Conspiracy

A Federal Restitution Order Leads to Garnishment of the Defendant’s Bank, Retirement and Stock Accounts

Courts uphold federal government’s ability to seize a convicted defendant’s 401(k) accounts to satisfy an Order of Restitution after a conviction at trial or a guilty plea.

By Robert G. Stahl, Esq.|2022-09-21T09:53:12-04:00September 1st, 2022|Asset Forfeiture, Business Fraud, Conspiracy, Convictions, Criminal Charges, Criminal Investigation, Criminal Trial, Falsifying Documents, Federal Computer Fraud and Abuse, Federal Courts, Federal Plea & Sentencing Mitigation, Fraud Charges, Money Laundering, Penalties, Search and Seizure, Securities Fraud|Comments Off

What is the definition of a conspiracy?

Any time that the alleged commission of an illegal act involves more than one person, it is possible if not likely that they will be charged with a criminal conspiracy. But what exactly is a conspiracy, and how do prosecutors attempt to prove it in court?

By Robert G. Stahl, Esq.|2021-05-26T10:26:19-04:00September 12th, 2016|Conspiracy|0 Comments