On behalf of William G. Yarborough Attorney at Law | Jun 1, 2020 | Blog, White Collar Crimes
People in South Carolina might have heard about the college admissions scandal that involved wealthy, famous people accused of buying their children’s way into elite schools. Lori Loughlin and her husband, Mossimo Giannulli, were two of the last holdouts in the...
On behalf of William G. Yarborough Attorney at Law | May 19, 2020 | Blog, Criminal Defense, White Collar Crimes
South Carolinians must be careful with their stock trading if they are in possession of material nonpublic information. If they act on it, they could be charged with the crime of insider trading. This is exactly what happened to an attorney for Apple who allegedly...
On behalf of William G. Yarborough Attorney at Law | May 12, 2020 | Blog, White Collar Crimes
For South Carolina residents who are confronted by white-collar crime charges, it is important to understand the potential long-term consequences for a conviction. These allegations often involve those who are professionals in their field of finance, law and business....
On behalf of William G. Yarborough Attorney at Law | Mar 6, 2020 | White Collar Crimes
Some South Carolina residents may have heard about the college admissions scandal in which a number of wealthy parents conspired with an admissions counselor in California to get their children into schools using fraud. The woman who is the heiress to the Hot Pockets...
On behalf of William G. Yarborough Attorney at Law | Feb 19, 2019 | White Collar Crimes
Apple Inc. reaps large profits selling phones and computers to consumers in South Carolina and worldwide. Even so, major corporations experience ups and downs in their stock prices, and a lawyer formerly employed by Apple now stands accused of allegedly selling...
On behalf of William G. Yarborough Attorney at Law | Oct 1, 2018 | White Collar Crimes
The term pyramid scheme refers to a scam where a small group of early investors profits from contributions by a large group of people who join late. South Carolina investors might benefit from knowing how pyramid schemes work and what distinguishes them from Ponzi...
On behalf of William G. Yarborough Attorney at Law | Sep 6, 2018 | White Collar Crimes
The owner of Jackson’s Southern Kitchen in South Carolina is facing charges of tax evasion related to underreporting income on sales tax returns. He is alleged to have omitted $2.7 million in sales, which means that he evaded paying $213,000 in sales taxes. A...
On behalf of William G. Yarborough Attorney at Law | Apr 20, 2018 | White Collar Crimes
People in South Carolina might be interested in a trial that is currently pending in New York. The case involves a former federal employee who worked for the Centers for Medicare and Medicaid Services before leaving to work at firms through which he was a consultant...
On behalf of William G. Yarborough Attorney at Law | Apr 4, 2018 | White Collar Crimes
It is about a five-hour drive southeast of Greenville to Sea Pines Resort. The Hilton Head Island playground is known for its golf course and beaches. The vacation spot has recently made headlines after accusing a former executive of embezzling $1.4 million over a...
