accounts of Kakooza and the other three men rather than the applicants. According to authorities, life insurance applications were submitted with forged signatures, and the applicants knew nothing about them. False information about occupation, income, network, and beneficiaries was included on these applications.

Although the majority of these policies were processed and placed without any issues, they eventually lapsed because the premiums weren’t being paid. Between May 2013 and July 2017, Monday and Osikol submitted more than 600 fraudulent applicants to more than a dozen life insurance companies.

More than $1.2 million in commissions were deposited into Birabwa’s bank account while almost $700,000 were deposited into Kakooza’s bank account and more than $12,000 were deposited into Osikol’s bank account. Although Birabwa and Kakooza collected most of the commission money from the insurance companies, Monday and Osikol did receive some money directly from Birabwa and Kakooza.

These four men were arrested after a joint investigation by the California Department of Insurance and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations. In the event they are found guilty, each man will each spend between 16 and 25 years in jail.

California Insurance Commissioner Dave Jones explained that he does not tolerate dishonest insurance agents who scam both consumers and insurance companies. He hopes that the arrest of these Southern California insurance agents will warn other agents who are committing similar crimes.

What is Insurance Fraud?

Insurance fraud can occur with life insurance policies, health insurance plans, car insurance, homeowners insurance, and more. One example of this crime is creating illegitimate applications in an attempt to make money from an insurance company.

Insurance fraud may also occur when someone intentionally destroys their home or stages a motor vehicle accident so they can be compensated by their insurer. Regardless of the details, this type of fraud may lead to harsh penalties that can take away your freedom.

Contact Spolin Law P.C. for Help Today

If you’ve been arrested for insurance fraud, you should reach out to a criminal defense attorney from Spolin Law P.C. as soon as possible. For a free, initial case evaluation, contact us today at (310) 424-5816.


Backpage CEO Pleads Guilty to Money Laundering Charges

Posted on Wednesday, May 9th, 2018 at 11:24 am    

The chief executive officer (CEO) of Backpage.com, a classified advertising website that launched in 2004, recently pleaded guilty to state and federal money laundering and conspiracy charges. If found guilty of these offenses, he faces a lengthy prison sentence and large fines.

Are you facing charges for money laundering? If so, your future may be at stake. This makes it crucial to contact an experienced Los Angeles fraud attorney at Spolin Law P.C.. Call us at (310) 424-5816 today, or reach out through our online form to protect your rights and freedom.

What is Backpage?

When classified advertising in newspapers began to decrease in popularity and websites such as Craigslist became the go-to for classified ads, Backpage hit the internet. This website featured a variety of categories typically found in newspaper classified sections. It also contained an adult section with subcategories for sex work professions. There has been a great deal of controversy regarding this portion of the site. Many individuals believe it was used to promote underage sex trafficking and contributed to the rise of prostitution.

The Story Behind the Backpage CEO’s Money Laundering Charges

Since Backpage’s inception, the site brought in a half-billion dollars through risqué advertising for escorts and massages, as well as other services and goods. According to authorities, the site was created to traffic underage victims. The CEO of Backpage, Carl Ferrer, stated that they attempted to remove these ads from the site.

In April 2018, Ferrer pleaded guilty to state and federal charges including three counts of money laundering and one count of conspiracy. The U.S. Justice Department shut down the website, and Ferrer agreed to testify in ongoing prosecutions against others at Backpage.

Ferrer could spend up to five years in prison and pay $250,000 in fines in the federal case in Arizona. Backpage could face a fine of $500,000 because of its money laundering and conspiracy plea in the Arizona case.

California Attorney General Xavier Becerra explained that human trafficking is modern-day slavery, and that the shutdown of Backpage is a victory for survivors. He hopes that Ferrer’s conviction will help combat human trafficking across the world.

Money Laundering Defined

The practice of engaging in a financial transaction in order to conceal the amount, source, or identity of the money received is known as money laundering. Often, money laundering charges accompany selling stolen goods, tax evasion, drug trafficking, or other serious charges.

Since both state and federal laws prohibit money laundering, pleading guilty to a money laundering charge comes with serious consequences that can change your life forever. Therefore, if you are being investigated for a money laundering crime, it is in your best interest to seek legal representation immediately.

Contact an Experienced Los Angeles Fraud Attorney at Spolin Law P.C.

If you’re facing money laundering charges, Spolin Law P.C. can help. We will thoroughly investigate your case and design a strong defense strategy that can improve your situation and aid your future. Call (310) 424-5816, or reach out online to speak to a Los Angeles fraud attorney at our firm today.