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Embezzlement White Collar Crime: more detail

Investigating White-Collar Crime: Embezzlement And Financial Fraud by Howard E. Williams, 2006-08
Banking Crimes: Fraud, Money Laundering, and Embezzlement (White Collar Crime Law Library) by John K. Villa, 1987-10
Embezzlement a Bibliography (Public Administration Series--Bibliography) by Mary Vance, 1983-11
The thief in the white collar by Norman Jaspan, 1971
Fraud 101: Techniques and Strategies for Understanding Fraud by Stephen Pedneault, 2009-09-22
No Limit: The Incredible Obsession of Brian Molony by Gary Ross, 1989-05
The criminal violation of financial trust (Bobbs-Merrill reprint series in the social sciences) by Donald Ray Cressey, 1950
The Pretender: How Martin Frankel Fooled the Financial World and Led the Feds on One of the Most Publicized Manhunts in History by Ellen Pollock, 2002-01
Indecent Exposure: A True Story of Hollywood and Wall Street by David McClintick, 1994-10

lists with details

Federal White Collar Crimes, Massachusetts Criminal Attorneys
Much of white collar crime is covered by federal laws that govern all levels of The US Department of Labor prosecutes ERISA fraud and embezzlement cases
http://www.masscriminal-lawyers.com/pages/types/whitecollarcrimes.html

Extractions: In Federal Court in the District of Massachusetts in 1998, the conviction rate was nearly 91.7% This closely follows the national trend in which conviction rates in federal court are around 90%. The federal government and its investigative agencies use every available tool to convict. Most cases are well documented and the US Attorneys are well trained and prepared. To defend the accused in Federal court requires a combination of determination and experience with the federal court system. Paramount is familiarity with the Federal Sentencing Guidelines. Often much of the case will involve the use and negotiation of these guidelines. The guidelines are complicated and often require mandatory sentences. They eliminate much judicial discretion and attempt to impose a uniform penalty. The guidelines use factors to establish harshness or leniency. In cases where conviction seems inevitable, your attorney will seek out mitigating factors and push for what is called downward departure within the guidelines. These provisions for reductions in the guidelines can include no prior criminal history, the degree of the accused participation in the crime and numerous other factors. Often the guidelines themselves are a fierce battleground and can spell the difference between years in prison and a less onerous penalty.
Riverside White Collar Crime Defense Lawyer | Securities Fraud & Embezzlement At
If you are under investigation for embezzlement or a Ponzi scheme or if you have been You need the help of a white collar crimes defense attorney who
http://www.frankpeasley.com/CustomPage_2.shtml

Extractions: The information you obtain at this site is not, nor is it intended to be, legal advice. You should consult an attorney for individual advice regarding your own situation. var fl_acct="WR5404204FMZ"; //account number(s) var fl_wldid="3330455"; var fl_foldername="frankpeasley2"; var fl_fsproduct="FIRMSITE II"; var fl_platform="fspublish"; var fl_master="PackSXL"; var fl_mn="wp147"; //machine name
SignOnSanDiego.com > News > Business -- DA Turns To Business For White-collar Cr
who faces trial on embezzlement charges later this year a stunning crime The growth in whitecollar crime has forced Weld County s new district
http://www.signonsandiego.com/news/business/20050812-1033-white-collar.html

