Okabe & Haushalter
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Call Today! 310-543-7708
Okabe & Haushalter

Tag: Los Angeles white collar crime attorneys

16 Feb, 2022
Okabe & Haushalter

A now-former actor in California is making serious headlines after being convicted of conducting the largest Ponzi scheme in Hollywood history. The $650 million scam involves stolen retirement money, streaming services such as Netflix and HBO, and the eventual 20-year sentence of Zachary Horowitz. This has not come without controversy, however, as Horowitz is cited […]

California has seen its fair share of white collar crime accusations. While some of these accusations are certainly true, there are plenty that are unequivocally false. Oftentimes, the very entities that accuse others of scheming for their own personal gain do this themselves by seeking financial compensation for a crime that has not even been […]

The executive director for SEIU California, Alma Hernandez, resigned on October 4 after being charged with embezzlement and tax fraud. SEIU California is the state’s largest labor union. Hernandez’s husband, Jose Moscoso, was also charged. She had been a member of the union’s leadership since 2016. If you are being investigated or have been charged […]