White-Collar Crimes Minnesota
Misappropriation of Fiduciary Funds: Criminal Defense for Minnesota Professionals
When a licensed professional is trusted with a client's money, the state of Minnesota holds them to the highest possible legal standard. A fiduciary duty means you are legally obli...
How to Defend Against HOA and Non-Profit Embezzlement Charges in Minnesota
Serving on the board of a community organization is usually a thankless volunteer job. Unfortunately, when funds go missing or budgets do not balance, the volunteers in charge of t...
Defending Against Embezzlement and Employee Theft Charges in Minnesota
Being accused of embezzling company funds is a terrifying experience. In Minnesota, the law makes no distinction between a complex corporate stock manipulation scheme and a retail...
Corporate Credit Card Abuse and False Expense Report Fraud in Minnesota
Walking into an unexpected Friday morning meeting with human resources, corporate loss prevention, and an outside forensic auditor at a company headquarters in Minneapolis, St. Pau...