Extractions: By Jon Sarche ASSOCIATED PRESS 10:33 a.m. August 12, 2005 "It's a small town and everyone knows everyone. We were dumbfounded," chamber President Rick Hulstrom said. "This is just the way things happen now." The growth in white-collar crime has forced Weld County's new district attorney to take an unusual step. Ken Buck, a former prosecutor who specialized in economic crimes at the U.S. attorney's office in Denver, is raising money from businesses hurt by white-collar crooks to pay an investigator or prosecutor dedicated to stopping the crime. "There are new businesses and new people that don't operate on the old handshake-is-a-bond mentality, so there is a lot of fraud going on in Weld County," Buck said. A handful of prosecutors elsewhere have taken similar steps to combat "the dark side of economic growth" that comes with rapid population growth, said Josh Marquis, the district attorney in Clatsop County, Ore., and a vice president of the National District Attorneys Association. "You have things happening quickly, you have people with money and those are targets of opportunity," Marquis said. "So people who are running scams will go there. It also overwhelms the existing public safety (officers), who generally are used to dealing with crime in the old sense of the word."
White Collar Crime Forum 5/17/05
Service and US Attorney s office were present to share information about recent white collar crime trends such as identity theft and embezzlement.
http://www.da-tulareco.org/community_wccf2.htm

Extractions: home site map contact us Calendar of Events ... Community Community White Collar Crime Forum May 17, 2005 Members of the community came together on May 17th to learn about the subject and prevention of white collar crime. Speakers from the banking industry, police department, DA's office, U.S. Secret Service and U.S. Attorney's office were present to share information about recent white collar crime trends such as identity theft and embezzlement. Registration Phil Cline Jon Conklin, Assistant U.S. Attorney, California Rob Holman, Special Agent U.S. Secret Service A "practical panel" - Brian Haney, Tulare PD, Marguerite Grant, Tulare County Deputy DA & White Collar Crime Prosecutor, Rob Holman, and Jon Conklin Khoua Thao, Tulare County DA Auto Insurance Fraud Investigator and Ben Rodriguez, Tulare County DA Workers Compensation Fraud Investigator related links email DA's Office comments
White Collar Crime
Traditional white collar crime has become increasingly complex due to the advent of technology. The unit has undertaken numerous cases of embezzlement,
http://www.da-tulareco.org/white_collar.htm

Extractions: home site map contact us General Prosecutions ... Special Prosecutions QUICK LINKS: Agricultural Crime Auto Theft Child Abuse Domestic Violence ... Special Prosecutions White Collar Crime Information Fact Sheet Who should you call if you are a victim? "Today's business environment is a 'brave new world' and criminals have been quick to adapt. Traditional white collar crime has become increasingly complex due to the advent of technology. Business and law enforcement leaders need to understand this transformation in crime and also must know the trends in new high tech/cyber crime. The vulnerability of businesses to these new kinds of crimes must be clearly recognized." - District Attorney, Phil Cline E conomic crime takes place in all segments of business. It was once thought that economic crime only occurred in large financial centers. This could not be further from the truth. Economic crime can be as simple as an employee "tapping the till" to a complex computer fraud. No matter the location, urban or rural, manufacturing or agricultural, sophisticated criminals continually develop schemes to steal from the un-alert. In years past, such complex crimes overwhelmed local law enforcement. The mass of paper, bookkeeping records, computer output and the lack of understanding about legal concepts often placed significant road blocks to detection, investigation and eventual prosecution. In response to the growth of this type of crime and appreciating its difficulties, the District Attorney's Office developed a White Collar Crime Unit in 1996, dedicated to the prosecution of economic crime.
The Head Heeb: White Collar Crime Can Kill
What the Courtney case proves is that whitecollar crime is not as There s something about embezzlement and fraud that leads people to classify them
http://headheeb.blogmosis.com/archives/015225.html

