• About Us
  • Free Consultation
facebook twitter 702-623-6362
  • Sex Crimes
    • Sexual Assault
    • Lewdness with a Child
    • Open and Gross Lewdness
    • Internet Crimes against Children
    • Statutory Sexual Seduction
    • Solicitation for Prostitution
    • Pandering
  • Violent Crimes
    • Battery and Assault
    • Murder and Attempted Murder
    • Kidnapping
    • Manslaughter
    • Robbery
    • Arson
    • Child Abuse and Neglect
    • Elder Abuse
    • Unlawful Possession of a Firearm
  • Domestic Violence
    • Battery Constituting Domestic Violence
    • Assault Constituting Domestic Violence
    • Coercion Constituting Domestic Violence
    • Battery by Strangulation Constituting Domestic Violence
    • Protective Order
  • Drug Crimes
    • Possession of a Controlled Substance
    • Possession with Intent to Distribute
    • Drug trafficking
    • Transport of a Controlled Substance
    • Conspiracy to Violate Uniform Controlled Substances Act
    • Federal Drug Crimes
  • Theft and Fraud
    • Embezzlement
    • Extortion
    • Fraud
    • Identity Theft
    • Burglary
    • Forgery
    • Buying or Receiving Stolen Goods
    • Petit Larceny
    • Casino Markers
    • Medicaid Fraud
  • Federal Financial Crimes
    • Mortgage Fraud
    • Health Care Fraud
    • Wire Fraud
    • Investment and Securities Fraud
    • Check Fraud
    • Bank fraud
    • RICO
    • Money Laundering
  • Record Sealing
  • About Us
  • Free Consultation
LV Criminal Defense | Top Las Vegas Criminal Lawyers
702-623-6362
  • Sex Crimes
    • Sexual Assault
    • Lewdness with a Child
    • Open and Gross Lewdness
    • Internet Crimes against Children
    • Statutory Sexual Seduction
    • Solicitation for Prostitution
    • Pandering
  • Violent Crimes
    • Battery and Assault
    • Murder and Attempted Murder
    • Kidnapping
    • Manslaughter
    • Robbery
    • Arson
    • Child Abuse and Neglect
    • Elder Abuse
    • Unlawful Possession of a Firearm
  • Domestic Violence
    • Battery Constituting Domestic Violence
    • Assault Constituting Domestic Violence
    • Coercion Constituting Domestic Violence
    • Battery by Strangulation Constituting Domestic Violence
    • Protective Order
  • Drug Crimes
    • Possession of a Controlled Substance
    • Possession with Intent to Distribute
    • Drug trafficking
    • Transport of a Controlled Substance
    • Conspiracy to Violate Uniform Controlled Substances Act
    • Federal Drug Crimes
  • Theft and Fraud
    • Embezzlement
    • Extortion
    • Fraud
    • Identity Theft
    • Burglary
    • Forgery
    • Buying or Receiving Stolen Goods
    • Petit Larceny
    • Casino Markers
    • Medicaid Fraud
  • Federal Financial Crimes
    • Mortgage Fraud
    • Health Care Fraud
    • Wire Fraud
    • Investment and Securities Fraud
    • Check Fraud
    • Bank fraud
    • RICO
    • Money Laundering
  • Record Sealing
  • About Us
  • Free Consultation

Golden Knight Goaltender Facing Bankruptcy Fraud Charges

Home >> White collar crimes
Robin Lehner bankruptcy fraud in Las Vegas

Golden Knight Goaltender Facing Bankruptcy Fraud Charges

admin
April 19, 2023
Blog, Felony charges, Fraud, Latest New Home, White collar crimes

Robin Lehner, a well-known goaltender for the Golden Knights, was recently accused of committing fraud while attempting to file for a Chapter 7 bankruptcy. According to initial reports, Lehner filed for bankruptcy in December. In the filing, he reported owing over $27.3.

Read More
casino markers fraud in Las Vegas

What to Do If You Have Unpaid Casino Marker Debt in Las Vegas

admin
September 18, 2020
Blog, Fraud, Latest New Home, White collar crimes

While casinos let you think that a marker functions as a hybrid interest free line of credit / short-term loan, drawing a marker is essentially writing a check. However, if you use markers at a casino, it is so important that you.

