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Bank Fraud White Collar:     more detail

Banking Crimes: Fraud, Money Laundering, and Embezzlement (White Collar Crime Law Library) by John K. Villa, 1987-10 Bank Fraud: Forgery, Identity theft, Phishing, Money laundering, White-collar crime, Cheque fraud, January 2008 Société Générale trading loss incident, Terrorist Finance Tracking Program Financial institutions fraud.(Twenty-Fifth Edition of the Annual Survey of White Collar Crime): An article from: American Criminal Law Review by Sara A. Hallmark, Megan L. Wolf, 2010-03-22 Financial institutions fraud.(Twenty-Fourth Annual Survey of White Collar Crime): An article from: American Criminal Law Review by Carolyn A. DeLone, Spencer Gwartney, 2009-03-22 Financial institutions fraud.(Twenty-Second Annual Survey of White Collar Crime): An article from: American Criminal Law Review by Andrew Chung, John Mack, 2007-03-22 The economics of crime: identity theft and fraud are two of the most common white-collar crimes today. Both you and your company should be taking steps ... Technology): An article from: CMA Management by Lori Siebrasse, 2004-10-01 Swindle: How a Man Named John Grambling, Jr., Cheated Banks Out of Millions by Brian Rosner, 1990-08 Fraud in the Markets: Why It Happens and How to Fight It by Peter Goldmann, 2010-03-22 Big Money Crime: Fraud and Politics in the Savings and Loan Crisis by Kitty Calavita, Henry N. Pontell, et all 1997-11-01 A guide to the financial analysis of personal and corporate bank records by Marilyn B Peterson, 1998 Offshore Haven Banks, Trusts, and Companies: The Business of Crime in the Euromarket by Richard H. Blum, 1984-06 Roll the Dice by Darius Guppy, Nicholas Davies, 1996-10 Cracking Down on Corporate Crime.: An article from: CMA Management by Barry Brandman, 2000-06-01

lists with details

81. FindLaw For Legal Professionals
    securities fraud investigation involving a $40 million dollar prime bank A substantial majority of these cases involved white collar fraud.  
    http://sol.lp.findlaw.com/sol.html

82. West - Podgor And Israel S White Collar Crime In A Nutshell, 3d
    This text provides a structured, broad overview of white collar crime, Covers specific offenses such as conspiracy; mail, wire, and bank fraud;  
    http://west.thomson.com/product/22084379/product.asp
    
    Extractions: Your Internet browser doesn't accept cookies, which are needed to access west.thomson.com. Refer to your browser's Help menu for instructions on enabling cookies. If your browser is more than a few years old, you may need to upgrade to access west.thomson.com. Like most major Web sites, west.thomson.com uses cookies - small pieces of information that your computer stores - to provide better functionality. Cookies track session information and help provide continuity from page to page. For users who decide to register, cookies allow the Web site to "remember" who they are, simplify the checkout process and deliver customized content and services based on their registration information. No personal information is collected by or stored in the cookies used by west.thomson.com. If you have questions about your West account, e-mail West Group Customer Service , or call 1-800-328-4880. For product purchase assistance, call West sales at 1-800-344-5008.

83. White Collar Criminal Defense/Official Investigations Practice
    bank fraud. Credit card fraud. Defense contractor fraud. Extortion Telemarketing fraud. Click here to view the members of the white collar Criminal  
    http://www.klettrooney.com/practice/wcollar.html

84. Baker Donelson Bearman Caldwell & Berkowitz
    Attorneys in the Antitrust and white collar Crime Group limit client exposure in civil RICO (bank fraud) and environmental false claims litigation.  
    http://www.bakerdonelson.com/index.cfm?fuseaction=subSite&site_id=93&cat=1

85. Grand Rapids MI Criminal Defense Lawyers | Lansing Drug Crimes Attorneys | Michi
    white collar crimes are nonviolent offenses, that usually involve fraud, mail or wire fraud, bank fraud, health care fraud, environmental crimes,  
    http://www.wcylaw.com/WhiteCollarCrimes.shtml

86. Morrison & Foerster : Legal Updates & News : Press Releases : Federal Prosecutor
    in a $200 million bank fraud and securities fraud by misrepresenting the Securities litigation and white collar defense are key components of our  
    http://www.mofo.com/news/media/files/pr1410.html
    
