White collar crimes are often very complex cases because of the various layers they entail. It can be difficult for people who are facing these charges to determine how they should set up their defense. It may help defendants as they’re working on their case to know...
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White Collar Crimes
Is mental illness a mitigating factor in white collar cases?
White collar cases involving financial fraud, embezzlement and corporate misconduct are severely regarded by the courts these days – and punishments can be exceptionally harsh. At the same time, there is a growing understanding that mental illness can play a...
Racketeering laws in Florida
In Florida, offenses involving racketeering and illegal debts are governed by the Florida Racketeer Influenced and Corrupt Organization Act. Section 895.01 of the Florida RICO Act defines racketeering activity as committing, attempting, conspiring, soliciting,...
How can you defend yourself against embezzlement charges?
While white-collar criminal cases lack an element of violence, charges involving any type of financial crime carry the potential for severe penalties. This includes a sentence of imprisonment, fines, supervised release/probation and much more. Embezzlement is one of...
What can I expect from money laundering charges?
When criminal entities make money using illegal means, they often try to find ways to make that money seem like legitimate earnings. This often involves the complicated process of money laundering. Money laundering typically involves numerous people working within an...
Health scare alerts authorities to fraud schemes
Undoubtedly, this is a time of health fears and the uncertainty of public safety. As a result, law enforcement and the federal government are hypervigilant to protect citizens from scammers who might take advantage of the panic and confusion caused by misinformation....
Embezzlement defense strategies that could help you
An embezzlement charge can end your career, marriage, longtime friendships and land you in jail. It can also leave you in deep debt for having to repay the funds you were accused of taking. It's also likely that your personal and professional reputations will take...