Local Orange County Father-Son team is Wanted on fraud, grand theft and embezzlement charges
Mission Viejo, Orange County - A father-son team from Orange County is wanted on California fraud charges by the U.S Postal Inspectors. Robert Louis Carver, 56, of Irvine and his son, Robert Louis Carver II, 36, of Mission Viejo was indicted last week by a federal grand jury in Santa Ana. The 14-count indictment alleges the father-son engaged in a scheme that bilked over 300 investors out of more than 20 million dollars.
Agents for Carver's companies including Brookstone Capital, Brookstone Biotech Ventures II and Lincoln Funds International solicited investors with various claims and promises. According to the indictment, the Carvers failed to tell potential investors that the senior Carver had a criminal history and had been sued by California regulators.
The investigation was conducted by the United States Postal Inspection Service and the Federal Bureau of Investigation.
According to top California Criminal White Collar Crime Defense Lawyers, Michael Guisti states that he explains that crimes including embezzlement and grand theft, are considered White Collar Crimes. Embezzlement can be found in the California Penal Code 503.
The Newport Beach 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 be found in Penal Code under section 487(a). Grand theft occurs 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 Santa Ana Grand Theft criminal attorney or a Newport Beach criminal defense lawyer help you defend your charges?
At the Law Office of Michael Guisti our experienced Santa Ana criminal defense attorney has spent many years defending defendant's complex 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, and Garden Grove.
If you or a loved one is facing a California white collar crime charge or any other misdemeanor or felony charge including 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.



