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Criminal Trial Continued For Turkey Businessman Accussed of Violating US Sanctions Against Iran
Criminal Trial Continued For Turkey Businessman Accussed of Violating US Sanctions Against Iran

Turkish Gold trader, Reza Zarrab, was criminally charged for allegedly handling money on behalf of the Iran government as well as entities from Iran. His alleged actions were in violation of the sanctions enacted by the United Stated against Iran. The white collar criminal ...

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Recent Posts
  • Criminal Trial Continued For Turkey Businessman Accussed of Violating US Sanctions Against Iran

    Turkish Gold trader, Reza Zarrab, was criminally charged for allegedly handling money on behalf of the Iran government as well as entities from Iran. His alleged actions were in violation of the ...

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  • Injured Penis Leads to Domestic Battery Charge

    As a criminal defense attorney in Johnson County Kansas I have seen and represented clients for countless domestic violence cases. Sometimes the facts from the DV charges can be rather ridiculous ...

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  • Can The NFL Legally Punish Players For Kneeling Down During The National Anthem?

    Does the First Amendment’s right to free speech prevent the NFL from firing or punishing its players for kneeling down during the national anthem? No. Alas, the First Amendment to the US Constitution ...

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  • Federal Judge Protects Sanctuary City Policies

    FEDERAL JUDGE PUTS TEXAS “ANTI-SANCTUARY CITY LAW” ON HOLD By order dated August 30, 2017, a federal judge sitting in the Western District of Texas, the Hon. Orlando Garcia, entered an injunction ...

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  • Click Fraud Leads to Jail

    Cybercriminal Fabio Gasperini was convicted earlier this week of computer intrusion. The judge then followed up that conviction in federal court by sentencing him to the statutory maximum allowed of ...

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  • Billy Masters Sentenced and Phil Mickelson Avoids Prosecution

    Yesterday, July 27, 2017, Billy Waters was sentenced to five (5) years in prison and a ten (10) million dollar fine. The sentencing is for his April convictions for wire fraud, conspiracy, and ...

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