    Extractions: New York (January 4, 2005) Mr. White was a member of the U.S. Attorney's office since 1994, and was twice awarded the Department of Justice's Director's Award for Superior Performance as an Assistant U.S. Attorney. During his tenure as a supervisor of the Eastern District's securities fraud unit, Mr. White and the prosecutors in the section brought a number of major corporate fraud prosecutions, including recent cases involving Computer Associates, Symbol Technologies and Allou Healthcare. Notable cases which Mr. White personally handled include: U.S. v. Jacobs, et al. The prosecution of the top officers of a public company charged with participating in a $200 million bank fraud and securities fraud by misrepresenting the company's financial condition to creditors and the investing public. U.S. v. Tec-Air Services, Inc., et al .The prosecution of a corporation in the aircraft repair industry and its five highest-ranking executives for endangering air safety and defrauding customers by intentionally failing to properly repair and service aircraft emergency equipment of major U.S. airlines, military aircraft and Presidential aircraft Air Force One. U.S. v. Shuster

87. White Collar Crimes Attorney Florida | Federal Criminal Lawyer | Money Launderin
    bank fraud, environmental, antitrust, obstruction of justice, export, Our whitecollar criminal defense attorneys have been retained by the boards  
    http://www.colson.com/PracticeAreas/white-collar-criminal-defense.asp
    
    Extractions: Email Due to the increased role played by the federal government in the various areas of regulatory and criminal law enforcement, businesses and their executives are becoming increasingly subjected to investigations and possible indictment. We recognize the importance of having litigation expertise in the area of white-collar criminal defense. , former Chief of the Economics Crime Section for that office, Susan Tarbe, and former Assistant United States Attorney Curtis Miner the firm now offers extensive experience and expertise in federal criminal litigation. These experienced federal litigators have represented businesses and their officers in connection with investigations and trials in matters including securities, money laundering, foreign corrupt practices, asset forfeiture, tax; health care, bank fraud, environmental, antitrust, obstruction of justice, export, RICO and extortion. In addition to representing business clients in investigations and trials, our attorneys provide legal counseling to banks and other financial institutions to ensure compliance with the federal money laundering and currency reporting laws. This counseling has included the development of anti-money laundering programs, in most cases with emphasis geared toward international banking issues.

88. Baker Botts LLP | Corporate | White Collar Criminal Defense
    The white collar criminal defense practice at Baker Botts includes lawyers with tax fraud, bribery, price manipulation, bank fraud, money laundering,  
    http://www.bakerbotts.com/departments/practice_detail.aspx?id=3018ad95-672d-4b6b

89. Fish & Richardson P.C. - Practice Areas
    He was also CoChair of the white collar Subcommittee of the Department of he successfully prosecuted the largest bank fraud case ever undertaken in  
    http://www.fr.com/practice/lit_wcgs.cfm?child=wcgs

90. The Chairman Committee Information Committee Rules Online Library
    During the first six months FY 2002 the proportion of white collar crime matters aimed at securities fraud, which is modeled after the bank fraud and  
    http://judiciary.senate.gov/member_statement.cfm?id=280&wit_id=50

91. White Collar Crime - Rouse Hendricks German May PC
    white collar Crime. The firm defends criminal actions in both federal and state of misappropriation, false records, bank fraud and money laundering.  
    http://www.rhgm.com/PracticeAreas/practiceareadescriptions17.asp
    
    Extractions: Practice Areas The firm defends criminal actions in both federal and state courts, as well as companies and individuals involved in grand jury and other governmental investigations. In recent years, these cases have most frequently involved banking matters, public corruption, health care, tax crimes, mail and securities fraud, and internal corporate investigations. Recent Cases Represented public company in connection with internal investigation, federal grand jury investigation, state regulatory proceeding, shareholder and ERISA litigation, and arbitration cases, all involving transactions by and conduct of former CEO and Chief Strategic Officer. Represented former CEO of public banking company in connection with internal investigation, SEC proceeding, Federal Reserve proceeding, and federal grand jury investigation, involving allegations of misappropriation, false records, bank fraud and money laundering. Represented brokerage firm for secondary market wholesale company in connection with federal grand jury investigation of counterfeit pharmaceutical products, related consumer class action litigation, and related trademark infringement litigation.

92. Irell & Manella
    This approach is exemplified by the whitecollar Criminal Defense Workgroup. bank fraud, tax investigations, RICO charges, mail fraud, and wire fraud.  
    http://www.irell.com/practice/white.html
    
    Extractions: Following is a brief description of some of the areas of expertise. False Claims Act/Government Contractor Litigation . The past few years have seen an explosion in government enforcement of the False Claims Act. Under this act, the government is entitled to treble civil damages for false claims submitted to the government plus a set figure, regardless of the amount of damages, for each false claim. Additionally, the government criminally pursues individual and corporate defendants. Finally, the government will frequently pursue administrative sanctions against offenders, seeking to suspend or debar such offenders from government contracting.

