Criminal Defense

How money laundering works

Money laundering is a serious crime that connects to large criminal organizations. However, even smaller operations can participate in this activity. Bloomberg explains that money laundering is the process of taking money made through illegal means and moving it...

What is lapping?

Lapping is a fraud scheme, and in particular, it is a type of skimming. Skimming is any type of scheme where someone is removing cash from the company before it is ever even recorded in the accounting system. According to AccountingTools, what is unique about lapping...