61. Michael V. Severo - Los Angeles White Collar Crimes Lawyer / Attorney white collar Crimes. Accounting Fraud; Bank Fraud; Bankruptcy Fraud; Bribery;Computer Hacking; counterfeiting; Credit Card Fraud; Currency Violations http://www.whitecollardefenselawyer.com/

Welcome to the Website of Attorney Michael V. Severo Mr. Severo handles cases in California and nationally on the federal level in Criminal Litigation with emphasis on white collar criminal defense. This includes the representation of individuals, corporations, and other entities in both State and Federal investigations, prosecutions, and jury trials. Click here to read our criminal law newsletter. Cases We Handle: White Collar Crimes Accounting Fraud Bank Fraud Bankruptcy Fraud Bribery Computer Hacking Counterfeiting Credit Card Fraud Currency Violations Embezzlement Extortion Forgery Fraud Government Fraud Health Care Fraud Import/Export Crimes Insider Trading Internet Fraud Internet Theft Investment Fraud Laboratory Fraud Mail Fraud Medicaid Fraud MediCal Fraud Medicare Fraud MLM Crimes Money Laundering Mortgage Fraud Organized Fraud Prescription Fraud Procurement Fraud Public Corruption RICO Charges Securities Fraud Tax Evasion Telecom Fraud Telemarketing Fraud Theft Wire Fraud Witness Tampering Appeals/Post-Conviction Appeals (Federal and State) Changes of Plea Motions for a New Trial Plea Withdrawals Post-Conviction Motions Sentence Appeals Sentence Modifications Sentence Reversals Writs of Certiorari Writs of Habeas Corpus Contact Us today about your Case!

62. Criminal Defense White Collar Crime Attorneys Seattle Washington State Tacoma Dr white collar Crimes fraud, bribery, extortion, racketeering, RICO, embezzlement,counterfeiting, and forgery. Drunk Driving Traffic Defense http://www.mcneesetrotsky.com/CM/Custom/TOCPracticeAreaDescriptions.asp

720 3rd Ave. #1909 Seattle, Washington 98104 Phone: (206) 332-1918 Fax: (206) 332-0175 Email Us From our office in Seattle we represent clients throughout Western Washington, including the Seattle metropolitan area, the Tacoma area, and other communities in the counties of King, Pierce, Snohomish and the vicinity. Our areas of practice include: Criminal Defense Violent Offenses Sex Offenses Theft and Property Crimes White Collar Crimes ... Traffic Violations Personal Injury Accidents Motor Vehicle Accidents Motorcycle Accidents Premises Liability Dangerous and Defective Products ... Wrongful Death Whether facing criminal charges or dealing with the aftermath of a serious motorcycle accident, the lawyers at can help. We offer: Emergency service 24 hours a day - 7 days a week Conveniently located in downtown Seattle close to courts Free initial consultations Contingency fees in personal injury cases - no recovery no fee Affordable fees in criminal cases - VISA, MasterCard, and American Express accepted Personal care and attention by experienced attorneys Serious Situations Need Serious Representation.

63. Pagetemplate.jpg Bintliff, Russell L. Complete Manual of white collar Crime Detection and Computers and color printers make counterfeiting easier than ever before. http://fbilibrary.fbiacademy.edu/Templates/B=whitecollarcrime.htm

White Collar Crime "Unethical Workers and Illegal Acts." Society (May/June 1999): pp. 2-3.Notes: Available fulltext on Infotrac. Abstract: Surveys indicate that a significant number of employees commit unethical or illegal acts. These include cheating on an expense account, ignoring violations of environmental laws and accepting kickbacks. Findings indicate that ethics violations are blamed on job pressure. Akula, John L. "Business Crime: What to Do When the Law Pursues You." Sloan Management Review (Spring 2000): pp. 29-41. Abstract: US prosecutors are imposing giant fines and imprisoning managers when regulatory compliance problems arise. Managers should know how to protect their company and themselves when a legal crisis hits. The three, key legal arenas of corporate accountability are discussed, along with ways for companies to stay out of trouble. Albonetti, Celesta A. "The Avoidance of Punishment: A Legal-Bureaucratic Model of Suspended Sentences in Federal White Collar Cases Prior to the Federal Sentencing Guidelines." Social Forces (September 1999): pp. 303-29. Notes: Available fulltext on WilsonWeb.