93. White Collar Crime Attorneys Louisiana Texas Criminal Fraud Drug Defense Lawyers
    persons in state and federal court in Louisiana charge with serious criminal offenses, including white collar crimes, such as bank or insurance fraud.  
    http://www.bjswlaw.com/PracticeAreas/CriminalWhiteCollarCrime.asp
    
    Extractions: 318-424-1476 fax Mary Winchell Convictions for violent crimes carry very tough penalties, including years in prison. Government prosecutors and law enforcement agencies can muster a huge amount of resources in these types of cases. Regardless of the allegations, it is essential to have legal counsel. An attorney can explain the constitutional limitations the state is bound to in prosecuting you, and utilize defenses that lay people commonly do not consider. We have access to forensic experts and investigators who can do a thorough job of investigating your case in preparation for trial. By gathering and reviewing evidence, interviewing witnesses, we can carefully evaluate your case, and allow you to make an informed decision on whether to go to trial or seek a plea agreement. We represent those charged with violent offenses such as In our current political environment, where Patriot Act enforcement associates drug charges with the War on Terrorism, it is imperative to have legal representation. We represent clients charged with drug crimes, anywhere in Louisiana, including Baton Rouge, Lafayette, Monroe, Lake Charles, New Orleans, and Shreveport. We also represent people charged with federal crimes in Eastern and Southern Texas, including cities like Houston, Marshall and Texarkana. We handle use, possession, trafficking, and distribution charges involving the following:

94. CorpWatch : USA: Breathing Down Neck Of White-Collar Crime
    USA Breathing Down Neck Of whitecollar Crime Before the criminal fraud case involving the French bank Credit Lyonnais was finally settled for $771  
    http://www.corpwatch.org/article.php?id=11474

95. Federal Bureau Of Investigations - Publications - Financial Crimes Report To The
    Corruption and Corporate fraud in the FBI s white collar Crime Program Plan. Identity theft has emerged as one of the dominant white collar crime  
    http://www.fbi.gov/publications/financial/fcs_report052005/fcs_report052005.htm
    
    Extractions: FINANCIAL CRIMES REPORT TO THE PUBLIC MAY 2005 TABLE OF CONTENTS Financial Crimes Corporate Fraud Health Care Fraud Mortgage Fraud ... Asset Forfeiture/Money Laundering FINANCIAL CRIMES The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement occurring within or against the national or international financial community. These crimes are characterized by deceit, concealment, or violation of trust, and are not dependent upon the application or threat of physical force or violence. Such acts are committed by individuals and organizations to obtain personal or business advantage. The FBI focuses its financial crimes investigations on such criminal activities as corporate fraud, health care fraud, mortgage fraud, identity theft, insurance fraud, and money laundering. These are the identified priority crime problem areas of the Financial Crimes Section (FCS) of the FBI. The mission of the FCS is to oversee the investigation of financial fraud and to facilitate the forfeiture of assets from those engaging in federal crimes. The FCS is divided into four units: the Economic Crimes Unit, Health Care Fraud Unit, Financial Institution Fraud Unit, and the Asset Forfeiture/Money Laundering Unit.

96. White Collar Crime - Tax Evasion, Tax Fraud, Tax Crimes - GotTrouble.com
    white collar crime tax evasion, tax fraud - GotTrouble.com. Find white collar crime lawyers. Learn more about white collar crimes  
    http://www.gottrouble.com/legal/criminal/white_collar/whitecollar.html
    
    Extractions: Select Lawyers - - - Bankruptcy Lawyers Criminal Lawyers Family Lawyers Injury Lawyers Employment Lawyers Consumer Lawyers Probate Lawyers Property Lawyers Business Lawyers Immigration Lawyers Tax Lawyers State AK AL AR AZ CA CO CT DC DE FL GA HI IA ID IL IN KS KY LA MA MD ME MI MN MO MS MT NE NH NJ NM NV NY NC ND OH OK OR PA RI SC SD TN TX UT VA VT WA WI WV WY Criminal Personal Injury Employment Consumer Rights ... Tax Types of white collar crimes White-collar crime is a term that is usually applied to crimes associated with business that do not involve violence or bodily injury to another person. Examples of so-called white-collar crimes are those crimes generally associated with lending institutions which involve bank fraud, such as making false statements to obtain a loan, filing false reports or returns with government agencies, embezzlement, using the mail or wire communications to defraud, and paying or accepting bribes. White-collar crimes may be prosecuted in state or federal courts, depending upon whether state or federal laws have been violated. The penalties for committing white-collar crimes vary, but in some cases they may be as severe as those prescribed for violent crimes. If you are questioned by a law enforcement officer or another governmental agent about possible criminal conduct, it is wise to talk with an attorney before answering any questions.

