White Collar Crime Attorney in San Diego, California

What trends have you seen in white-collar prosecutions?

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I’ve seen various Trends I have seen

mortgage fraud prosecutions where

prosecutors went after mortgage brokers

real estate brokers real estate agents

even the buyers and some of those cases

dealing with properties I even had a

trial in the district of New Jersey that

dealt with that where our client was

actually successfully acquitted on a

number of the charges um and ended up

with just a small misdemeanor charge

inard regarding something completely

different from what he was charged with

I’ve seen Health Care fraud be huge

across the country and in the nation

I’ve actually defended cases in the

district of the Northern District of

Dallas I’m sorry the Northern District

of Texas in Dallas and the southern

district of California in San Diego

where clients were accused of the

anti-kickback statute and violating

healthc care laws in order to obtain

money from either hospitals or other

people and vendors

which is not necessarily true and these

clients may not have had the intent that

the prosecutors are putting forth I’ve

also seen Trends in cryptocurrency

that’s been a huge area where the SEC

has even been involved with trying to

crack down on people using funds and

different manners and and trying to

create scams so there’s always changing

field uh in White Collar fraud

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San Diego, CA criminal defense attorney Sharon Appelbaum talks about the trends she sees in white-collar prosecutions.