Forgery Charges Dropped Against Innocent Doctor, Spolin Law P.C. ClientPublished on August 30, 2018
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.
What Is a Fictitious ID and What Are the Penalties for Possessing One?Published on August 23, 2018
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.
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.
Can I Get in Trouble for Making Fraudulent Returns to California Stores?Published on July 31, 2018
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.
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.
Theranos Founder Indicted of Federal Wire Fraud Charges in CaliforniaPublished on July 2, 2018
Elizabeth Holmes dropped out of Stanford in 2003 to found Theranos, a medical technology company that would at one point be worth roughly $9 billion. Since then, Holmes has suffered quite the reversal of fortune. Along with former COO and president of Theranos Ramesh Balwani, Holmes is facing a potentially lengthy prison sentence stemming from her indictment on federal wire fraud charges. As it turns out, many of the high-profile investments that propelled Theranos to such a lofty worth were acquired dishonestly. Holmes and Balwani stand accused of defrauding their investors out of significant sums of money. If found guilty, they could see significant fines in addition to potential prison time.
If you’re in Los Angeles and need help finding the fine line between a simple mistake and fraud, contact Spolin Law P.C.. Our lawyers have the knowledge and dedication to put your defense together. Schedule a free consultation with an experienced Los Angeles fraud defense attorney today by calling (310) 424-5816.
Were the Lies Told to Investors Fraud, or Just Wrong?
Theranos attracted several notable investors in its early days as a business. These investors were attracted, according to the allegations against Holmes, by misleading remarks about how well Theranos’ medical technology worked. Supposedly, there were functionality problems with the technology that both Holmes and Balwani were aware of. In spite of this, they maintained that their machines could compete with the market standard. Holmes and Balwani are also accused of inflating Theranos’ revenue projections, and referencing a fictitious contract with the Department of Defense.
Second Form of Fraud Connected to False Advertisement
The charges against Holmes and Balwani also outline a second form of alleged fraud, more nuanced than simply lying to investors. Theranos made its blood-testing technology available for use at Walgreens. Through an advertising campaign, Theranos encouraged doctors and patients to have blood tests performed at those Walgreens locations, using Theranos technology. A portion of the money Walgreens customers paid for those blood tests went to Theranos, and by extension – Holmes and Balwani. The case against them alleges that money was acquired through fraud.
Potential Fraud Results in Large Possible Sentence
In total, Holmes, Balwani, and Theranos are accused of defrauding investors out of roughly $700 million dollars. Holmes and Balwani are each charged with two counts of conspiracy to commit wire fraud, and nine counts of wire fraud. What punishment they will ultimately face depends on how much of that money they have left. If the money is gone, both will likely face between 15 and 20 years in prison. They could also each be fined up to $250,000, plus addition reparations for each count of conspiracy and fraud.
Was There Intent to Commit Fraud?
In a case such as this, the prosecution bears the burden of proof. That means they must show beyond a reasonable doubt that the actions of Holmes and Balwani showed an unquestionable intent to commit fraud. This question can be decided by examining the related evidence, such as communications between the accused parties, as well as their personal notes.
Facing Wire Fraud Charges? An Attorney Can Help
As the story of Elizabeth Holmes and Theranos shows, fraud cases are complicated. Selling your product and making predictions about your company, inhabits a gray area where the truth is concerned. While you may not be sure how to navigate the legal system, our lawyers will put every piece of your defense into place. If you have questions about fraud crimes, fraud consequences, or any fraud law applicable to your situation, contact Spolin Law P.C. today.
Beverly Hills Businessman Arrested on Major Federal Fraud ChargesPublished on January 14, 2016
Beverly Hills, CA, businessman Ataollah Aminpour was arrested January 13th on federal criminal charges for allegedly defrauding his employer Mirae Bank of $33 million.
Mr. Aminpour will be prosecuted by the United States Attorney’s Office for the Central District of California. He faces up to 30 years in federal prison.
The fraud charges stem from the period of time when Mr. Aminpour was chief marketing officer for Mirae Bank. He is accused to bringing loan applicants to the bank and then conspiring with the applicants to falsify their financial situation so as to qualify for large loans. For example, according to the U.S. Attorney’s Office he loaned an applicant $1.3 million dollars for one day so that the applicant could represent to the bank that he had approximately $1.4 million dollars in his bank account as collateral for a loan.
Mr. Aminpour profited from these actions by also misrepresenting to Mirae Bank the true value of the businesses that the loan applicants were purchasing. When the bank loaned more money than was actually necessary to buy the businesses, he allegedly took the excess money for himself. The total amount of the loans equaled $150 million, amounting to a $33 million loss for Mirae Bank. Mr. Aminpour’s actions contributed to the bank’s collapse in 2009.
Under federal law, an individual commits bank fraud when, in an effort to “defraud a financial institution,” he or she “knowingly and willfully:”
- “falsifies, conceals, or covers up … a material fact,” or
- “makes any materially false, fictitious, or fraudulent statement or representation,” or
- “makes or uses any false writing or document knowing [it] to contain any materially false . . . statement or entry”
According to the U.S. Attorney for the Central District of California, Eileen Decker: “Over the course of nearly four years, Mr. Aminpour was able to skim money from many of these loans, which allowed him to profit at the expense of the bank and taxpayers who had to bail out the failed financial institution” Mirae Bank. U.S. Attorney Decker’s full comments are listed on her office’s website. We will post an update here with any new occurrences in the case, including a possible guilty plea or the setting of a trial date.
Talk to a Los Angeles Criminal Defense Lawyer
Aaron Spolin, a former prosecutor, and award-winning Los Angeles criminal defense attorney, has a track record of success handling violent crime cases. He has been on the winning side of hundreds of cases. To receive a 100% free and confidential consultation from Aaron today, please call this number: (310) 424-5816.