Extractions: « Eid Mubarak Main Two heads are better than » Robert R. Courtney, a former Kansas City pharmacy owner, received received a 30-year jail sentence yesterday for a decade-long skim that involved diluting cancer patients' chemotherapy medications. Prosecutors estimate that the fraud may have involved 400 doctors, 4200 patients and as many as 98,000 prescriptions, some of which contained less than 1 percent of the prescribed drug quantity. It is likely that the drug dilutions contributed to the death of at least 17 patients. There isn't much to say about this one. As the judge said when pronouncing sentence, Courtney's crimes are "a shock to the civilized conscience." The sentencing judge, in fact, went into a fine tirade that quite befitted the occasion. He got one thing wrong, though, when he stated that Courtney's actions were "beyond understanding." They aren't beyond understanding at all. Greed has been with us for a very long time. After all, how different is Courtney from any other white-collar criminal who makes money on the side by selling shoddy products? What the Courtney case proves is that white-collar crime is not as bloodless as many people seem to believe. There's something about embezzlement and fraud that leads people to classify them less seriously than crimes against the person or even street-level burglaries - but all kinds of things can be stolen, including life-giving drugs. A sufficiently motivated white-collar criminal will steal whatever is available, whether it's his employees' pension funds, chemotherapy medicine or - like James C. Evans in North Carolina a few years back - food aid earmarked for the Third World. Greed can kill - and when it doesn't, the reason is more likely to be luck than morality.
San Diego San Diego Embezzlement
san diego white collar crimes attorney credit card fraud lawyer . Attorneys, Orange County crime Lawyers, San Diego embezzlement Defense Law Firm
http://www.findmyrealestate.com/San_Diego.asp?San Diego=San Diego Embezzlement
Corporate Predators - The Academic Siberia Of Corporate Criminology
If academics study in the field of white collar crime, they study not the embezzlement and the like, plus newly defined whitecollar crimes such as
http://www.thirdworldtraveler.com/Book_Excerpts/AcademicSiberia_CP.html

Extractions: The Academic Siberia of Corporate Criminology excerpted from the book Corporate Predators by Russel Mokhiber and Robert Weissman Common Courage Press, 1999 Instead of focusing on criminal pollution, or the manufacture of hazardous pharmaceuticals that kill, or illegal union-busting by major corporations, the few researchers studying white collar crime are looking at how employees steal from employers.
White Collar Crime
The white collar crime Division reviews and considers for prosecution complaints The division prosecutes such crimes as embezzlement, various tax crimes
http://www.co.st-louis.mo.us/pa/whitecollr.html

Extractions: The White Collar Crime Division reviews and considers for prosecution complaints of financial crimes that occur in St. Louis County. At present, the division consists of three assistant prosecuting attorneys who receive warrant applications from any of the various police departments in the County that investigates this type of crime. The division prosecutes such crimes as embezzlement, various tax crimes under Missouri tax law, and fraud including fraudulent merchandising and frauds involving construction contracting.
Chicago Criminal Law Attorney | Vincent F. Cornelius | White Collar Crime Lawyer
Arrested or Being Investigated for a white collar crime? If you are facing fraud, embezzlement, theft or conspiracy charges, you need an attorney who
http://www.corneliuslaw.com/CM/FSDP/PracticePage/Criminal-Law/White-Collar-Crime

Extractions: Estimates from analysts indicate that white collar crime cost the nation upwards of $200 billion per year . That's much more costly to society than "traditional" crimes like burglary and theft, which accounts for a fraction of that amount. As a result, prosecutors and courts are cracking down on white-collar crimes. If you have been accused of a white-collar crime, you should have an experienced advocate looking out for your interests. Q: What is "white collar crime"? A: White collar crime is a term originally used to describe criminal activity by members of the upper classes in connection with their professions. Today, the most common definition of white collar crime no longer focuses on the social status of the offender but rather on the type of conduct involved: illegal acts using deceit and concealment to obtain money, property, or services, or to secure a business or professional advantage. White collar crimes are usually less violent than other crimes, but their effects can be just as devastating, such as in the recent Enron case. In some cases, businesses or corporations may be found guilty of white collar crimes. This guilt is in addition to the guilt of any employees or officers involved in the crime.
TYPES OF WHITE COLLAR CRIME AND SCHEMES, TYPES OF WHITE COLLAR CRIME AND SCHEMES
National Check Fraud Center. Types and Schemes of white collar crime drug transactions or other embezzlement schemes so that it appears that its
http://www.ckfraud.org/whitecollar.html