97. CareerJournal | Insights Reap Redemption For A White-Collar Criminal
    For a whitecollar Criminal. By Jeff D. Opdyke That business was a fraud. Mr. Minkow conned his way through lenders, lawyers, auditors and investment  
    http://www.careerjournal.com/myc/survive/20030909-opdyke.html
    
    Extractions: From The Wall Street Journal Online SAN DIEGO Barry Minkow once again is wrapped up in corporate fraud. This time, he is one of the good guys. As a 10th grader, Mr. Minkow launched a neighborhood carpet-cleaning business in Reseda, Calif., that grew into a $300 million public company and Wall Street's infamy: ZZZZ Best Co. That business was a fraud. Mr. Minkow conned his way through lenders, lawyers, auditors and investment bankers for five years, falsifying some 22,000 documents along the way. After the company disintegrated in 1987, he was sentenced to a 25-year prison term, of which he served more than seven years, one of the longest terms served by a white-collar criminal. Today, the 37-year-old Mr. Minkow is again deep into the world of fraud. A number of government agencies including the Federal Bureau of Investigation, the San Diego U.S. Attorney's office, the Los Angeles Better Business Bureau and even the Securities and Exchange Commission, which originally prosecuted his crimes couldn't be happier. Instead of swindling investors, Mr. Minkow is helping regulators, investigators and prosecutors unravel and understand the sorts of fraud he once orchestrated. To some, Mr. Minkow is far from a white knight. Some investors are still out millions from the ZZZZ Best fraud. And some critics say the cases in which he has assisted regulators are small and that he couldn't be very helpful in working through more sophisticated financial skullduggery.

98. National White Collar Crime Center
    Credit card fraud is commited by any person who, for the purpose of obtaining The workshop provided the white collar crime research community and other  
    http://www.nw3c.org/research_topics.html
    
    Extractions: Computers can be utilized as an instrument or tool to facilitate criminal activity. As defined by the U.S. General Accounting Office, Office of Special Investigations, computers can be "used as tools to commit traditional offenses." This means that the functions specific to computers, such as software programs and Internet capabilities, can be manipulated to conduct criminal activity. Computer Crime - True Computer Crime (.pdf) Computer crime is a violation of law involving a computer. This broad category of crime is often discussed in terms of two subcategories: “true” computer crime and computer-related crime. The former refers to those crimes that target the content of computer operating systems, programs, or networks.

99. Technological Advances, White-Collar Crimes, Revised UCC Regulations, Check Frau
    Competitiveness of Banks Computers vs. Guns whitecollar Crimes Non-violent white-collar crimes such as check fraud garner much less attention and  
    http://www.ipsboston.com/pdcfpps_whyitsgrowing.htm
    
    Extractions: There is no single reason for the continuing increase in check fraud activity there are many reasons that contribute to the rise of check fraud in the 1990's. According to the Office of the Comptroller of the Currency between 1991 and 1993 the number of fraudulent checks increased 136%. Check fraud has increased steadily throughout the 1990's and shows little signs of abating. There are many factors leading to increased check-fraud losses including: Prior to the 1990's check fraud was committed primarily by "insiders", either employees of a company or bank, who had access to preprinted check stock and/or account information. It was hard for "outsiders" to commit check fraud mostly because of the high cost of printing equipment needed to produce counterfeit checks. In the 1990's technological advances in laser printers, computers, scanners and desktop publishing software has allowed a new class of criminals to commit check fraud. [Top] Decreasing Cost of Technology Along with the technological advances, decreasing costs and wide spread availability of these products have made even sophisticated tools affordable to obtain. Now almost anyone with a basic knowledge of computers and software can attempt check fraud. Criminals have easy access to all of the tools necessary to commit check fraud and with the aid of these tools no specialized knowledge or skills are needed.

100. White Collar Crime Law: Free Legal Information
     Free white collar crime law information for individuals and small Suppose the bankrupt committed fraud would the debts be discharged in bankruptcy?  
     http://criminal-law.freeadvice.com/white_collar_crimes/
     
     Extractions: What is white collar crime? What is larceny? Is it larceny if I take something as a practical joke? Is it larceny if I intend to return the property? ... There were numerous unauthorized automatic debits from our bank account to an internet porn site. What can I do to stop these debits? How do I go about prosecuting for something like this? What is the crime involving receiving stolen property? My wallet was recently stolen and within a week the thief tallied up large credit card charges, purchased a cell phone, applied for a visa card, ordered plane tickets, and had a credit line approved to buy a compaq computer. Any suggestions on how to limit the damage? A friend of mine recently told me that a very large sum of money was deposited in the family's bank account. What are the legal implications of this windfall?

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