Posts Tagged ‘Virginia Fraud Lawyer’
FAIRFAX VIRGINIA: Two felony fraud / forgery charges (VA Code 46.2-105.2, a class 6 felony, and VA Code 18.2-168, a class 4 felony) related to fraudulently obtaining documents from the DMV and forgery of public records, were both REDUCED to class 2 misdemeanors with consecutive jail sentences.
Read more about Fraud and Forgery Law here: Virginia Fraud Laws | A criminal defense lawyer’s explanation of embezzlement, false pretenses, check fraud, forgery and white collar crimes
Alexandria, Virginia: Marina Medvin’s client has walked out of the trial courtroom today as a free man after being accused of 9 felonies relating to credit card number theft and fraud. ALL charges were DISMISSED on defense counsel’s motion during the trial. He was facing charges of credit card theft under VA Code 18.2-192, credit card forgery under VA Code 18.2-193, and credit card fraud under VA Code 18.2-195. He was facing a maximum prison sentence of 80 years in jail as charged.
Read more about Larceny & Shoplifting Law here: Virginia Larceny Laws | A criminal defense lawyer’s explanation of shoplifting, petit larceny, grand larceny, embezzlement, burglary and robbery arrests and charges
Read more about Fraud Law here: Virginia Fraud Laws | A criminal defense lawyer’s explanation of embezzlement, false pretenses, check fraud, forgery and white collar crimes
CHARGE DISMISSED: Felony Fraudulently Obtaining Money Under False Pretenses in Fairfax Virginia
2011
Fairfax, Virginia: Felony Fraud Charge – Obtaining Money Under False Pretenses (VA Code 18.2-178) was DISMISSED after a preliminary hearing.
Read more about Fraud Law here: Virginia Fraud Laws | A criminal defense lawyer’s explanation of embezzlement, false pretenses, check fraud, forgery and white collar crimes
Arlington, Virginia: Criminal check fraud charge, a class 4 felony – Obtaining Money by False Pretenses – Virginia Code § 18.2-178 will be DISMISSED after payment of restitution.
Read more about Fraud Law here: Virginia Fraud Laws | A criminal defense lawyer’s explanation of embezzlement, false pretenses, check fraud, forgery and white collar crimes
ALL CHARGES DISMISSED: 4 Counts of Felony Check Fraud False Pretenses in Fairfax Virginia
2010
Fairfax County, Virginia: 4 Felony false pretense check charges (VA Code 18.2-178) were dropped with just an agreement to pay restitution.
Read more about Fraud Law here: Virginia Fraud Laws | A criminal defense lawyer’s explanation of embezzlement, false pretenses, check fraud, forgery and white collar crimes
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