LII Law About White-collar Crime 18 U.S.C. 371, Conspiracy 18 U.S.C. 470514, Counterfeiting and Forgery White-Collar Crime In The News. WorldCom. Enron http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126
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LII: Law About...White-collar Crime Many whitecollar crimes are especially difficult to prosecute because the counterfeiting Occurs when someone copies or imitates an item without having http://straylight.law.cornell.edu/topics/white_collar.html
Extractions: collection home tell me more donate The phrase "white-collar crime" was coined in 1939 during a speech given by Edwin Sutherland to the American Sociological Society. Sutherland defined the term as "crime committed by a person of respectability and high social status in the course of his occupation." Although there has been some debate as to what qualifies as a white-collar crime, the term today generally encompasses a variety of nonviolent crimes usually committed in commercial situations for financial gain. Many white-collar crimes are especially difficult to prosecute because the perpetrators are sophisticated criminals who have attempted to conceal their activities through a series of complex transactions. The most common white-collar offenses include: antitrust violations computer/internet fraud credit card fraud phone/telemarketing fraud ... economic espionage , and trade secret theft (see definitions at bottom). According to the Federal Bureau of Investigation, white-collar crime is estimated to cost the United States more than $300 billion annually.
Extractions: Counterfeiting or forgery is an offense that arises with the attempted fabrication of currency and other printed valuables, as well as pharmaceutical products, paintings, and branded products such as Rolex watches. Anyone accused of counterfeiting or forgery is advised to hire a seasoned attorney familiar with Federal statutes who can put together a strong counterfeiting defense, or forgery defense. Click here for a free case evaluation
White Collar Crime - Online Lawyer Source Individual white collar crimes such as counterfeiting, insurance/tax fraud, andbribery can be committed on one s own. white collar crimes like embezzlement http://www.onlinelawyersource.com/criminal_law/white_collar.html
Extractions: Select Your State Alaska Alabama Arizona Arkansas California Colorado Connecticut Delaware D.C. Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Puerto Rico Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming Wyoming Legal Resources Contact Our Webmaster White collar crime is generally defined as financial, corporate, or economic crime. The types of crime identified as "white collar" are professional crimes: tax fraud, securities fraud, insider trading, money laundering, etc. Most white collar crimes use sophisticated systems and computer programs, making both prosecution and defense of white collar crime cases more complicated. Although they generally involve no violence, white collar crimes can carry heavy prison sentences.
White Collar Crime FYI - Counterfeiting Money Find information on the different ways that money can be counterfeited and learnhow to detect counterfeit currency. http://www.whitecollarcrimefyi.com/counterfeiting.html
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White Collar Offense Information : Counterfeit : 800-200-0005 white collar Offenses. Counterfeit. adj. describing a document, Anyone accusedof counterfeiting or forgery is advised to hire a seasoned attorney http://chaselawgroup.com/whitecollar_counterfeit.html
Extractions: White Collar Offenses Counterfeit adj. describing a document, particularly money, which is forged or created to look real and intended to pass for real. v. to criminally forge or print a false copy of money, bonds, or other valuable documents, intending to profit from the falsity. n. shorthand for phony money passed for real. Anyone accused of counterfeiting or forgery is advised to hire a seasoned attorney familiar with Federal statutes who can put together a strong counterfeiting defense, or forgery defense. Click here to submit a short form for your FREE, immediate case evaluation White Collar Offenses Table of Contents
Extractions: A white-collar crime refers to crimes committed by business people, entrepreneurs, professionals, or public officials. White-collar crimes are different then street crimes because they are through deception and not force or violence. The New York Times recently reported that white-collar crimes are on the rise due to the bursting of the stock market bubble. Street crimes have decreased in the past decade, yet the rise in white-collar crimes is attributed to the baby-boom generation that is aging. The most publicized white-collar crimes of recent have included Enron, Adelphia, Global Crossing, Kmart, Qwest Communications Int'l, Schering-Plough, WorldCom, and Xerox. White-collar crimes can be prosecuted in state or federal courts depending on what laws were violated. The white-collar crimes being committed today are different then of the past possibly due to the change in demographic and economic forces. Technological advances that have increased white-collar crimes such as financial crime likely influence the shift in white-collar crime. The Association of Certified Fraud Examiners comments that white collar crime increases are due to society aging as well as the increase of education level. A white-collar crime often has a lesser punishment and the way white-collar crimes are being committed continues to become more complex. The head of the criminal division at the Justice Department has seen a large increase in accounting and disclosure cases, amongst other types of white-collar crimes. The largest increase of possible accounting white-collar crimes has been in the telecommunications, software, and energy areas. The Justice Department attributes the increase in accounting fraud white-collar crimes to the pressure for companies to meet revenues and projections.