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:
Federalwhitecollarcrime.com
Specializes in federal white collar crimes including business fraud, embezzlement, theft, racketeering, conspiracy, class action, contract, and securities cases.
http://www.federalwhitecollarcrime.com
FBI Press Room - Press Release - 2002 - White Collar Crime Study
The majority of whitecollar crime offenders have had contact with their NIBRS data demonstrate that white-collar crime comprises 42 percent of the
http://www.fbi.gov/pressrel/pressrel02/wc3030602.htm

Extractions: FBI National Press Office White Collar Crime Study The Federal Bureau of Investigation today released The Measurement of White-Collar Crime Using Uniform Crime Reporting (UCR) Data, a study in the National Incident-Based Reporting System (NIBRS) Publication Series. Defined as ". . . a crime committed by a person of respectability and high social status in the course of his occupation," white-collar crime extracted from NIBRS data accounts for 4 percent of crime reported. Four percent of all arrestees reported in NIBRS were individuals arrested for bad check offenses. The majority of white-collar crime offenders have had contact with their victims and are typically white males aged late-twenties to early-thirties. Computer crime, or technocrime, can be extracted in NIBRS by the data element that notes the offender was suspected of using a computer or computer equipment to perpetrate the crime. NIBRS data demonstrate that white-collar crime comprises 42 percent of the offenses committed with a computer. Of those offenses, the crime of larceny-theft accounts for the largest proportion. (See figure above.)
Boston White Collar Defense Lawyer | Wellesley, Newton, Wayland, Worchester, Mas
white collar Crimes Defense. embezzlement, fraud, SEC violations. Complex Business Litigation. breach of contract claims, Director and Office liability,
http://www.lopezlaw.com/

Extractions: Scott P. Lopez Worcester Contact business defense law firm focuses its practice on representing corporations, small businesses, and business men and women facing civil litigation, government investigation, or criminal charges related to their business such as fraud, embezzlement, and securities violations. Our practice includes: Complex Business Litigation Federal Civil Litigation Complex Business Litigation , both civil and criminal, such as contract disputes, corporate securities litigation, corporate liability, director officer liability, discrimination and sexual harassment claims, wrongful termination claims, insurance coverage disputes, intellectual property infringement, partnership disputes, premises liability, and unfair trade practices claims. Federal Civil Litigation White Collar Criminal Defense practice includes representation of targets, subjects, and witnesses in grand jury investigations by state and federal authorities, as well as individuals in investigations and prosecutions involving healthcare fraud, tax fraud, bank fraud, bankruptcy fraud, and other crimes.
Atlanta, Georgia Criminal Defense Lawyers - Misdemeanor Felony White-Collar Crim
whitecollar crimes, securities fraud, money laundering, racketeering, case involving white-collar charges such as embezzlement, securities fraud,
http://www.atlanta-criminal-law.com/

Extractions: The information you obtain at this site is not, nor is it intended to be, legal advice. You should consult an attorney for individual advice regarding your own situation. This FirmSite FindLaw Thomson-West var fl_acct="WR540419O0NS"; //account number(s) var fl_wldid="2463997"; var fl_foldername="atlanta-criminal-law"; var fl_fsproduct="FIRMSITE 2"; var fl_platform="fspublish"; var fl_master="FirmSite-2"; var fl_mn="wp146"; //machine name
Los Angeles Criminal Law Firm :: White Collar Crimes :: San Francisco Defense La
Home Matters We Defend white collar Crimes. white collar Crimes Criminal Charge embezzlement Result No Jail Time
http://www.fightforme.com/lawyer-attorney-1037882.html
Los Angeles Criminal Lawyer - California Criminal Defense Attorney - San Diego C
Matters We Defend include white collar Crimes, Sex Crimes, Violent Crimes, Drug Crimes, Criminal Charge embezzlement Result No Jail Time
http://www.fightforme.com/

