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July 2019 Archives

Poker star faces embezzlement charges

A man accused of embezzling money from a California company was indicted on July 11 by a federal grand jury. The man, Dennis Blieden, has become well-known in the poker field for his quick climb from unknown to superstar, but according to court papers, he may have used stolen money to help fund his rise.

Federal criminal charges have time limits

Many people don't realize that there are specific time limits regarding federal criminal charges. The statute of limitations addresses the maximum amount of time that can elapse between the crime itself and the date on which the case against the defendant can be filed. Case don't have to be finished within this time period; they only have to be started during it.

Man accused of embezzling $22 million from social media firm

Federal prosecutors say that a 29-year-old man embezzled more than $22 million from a California marketing firm to enter poker tournaments, invest in cryptocurrencies, and pay his credit card bills. The man was taken into custody in Las Vegas on July 10 according to a press release from the U.S. Attorney's Office for the Central District of California. He has been charged with 14 counts of wire fraud, forfeiture, and aggravated identity theft and could be sentenced to more than 200 years in a federal prison if convicted on all counts.

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