Recent Posts in White Collar Crimes Category

  • Insider Trading Ring Draws New Guilty Pleas

    Last year, the business world was rocked by the news that more than seven individuals stole over 5 million dollars in illicit funds, by means of an insider trading ring that spanned across the country. The alleged trading ring, run by a former Bank of America employee named Daniel Rivas, first came to national attention in August 2017, when the Justice Department and Securities Exchange Commission ...
    Continue Reading
  • The Elements of a White Collar Crime

    White collar crime refers to those criminal offenses that use some form of deception to produce financial gain. These crimes are often committed by business professionals and government employees since they are able to gain access to large amounts of other people’s money. They are typically victimless and do not involve violence, drugs, or overtly illegal activities. Most white collar crimes are ...
    Continue Reading
  • Common Defenses for White Collar Crimes

    If you are currently under investigation for a white collar crime , it is important to seek legal counsel from a skilled criminal defense attorney—even if you haven’t been arrested yet. A conviction can result in serious state and potentially federal penalties, punishable by years in a federal prison or exorbitant fines. Furthermore, having a criminal record can cause substantial damage to your ...
    Continue Reading
Page 1 of 1