Read More
forgery offenses

Is Forgery a Federal Offense?

admin
April 16, 2020
Crime, Federal Crimes, Felony charges, Latest New Home, White collar crimes

Simply put, yes, it is. However, there are state laws against it as well. Both federal and state laws give severe penalties for any type of forgery, counterfeiting or, altering documents and instruments. It depends on the type of document altered. For.

Read More
money laundering charges

How Many Years In Prison Can You Get For Money Laundering?

admin
January 31, 2020
Blog, Drug Crimes, Federal Crimes, Latest New Home, White collar crimes

What is Money Laundering? Money laundering is the method of taking extremely large amounts of money spawned by criminal enterprises and then making it appear as though generated from a genuine source. Let’s say that a drug trafficker has money from drug.

Read More
offshore accounts - irs fraud

Recent IRS Case Proves Offshore Accounts Can Be Seized

admin
March 14, 2019
Blog, Crime, Federal Crimes, Felony charges, Latest New Home, White collar crimes

George Landegger, CEO of Parsons & Whittemore, pleaded guilty in federal court of “failing to file a required report to the IRS about the account.” The CEO admitted that he failed to disclose $8.4 million held in an account at a Swiss.

Read More

The Theft Of Trade Secrets Is A Federal Crime?

admin
March 1, 2019
Blog, Crime, Federal Crimes, Latest New Home, White collar crimes

Known as the formula, idea, pattern, physical device, compilation or process that could give an individual a competitive edge in their respective industries, trade secrets have existed for centuries to some degree. These are protected in a manner that prevents competitors or.

Read More

Nevada AG Ford Warns Consumers of Tax Scams

admin
February 15, 2019
Blog, Fraud, Las Vegas, Nevada Criminal Defense, Latest New Home, Nevada Criminal Law, White collar crimes

With income tax season in full force, families are frantically filing their returns online in hopes of having their refunds before Spring Break. Unfortunately, the likelihood an innocent tax filer will fall victim to fraud is stronger than ever this time of.

Read More

Hot To Protect Yourself From The Newest Form Of Financial Swindle

admin
December 19, 2018
Blog, Crime, Cybercrime, Federal Crimes, Felony charges, Fraud, Las Vegas, Nevada Criminal Defense, Latest New Home, News, White collar crimes

A California man won’t be home for Christmas. He’ll be spending the next five Holiday Seasons in a Nevada State Prison. Khachatur Zakaryan, 37, was sentenced Thursday in a Las Vegas federal court. When his five-years behind bars is done, he still.

Read More

Telemarketing Fraudsters Face Fines And Years Behind Bars In Las Vegas

admin
July 1, 2018
Blog, Crime, Felony charges, Fraud, Las Vegas, Nevada Criminal Defense, Latest New Home, Nevada Criminal Law, White collar crimes

Nevada’s U.S. Attorney Daniel Bogden said the trio allegedly conned 390 individuals of over $5 million in the scheme which ran for ten years. Gregory Villegas, also known as Ray Matsui and Ray Mathis, Christine Gagnon, also known as Lisa Foster and.

Read More
Hackers Leak NSA Documents Following Trump’s Attack on Syria

Hackers Leak NSA Documents Following Trump’s Attack on Syria

admin
April 13, 2017
Blog, Cybercrime, Federal Crimes, News, White collar crimes

In August, as Hillary Clinton and Donald Trump were battling for the White House, a hacker group called ‘Shadow Brokers' released classified NSA hacking instruments. Then they laid claim they weren't in league with Moscow. To some, that same assertion now looks.

Read More
  • 1
  • 2
  • 3
SEARCH
FEATURED
Grieving Father Shot by Police in Confrontation

Grieving Father Shot by Police in Confrontation

RECENT POSTS
  • Grieving Father Shot by Police in Confrontation
  • Multiple Arrests After Downtown Shooting
  • Nevada Man Arrested After Threatening Senator
  • Former Prosecutor Arrested for Luring Minor for Sex
  • Stanley Cup Mass Shooting Avoided

Copyright © 2023 · wooldridge_j on Genesis Framework · WordPress · Log in

Choose your Criminal Lawyers in Las Vegas who are

Dedicated Experienced Understanding Committed

Call now    Available 24/7702-623-6362
Get Free Consultation

Copyright © 2023, LV Criminal Defense.
  • Practice Areas
  • Attorneys
  • Blog
  • About
  • Contact

Attorney Advertising. This website is designed for general information only. The information presented at this site should not be construed to be formal legal advice nor the formation of a lawyer/client relationship.