Laguna Niguel, Orange County - Orange County criminal attorney at Law offices of Michael Guisti recently commented on a case review regarding an Orange County theft crime and Orange County white collar crime involves caregivers.
Leno Casini, husband to a caretaker, Norma Casini, is accused of stealing from Norma's elder clients for receiving stolen property and being a accessory to a crime. According to Orange County theft crime attorney, Michael Guisti, that if convicted, Leno could face a maximum12 years in state prison.
Norma had 61 felony charges including 34 felony counts of fraudulently using an access card, 24 felony counts of forgery, two felony counts of caretaker theft from an elder and one felony count of residential burglary of an occupied home. According to Santa Ana grand theft defense attorney that if Norma is convicted on all counts, she could face a maximum sentence of 49 years and eight months in state prison.
Both Leon and Norma are held in jail in lieu of $610,000 bail. According to Irvine white collar crime defense attorney Michael Guisti that they must prove that the money to pay for the bail is from legal and legitimate sources prior to posting bond.
Newport Beach white collar criminal defense attorney Michael Guisti explains that crimes like embezzlement, grand theft, identity theft, credit card theft, medical fraud, real estate fraud, financial fraud, and Insurance fraud are considered White Collar Crimes. Embezzlement can be found in the California Penal Code 503.
The Irvine Grand Theft crime attorney and Irvine Embezzlement defense lawyer also explains that according to the California penal code section 503, it states that embezzlement is the fraudulent appropriation of property by a person to whom it has been entrusted.
Our Irvine criminal attorney states that many times a charge of grand theft will coincide with an embezzlement charge. Grand theft can also be found in the Penal Code under section 487. Grand theft will occur when the amount of money or property stolen amounts to more than $400. These charges are considered felonies in California.
The California white collar defense attorney further explains that White Collar crime charges are very serious. The punishments include long prison sentences, fines, and restitutions. There can also be white collar crime sentencing enhancements added to the initial charges. It is important to hire a strong and powerful Irvine white collar crime defense attorney to help you defend your charge.
How can a Costa Mesa Theft crime defense attorney or an Irvine criminal defense lawyer help you defend your white collar crime charge?
At the Law Office of Michael Guisti our experienced Santa Ana criminal defense attorney has spent years defending defendant's difficult white collar crime charges. We have represented defendants all over Southern California; including Los Angeles County, Orange County, Beverly Hills, Irvine, Newport Beach, Irvine, Costa Mesa, Santa Ana, Huntington Beach, Westminster, Fullerton, Garden Grove, and other cities.
If you or a loved one is facing a California white collar crime charge or any other misdemeanor or felony charge like assault, battery, domestic violence, DUI, drug charges or a theft crime charge call our office today. Contact our skilled Orange County criminal attorney toll free today for a free consultation at 1-888-478-8999 or visit our website at www.topcalifornialawyer.com. You'll be glad you did.
