Money laundering entails transferring money originating from an illegitimate source, in order to make it seem legitimate. Money obtained from bribery, corruption, drug deals, terrorist financing and other offenses are all viewed as originating from illegitimate...
Month: December 2016
Common defenses to sexual assault charges
Sexual assault refers to any non-consensual, offensive and unwanted sexual touching by the alleged offender. There are several different types of sexual offenses ranging from rape to assault and battery. The elements of sexual assault require it to be proved that:...
Difference between regular and underage DUI charges
Every state has laws regarding operating a vehicle while being impaired by drinking too much alcohol. The term "vehicle" can include cars, trucks, motorcycles and commercial vehicles. In order to convict a person of a "Driving Under the Influence" (DUI) offense, the...
Types of defense strategies used in sexual assault cases
Sexual assault charges are extremely serious and could lead to severe consequences for the defendant. Those found guilty of sexual assault could face several years in prison. Even after they get out of prison, they will have to live difficult lives because their name...