Extractions: @import url(css/global.css?build=1008206); Home Index Crime Attorneys is a Nationwide Law Firm , based in California, and led by Managing Partner and Chief Trial Attorney Stephen P. Naratil. Our practice has always been exclusively Criminal Defense , representing individuals in State, Federal, Military and Juvenile Courts from coast to coast. Crime Attorneys clients include those who have already been charged with a serious offense, to those who believe they are about to be charged, and to those who are concerned they may be under investigation. Crime Attorneys recognizes that you may need help anytime of the day or night, as well as weekends and holidays. As such, we are available to you 24 hours a day - 7 days a week , at , or if you prefer you may fill out our very brief online case information form . You can be assured that we will respond very quickly. Matters We Defend include White Collar Crimes Sex Crimes Violent Crimes Drug Crimes , as well as Other Crimes . We also provide Appeals and Post-Conviction Relief legal services.
Sentencing Of Corporate Fraud And White Collar Crimes
white collar crime, Business Fraud, and Regulatory Fraud This sort of whitecollar crime has been around for a long while.Many would argue that,
http://www.heritage.org/Research/Crime/test032403.cfm

Extractions: Testimony Good morning Judge Murphy and Members of the Commission.Thank you for the opportunity to testify on the proposed amendment regarding corporate fraud and, more generally, about the nature of white-collar crime sentencing. The proposal before the Commission would (as did the emergency amendment) add two new levels to the loss table in section 2B1.1 at the top end, providing for even greater penalties for frauds involving more than $200 and $400 million respectively.It would also make permanent various new provisions enhancing penalties when the fraud in question affects a large number of victims, involves a director or officers of a publicly traded company, or substantially endangers the safety and soundness of a financial institution, a public company, or a large private company.
White Collar Offenses - Nationwide Criminal Defense Lawyers - 800-200-0005 - The
A successful defense against white collar crime charges demands legal expertise We defend people in court who have been accused of a white collar crime.
http://www.thebestdefense.com/Crimes/whitecollar.html

Extractions: Special to theBESTdefense.com White-collar crime, particularly felonies involving the use of computers, has become the primary law enforcement challenge of the 21st century. A survey found that white-collar crime costs consumers as much as $450 billion annually, yet this is an area that is little-understood by law enforcement and the media. For every news story involving white-collar crime, a hundred more appear involving violent or "blue-collar" crime. White-collar crime, however, is an increasing realm of speciality for criminal defense attorneys. Indeed, navigating through the complex maze of laws surrounding alleged white-collar crime has become the primary focus of Chase Law Group, one of the largest criminal defense firms in the country. Most white-collar crime offenders are ordinary people who for a multitude of reasons make rash and uncharacteristically poor decisions. They see their way out of difficulty through illegal and fraudulent means. Oftentimes a good defense can be found for these situations. White-collar criminal defense is a fascinating and compelling legal challenge that brings out the best in conscientious attorneys.
WHITE COLLAR CRIME, Russ Long's Lecture Notes
The concept of whitecollar crime draws attention to definitions of deviance which A much more costly type of white collar crime occurs when corporate
http://www.delmar.edu/socsci/rlong/intro/wc-crime.htm

Extractions: by Russ Long The concept of white-collar crime draws attention to definitions of deviance which are determined by the powerful. Edwin Sutherland initially coined the term "white-collar crime" in order to point out weaknesses in typical crime theory that considered social pathology as the primary explanation behind criminal behavior White-collar crime refers to crimes that are committed by "respectable people" during the course of their occupation . Crimes which are considered white-collar include embezzling, price fixing, insider buying, fraud, falsification of expense accounts (or other records), and theft of materials. This category of crime casts doubt on the notion that poverty breads crime I. Types of White-Collar Crime Appelbaum and Chambliss (1997:117) call attention to two types of white-collar crime. Occupational crime occurs when crimes are committed to promote personal interests . Crimes that fall into this category include altering books by accountants and overcharging or cheating clients by lawyers. B.

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