Conspiracy

Robert Stahl Interview on Trump’s Fourth Indictment on The Tommy Cetnar Show, AM970 Radio

Tommy Cetnar: We’re back to The Tommy Cetnar Show, August 15th. We’ll get into this special date in our last 10 minutes. Robin, we have a great man here. I’m going to have to read it as is. This former Detective Sergeant, who then went and put himself through law school. Mr. Robert [...]

By |2023-08-17T20:42:24-04:00August 16th, 2023|Conspiracy, Criminal Charges, Federal Courts, Felony, Fraud Charges, RICO Racketeering|Comments Off on Robert Stahl Interview on Trump’s Fourth Indictment on The Tommy Cetnar Show, AM970 Radio

Increased Federal Enforcement and Regulation of Crypto

Federal regulatory and law enforcement agencies have been redirecting and expanding their resources to investigate and combat frauds involving crypto and other digital platforms. The SEC recently requested $200M from Congress to hire additional 170 new employees, many to focus on crypto-related cases.  These new hires will include lawyers in the Division of Enforcement’s [...]

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.

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