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Richard L. Lougee

White Collar Crimes

These crimes usually involve violations of particular federal and state laws concerning commercial transactions and securities transactions. However, they often involve charges of money laundering and various kinds of fraud.

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Richard L. Lougee

Violent Sexual Predator Statute

In what can only be deemed Orwellian in nature, the Arizona laws permit the state to petition the Court to send sex offenders to a mental hospital following the conclusion of their prison sentence.

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Richard L. Lougee

Sex Offender Registration

Perhaps the most serious and long lasting consequence of a conviction for a sexual offense is the requirement to register as sex offender. Registration as a sex offender, usually for life.

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Richard L. Lougee

Prior Acts of Misconduct

If the defendant is charged with a violation of a sexual offense, the court may admit evidence that the defendant has committed past acts which would constitute a sexual offense and may consider the bearing this evidence has on any matter to which it is relevant.

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