Shemaria Law Offices

June 2019 Archives

College admissions scandal a case study in criminal defense

Since celebrity scandals are a huge driver of traffic on the internet, it should surprise no one that we've all seen piece after piece about the college admissions scandal that focus on the celebrity parents' alleged attempts to cheat the system. We've seen much less focus on the underlying legal issues-even though these could ultimately prove more interesting.

Money laundering in real estate

Money laundering is a crime in which a party that has made a lot of money through illegal means seeks to conceal the nature and source of the funds by using them in another transaction that, at first glance, appears to be legitimate. Government agencies and professional groups say that people often try to conceal ill-gotten money through the real estate industry.

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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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