White Collar Crime Welcome to the age of white collar crime. A time when the words thieves and This is defined as the act of imitating or counterfeiting documents or http://www.studyworld.com/newsite/ReportEssay/SocialIssues/Political\White_Colla
Types Of White Collar Crime - From Lawyers.com Types Of white collar Crime counterfeiting Copying goods (such as designermerchandise) or money, and passing off the copies as genuine http://www.lawyers.com/lawyers/A~1014961~LDS/WHITE COLLAR CRIME.html
Extractions: Antitrust Violations: Price fixing, monopolies and other infractions of the Sherman Act and the Clayton Act Bank Fraud: Fraud against a banking institution, including check fraud, commercial loan fraud, check kiting, and mortgage fraud Bankruptcy Fraud: Individuals or corporations who lie to creditors or bankruptcy officials about assets or debts Bribery: Offering money or property with the intention of influencing the behavior of others Computer/Internet Fraud: Using the Internet or computers to defraud others Credit Card Fraud: Using someone elses credit card to purchase goods illegally Counterfeiting: Copying goods (such as designer merchandise) or money, and passing off the copies as genuine Economic Espionage: Stealing or misusing trade secrets Embezzlement: Using money or goods entrusted to you for your own benefit Extortion: Taking money from someone through force, coercion or threats Forgery: Manipulating or changing a written document for monetary gain Insurance Fraud: Defrauding insurance companies by exaggerating or fabricating claims Money Laundering: Running money obtained illegally through a legitimate business Securities Fraud: Can include insider trading and theft through market manipulation Tax Evasion: Filing inaccurate IRS returns, not reporting income on tax returns, not filing tax returns
Extractions: Alexander Kapetanakis is a respected Miami, Florida defense attorney with over 20 years experience handling the kind of difficult criminal and civil cases that lesser lawyers may try to avoid. Mr. Kapetanakis focuses on criminal and civil litigation , particularly in the areas of: Felony Criminal Defense - Murder - Sexual Assault - Drug Charges - Weapons Charges "White-Collar" Criminal Defense - Medicare Fraud - RICO - Money Laundering - Conspiracies - Counterfeiting - Business Crimes Defense - Stock Fraud - Fraud Sexual Harassment / Civil Rights Violations - Harassment in the workplace - Use of excessive or illegal force and tactics by the police Business Litigation - Breach of Contract - "Tortuous Interference" - Civil Conspiracies - Racketeering (RICO Charges) Personal Injury - Wrongful Death - Dangerous Products - Motor Vehicle Accidents - Premises Liability The police and prosecutors never have your best interests in mind. Their job is to put you in jail and they will often resort to sloppy or illegal tactics to achieve a conviction. Miami criminal defense lawyer Alexander Kapetanakis treats every case the same with thorough investigation complete preparation tenacious litigation contact Alexander Kapetanakis today for a FREE consultation and review of possible legal remedies. Off-site visits are available and all casework can be conducted in Spanish.
Extractions: The unauthorized use, tampering, or manipulation of a cellular phone or service. This can be accomplished by either use of a stolen phone,or where an actor signs up for service under false identification or where the actor clones a valid electronic serial number (ESN) by using an ESN reader and reprograms another cellular phone with a valid ESN number. Computer fraud:
