Westminster, Orange County - California Federal crime fraud defense attorney Michael Guisti recently reviewed and commented on a criminal fraud case on the news regarding a Westminster man was arrested and under investigation for insurance fraud.
A Los Angeles Jewelry store owner, Lior Bitton, 36, was arrested last week for falsely filing an insurance claim and insurance fraud according to authorities.
Bitton, owner of Pacific Diamonds and Gems jewelry store in Westminster was robbed of 20 diamonds earlier in January of 2010. Bitton then filed a claim with the insurance company for the stolen diamonds including a 4.21 carat diamond that had been certified by GIA. Upon filing the claim, Bitton received a settlement check from the insurance company for $99,000. Shortly thereafter, Bitton traveled to Israel wherein he met with a diamond wholesaler and provided him with the 4.21 carat diamond that Bitton had reported stolen in January. Shortly later, Bitton was arrested.
According to Michael Guisti, an experienced California Fraud lawyer, the crime of fraud is defined as deceiving another individual or individuals for financial profit.
The Fullerton Insurance Fraud defense lawyer explains that in California, Crimes like insurance fraud is among a group of crimes called white collar crimes. These crimes also include grand theft, Medicare fraud, credit card fraud, and identity theft. Insurance fraud is defined in the California Penal Code section 550(a).
The Newport Beach criminal fraud defense attorney and Irvine white collar crime defense lawyer states that the making of fraudulent claims as knowingly present or cause to be presented any false or fraudulent claim for the payment of a loss or injury, including payment of a loss or injury under a contract of insurance. California White collar crimes like insurance fraud are usually charged as felonies.
Newport Beach insurance fraud defense attorney explains that since white collar crimes are felonies, the punishments can be harsh and if convicted, the consequences can effect a person's life and future. The punishments include long prison sentences, fines, and restitution. It is important to hire an experienced Westminster criminal defense attorney or a skilled Irvine white collar crime defense attorney to help you defend these serious charges.
How can a experienced Irvine criminal attorney or an skilled Newport Beach Fraud defense attorney help you defend your white collar crime charge?
At the Law Offices of Michael Guisti we have spent years representing our clients accused of or investigated for criminal fraud charge, grand theft, embezzlement, petty theft, insurance fraud, real estate fraud, medical fraud, health care fraud, credit card fraud in Orange County, Los Angeles, Costa Mesa, Beverly Hills, Santa Ana, Fullerton, Irvine, Newport Beach and many other Southern California cities.
At the law offices of Michael Guisti, our Orange County fraud defense attorney understand the stress, confusion, and intimidation you are likely going through. If you have to face fraud charges, you need an extremely knowledgeable and capable Huntington criminal defense lawyer. The fines, criminal charges and imprisonment for fraud can be an uphill battle and can seriously impact your future.
At the Law Offices of Michael L. Guisti, our Newport Beach white collar crime attorney has over decade of successful experience in defending clients charged with white collar crime, security fraud, financial fraud, business fraud, insurance fraud, medical fraud, bank fraud, embezzlement, grand theft. Our Santa Ana criminal fraud defense attorneys are very credible, sharp and have a substantial background of dealing with prosecutors and federal investigators.
Do not face your fraud crimes alone ! Get help and call experienced California federal crime fraud defense attorney at Law Offices of Michael Guisti today for a free consultation. Having an experienced lawyer on your side can make a world of difference in your outcome. Call our Orange County Insurance Fraud defense attorney or Irvine criminal defense attorney at (714) 530-9690 or visit our website at www.topcalifornialawyer.com. You'll be glad you did.
