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JANUARY 2014 ARCHIVES


Accused 'Real Housewife' and Husband Seek Separate Fraud Trials

On behalf of Hochglaube & DeBorde Law Firm posted in Fraud on Monday, January 27, 2014.

In July, “The Real Housewives of New Jersey” star Teresa Giudice and her husband Joe Giudice were indicted on 41 counts of fraud that allegedly took place between 2001 and 2011. Federal prosecutors claim the couple used false income documentation to obtain almost $5 million in mortgages and loans. Then, when the couple filed for bankruptcy in 2009, they allegedly hid their income from the show and other businesses from the bankruptcy court.

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DEA Pre-Criminalizes Four New Synthetic Cannabinoid Drugs

On behalf of Hochglaube & DeBorde Law Firm posted in Drug Charges on Friday, January 17, 2014.

Cannabinoids drugs work by activating the cannabinoid receptors on certain cells, changing the way the brain works. They share the root word with cannabis, or marijuana. With pot completely illegal in Texas and nearly half of all U.S. states, a number of synthetic cannabinoids have taken its place among some users.

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Federal Law Enforcement-Authorized Crimes by Informants Rising

On behalf of Hochglaube & DeBorde Law Firm posted in Drug Charges on Thursday, January 2, 2014.

In the movies, it seems reasonable when cops recruit criminals as informants to get an inside view of organized crime. In reality, there can be serious problems with the reliability of evidence gathered by informants. There are also important ethical issues when informants are allowed to commit serious crimes while working for law enforcement, yet agencies not only allow it but even authorize it.

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