Español
Our blog

Resources and insights

Empowering You with Legal Knowledge and Expertise
View all
Design
Product
Software Engineering
Customer Success
Donate cup with coins
Charity Fraud Case

When Donations Don’t Match the Promise – Lessons from Recent Charity Fraud Cases

In September, federal prosecutors alleged that the founder of Modest Needs, a New York–based nonprofit, diverted more than $2.5 million in donor funds to cover personal expenses. Reports from the Department of Justice and multiple news outlets detail that donations meant to help struggling families were instead used for luxury rent, restaurants, and personal spending.
Ramon Rodriguez
28 Oct 2025
5 min read
Civil vs. Criminal Asset Forfeiture
Asset Forfeiture

Civil vs. Criminal Asset Forfeiture: Understanding the Differences

Asset forfeiture is a legal tool used by law enforcement to confiscate property that is believed to be connected to illegal activities.
Ramon Rodriguez
22 Nov 2024
5 min read
California flag button
Texas flag
español