Month: January 2024

Understanding the crime and consequences of money laundering

On Behalf of Christopher A. Wellborn, P.A. | Jan 23, 2024 | Criminal Defense, White Collar Crimes

Although it’s not the most violent of crimes, money laundering is still one of the most serious offenses to commit in South Carolina and other U.S. states. This blog will explain what money laundering is and South Carolina’s legal stance on the offense. It will also...

The legal consequences of fraudulent refunds

On Behalf of Christopher A. Wellborn, P.A. | Jan 11, 2024 | Criminal Defense

Shoplifting crimes have increased in recent years, but offenders do more than keep the stolen items to themselves. The savvier ones make money off the nicked goods by returning the items to another store for a refund. Called refund fraud, it’s a deceptive practice...