White Collar Crime : What You Need to Know Before Hiring an Attorney

A white collar crime is defined as a crime that is committed through deception and/or motivation for financial gain. Examples of white collar crimes are public corruption, money laundering, corporate fraud, financial institution fraud, mortgage fraud, bank fraud, and embezzlement.

A current example of a white collar bribery crime would be the varsity blues case. A couple of celebrities have been accused of allegedly giving “donations” to universities so their children can be admitted to school. The donations would persuade the school to accept the children even though they did not fully meet the requirements or would not have been accepted if they had applied on their own.

A criminal attorney is a lawyer who handles criminal cases. Examples of criminal cases would be robbery, murder , and assault and street crime. It is in your best interest to hire an experienced attorney who has experience handling criminal cases. Most attorneys offer free consultations so you can call their office and request a consultation to see if they offer what you are looking for and if they are the right fit for you.

You want to make sure that the attorney you choose in the end is one who has handled cases similar to yours and can help you receive the result you want in the end. Your attorney will be there to guide you along the way and make sure you are kept up to date with what is happening with your case.

What are some of the main corporate crimes committed by people?

Over the years, we have seen many examples of corporate crime come to light. Examples of corporate crimes may be insider trading, accounting fraud and fraudulent trading. One of the most memorable business busts for corporate crime would be the bust of Enron. Enron was a company that suffered its downfall in 2007 after its exit in 2001. The company was an energy trading company that was found guilty of accounting fraud. They altered their ledgers to make it appear that they were earning less than they actually were.

What are the 15 examples of white collar crimes in Florida?

A white collar crime means that someone or several people have been duped for financial gain. Examples of white collar crimes are fraud, embezzlement, money laundering, credit card fraud, identity theft, insurance fraud, Medicaid fraud, welfare fraud, tax evasion, investment schemes, forgery, computer fraud, insider trading, blackmail and bribery. Money laundering, fraud, and embezzlement are some of the most well-known examples of white-collar crime. A popular example of money laundering, the origin of the term money laundering comes from Al Capone. He was affiliated with the Italian mafia and used the laundromats as an excuse for his income. He would put on his records that the laundromats were receiving a huge income when in reality, most of the income came from prostitution and the sale of bootleg liquor.

What should I know about economic crimes?

An economic crime, also known as financial crimes, is a crime committed to obtain a financial advantage. Some examples of economic crimes are money laundering, tax evasion and bribery. An economic crime can be committed by an individual, group, company or government. These can be placed in the category of white collar crimes and have serious consequences.

Looking for a Florida White Collar Crime Lawyer?

A white collar crime is a non-violent crime committed with the intent to obtain financial gain. According to the FBI “these crimes are characterized by deception, cover-up or breach of trust.” These crimes are committed by professionals and can have thousands of victims affected. They must be taken seriously and the FBI works to prevent these schemes from happening or affecting many people. They can go unnoticed for years and can be hidden through companies or charitable donations, but in the end, they always come to light.

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