ILLEGAL TRANSMISSION OF MONETARY FUNDS — La.R.S. 14:70.8 Whoever with intent to defraud either transmits, attempts to transmit, causes to be transmitted, solicits a transmission, or receives a transmission, by wire or radio signal, any stolen or fraudulently obtained monetary funds shall be imprisoned, with or without hard labor, for not more… Read more »
Posts Categorized: White Collar Crime
Cheating and Swindling — Louisiana
New Orleans White Collar Crime Defense Attorney Elizabeth B. Carpenter, Esq. — White Collar Crime New Orleans Cheating and Swindling — La RS 14:67.18 A. It shall be unlawful for any person who by any trick or sleight of hand performance, or by fraud or fraudulent scheme, cards, dice, or device, for… Read more »
False Impersonation Law — Louisiana
New Orleans Criminal Defense Attorney Elizabeth B. Carpenter, Esq. — New Orleans Premiere Criminal Defense Attorney Serving Clients in Orleans Parish, St. Tammany Parish, St. John Parish, St. James Parish, St. Bernard Parish, St. Charles Parish, Assumption Parish, Tangipahoa Parish, Terrebonne Parish, Plaquemines Parish and Jefferson Parish. False Impersonation — 14:1112 False… Read more »
Obstruction of Court Orders — Louisiana
New Orleans White Collar Crimes Defense Attorney Elizabeth B Carpenter Law — Attorney New Orleans White Collar Crime Attorney New Orleans Serving Clients in Orleans Parish, St. Tammany Parish, St. John Parish, St. James Parish, St. Bernard Parish, St. Charles Parish, Assumption Parish, Tangipahoa Parish, Terrebonne Parish, Plaquemines Parish and Jefferson Parish…. Read more »
Filing or Maintaining False Public Records — Louisiana
New Orleans White Collar Crime Defense Attorney Elizabeth B Carpenter Law — Attorney New Orleans White Collar Crime Attorney New Orleans Serving Clients in Orleans Parish, St. Tammany Parish, St. John Parish, St. James Parish, St. Bernard Parish, St. Charles Parish, Assumption Parish, Tangipahoa Parish, Terrebonne Parish, Plaquemines Parish and Jefferson Parish…. Read more »
Injuring Public Records — Louisiana
New Orleans White Collar Crime Defense Attorney Elizabeth B Carpenter Law — Attorney New Orleans White Collar Crime Attorney New Orleans Serving Clients in Orleans Parish, St. Tammany Parish, St. John Parish, St. James Parish, St. Bernard Parish, St. Charles Parish, Assumption Parish, Tangipahoa Parish, Terrebonne Parish, Plaquemines Parish and Jefferson Parish…. Read more »
Compounding a Felony — Louisiana
New Orleans White Collar Crime Defense Attorney Elizabeth B Carpenter Law — Attorney New Orleans White Collar Crime Attorney New Orleans Serving Clients in Orleans Parish, St. Tammany Parish, St. John Parish, St. James Parish, St. Bernard Parish, St. Charles Parish, Assumption Parish, Tangipahoa Parish, Terrebonne Parish, Plaquemines Parish and Jefferson Parish…. Read more »
Home Improvement Fraud — Louisiana
New Orleans Contractor Fraud Criminal Attorney Elizabeth B. Carpenter, Esq. — New Orleans White Collar Crime Update: During the 2014, this statute was repealed and replaced by the crime of Residential Contractor Fraud! If you are being accused of committing Home Improvement Fraud, it is imperative that you have a hard-working attorney advocating for you. Your contractor’s… Read more »
Threatening A Public Official — Louisiana Law
Threatening A Public Official — LA RS 14:122.2 Under Louisiana law, threatening a public official is engaging in any verbal or written communication which threatens serious bodily injury or death to a public official. Except as provided below, whoever commits the crime of threatening a public official shall be fined not more than five… Read more »
Public Intimidation and Retaliation — Louisiana
New Orleans White Collar Criminal Defense Attorney Elizabeth B Carpenter Law — Serving Orleans, Jefferson, St. Tammany, St. Charles, St. James, St. John, Assumption, Plaquemines, Terrebonne and Tangipahoa Parishes! Public Intimidation and Retaliation — La RS 14:122 Public intimidation is the use of violence, force, or threats upon any of the following persons, with the intent to… Read more »