Certain schemes can cause a great deal of trouble for many people, including those accused of running the schemes. In these cases, individuals could face serious charges for fraud, embezzlement, money laundering and other serious crimes. If this happens, the accused parties will certainly want to focus on creating meaningful criminal defense presentations.
The possible penalties that can result from a conviction for criminal charges depend on many factors. The exact charges involved, extenuating circumstances and whether a conviction actually takes place could all play roles. Additionally, an accused party's criminal defense is often a vital part of the proceedings.