Shemaria Law Offices

May 2019 Archives

Shrewd or fraudulent? The line between tax avoidance and evasion

It is natural to try to minimize your tax liability. Structuring your finances to reduce your taxes is a perfectly legitimate way to manage your affairs. However, there are limits to how you can go about decreasing your taxes. Though tax avoidance and evasion sound similar, they are two terms that are viewed entirely differently by the IRS.

SEC claims two cryptocurrency companies were a pyramid scheme

People accused of a federal crime have the right to a jury trial, so that they can defend themselves and argue against the prosecution's presentation of the evidence. But in many financial crime cases, this evidence can be difficult for the average federal judge to understand, to say nothing of the average juror.

What is the legal meaning of a conspiracy?

With all of the talk about conspiracy and collusion in the news recently, now is a good time to review the legal meaning of conspiracy. This is a term that can come up in a lot of federal prosecutions involving white-collar crime, drug trafficking or any other alleged criminal enterprise that involves two or more defendants.

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Shemaria Law Offices

9171 Wilshire Blvd
Suite 500
Beverly Hills, CA 90210

Toll Free: 800-898-9555
Phone: 424-285-5988
Fax: 310-988-2627
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