Financial Crimes Lawyer

Learning The Basics Of Money Laundering Charges: What You Need To Know

By |2024-02-03T05:59:13+00:00May 19th, 2023|Financial Crimes Lawyer|

Money laundering is the illegal process by which the ownership and control of money derived from an unlawful activity or source is disguised so that it appears to come from legitimate sources. The process typically involves investing, receiving, financing, and expending funds obtained through criminal activity. Being charged with the offense of money laundering can [...]

Misuse of Company Credit Card – Successfully Avoided Criminal Charges Being Filed

By |2023-08-29T19:15:01+00:00August 1st, 2022|Financial Crimes Lawyer, Recently Won Criminal Cases in Chicago | Purav Bhatt|

S.P. S.P. was an executive at a Fortune 500 company in the Chicago land area. The company discovered that S.P. had misused her corporate credit card for personal purchases exceeding $100,000. Through proactive contact and careful negotiations with the company, attorney Bhatt was able to settle the matter and avoid the filing of felony criminal [...]

Property Seized and Charged with being the Organizer of a Continuing Financial Crimes Enterprise – Charges Dismissed and Property Returned

By |2023-02-20T19:10:48+00:00August 1st, 2021|Financial Crimes Lawyer, Recently Won Criminal Cases in Chicago | Purav Bhatt|

PEOPLE V E.P. E.P., the owner and operator of multiple businesses throughout the Chicagoland area was the target of a sting operation in which he was accused of selling stolen merchandise to an undercover police officer. As a result of the arrest, police seized over $1,000,000 in merchandise, cash and other currencies. E.P. was charged [...]

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