64. NCIS | United Kingdom Threat Assessment Of Serious And Organised Crime 2003 Involvement in white collar frauds can indicate that a serious and organised criminal There is also evidence of cigarette counterfeiting within the UK. http://www.ncis.co.uk/ukta/2003/threat05.asp

NCIS National Criminal Intelligence Service Tuesday, September 20, 2005 Home What is NCIS? Publications Recruitment ... Site Map NCIS UK Threat Assessment Foreword Introduction How serious and organised criminals operate Class A drugs trafficking ... Sex offences against children, including online abuse Search NCIS Enter keyword to perform a search of the NCIS website Additional Information UK Threat Assessment 2002 UK Threat Assessment 2003 (.pdf) HOME Key business United Kingdom Threat Assessment of Serious and Organised Crime 2003 5. Fraud Overview Serious and organised criminal involvement in fraud 5.2 Frauds vary considerably in sophistication. Some demand financial or legal expertise, while others are simple to execute. Technical complexity is not a reliable guide to the money to be made from a particular fraud, nor to the involvement of serious and organised criminals, and many significant frauds are the work of individuals operating alone or in small groups and who do not fit the generally accepted profile of serious and organised criminals. Logistically complex frauds that require a criminal infrastructure in order to work effectively, for example excise frauds that involve smuggling goods into the UK, do draw the more serious and organised criminals, since they have the necessary capabilities, established networks and contacts. 5.3 Some hands-on serious and organised criminals become involved in white-collar frauds, for example frauds involving the misuse of trusts or the manipulation of company accounts or shares. They may be introduced to the possibility of such frauds through the contacts they form with businessmen and professionals in order to launder their criminal proceeds, or they may identify them themselves while researching and conducting other criminal activities. Involvement in white collar frauds can indicate that a serious and organised criminal group is maturing and attempting to move to more outwardly legitimate activity. However, serious and organised criminals involved in trafficking goods or armed robbery have used white collar frauds both to make money and as a way of laundering money made from these other crimes, which they have continued to commit.

65. 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

For Release March 6, 2002 9 A.M. EASTERN TIME Washington D.C. 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.) White-collar crime, on average, accounts for a greater dollar loss per incident when compared to other property crime incidents. The majority of white-collar crime incidents, with the exception of wire fraud, occur within public spaces.

66. 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

Serious Criminal Defense Aggressive Criminal Defense Lawyers Available 24 hours Meet Our Attorneys CLG#: 3AE8 Eric Chase TV Analyst Also seen on: NBC's Dateline and MSNBC Our Criminal Defense Lawyers Provide: Legal Help and Free Legal Advice This month's feature is The Rampart Scandal. By Eric A. Chase, Esq. Nationwide Bail Services Anthrax Hoax/Making Terrorist Threats Bank Fraud ... Definitions of White Collar Crime Expert Attorneys Represent Defendants of Alleged White-Collar Crime By Marcus Fitoussi 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.

67. Penalties For White Collar Crime - Online Lawyer Source Penalties for white collar Crime from Online Lawyer Source. Perhaps the mostdamaging penalties of white collar crime involve the damage to the http://www.onlinelawyersource.com/criminal_law/white_collar/penalties.html

Bookmark Site Refer-a-Friend Print Page Home ... Other Practice Areas White Collar Crime White Collar Crime Embezzlement Penalties Punishments ... Victims Criminal Law 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 Vioxx Lawsuit Settlement Bextra Side Effects ... Zyprexa Side Effects Penalties for White Collar Crime Contact a White Collar Crime Lawyer or State AL AK AZ AR CA CO CT DE DC FL GA HI ID IL IN IA KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA PR RI SC SD TN TX UT VT VA WA WV WI WY White collar crime is a term that is applied to nonviolent crimes committed in business situations by individuals, groups or corporations for the purpose of financial gain. White collar crimes include, but are not limited to, money laundering, embezzlement, fraud (i.e. health care, telemarketing, insurance, tax, securities and commodities), bribery, forgery and counterfeiting. The most common white collar crime involves some type of fraud. White collar crimes can be prosecuted on either the state or federal level, depending on what kind of law was broken. Penalties for white collar crime vary, but convictions usually result in jail time, large fines and restitution to the victims of the crime.

68. White Collar Crime FYI - Information On White Collar Crime Learn about white collar crime, the types of white collar crime, punishments forwhite collar crime, and how to locate a criminal law lawyer in your area. http://www.whitecollarcrimefyi.com/

Find a Lawyer Select a State Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware 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 Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington Washington DC West Virginia Wisconsin Wyoming Zip Search Find a Lawyer Criminal Law Lawyers More Lawyers White Collar Crime Information Criminal Law Info Securities Fraud Info Qui Tam Info DUI Info ... Legal Rights Info White Collar Crime News White Collar Crime News Criminal Law News Securities Fraud News Qui Tam News ... Legal Rights News Resources Recommended Sites Law Schools National Legal Associations National Bar Associations ... Other Resources What is White Collar Crime? Home Tell a Friend Bookmark Site Contact Us ... Trade Secret Theft What is White Collar Crime?

69. Information About White Collar Offenses From The Chase Law Group : 800-200-0005 white collar Offenses Table of Contents. white collar crime charges are oftendifficult to defend, because evidence may be spread over a large area, http://chaselawgroup.com/whitecollar_offenses.html

opera=0; formpage="form.html?clgid=c93b893d0174a8d7"; CLG# C93B Chase Law Group Attorney Eric Chase ERIC CHASE TV Commentator Also seen on: NBC's Nightline and MSNBC White Collar Offenses: Table of Contents "White collar" crime charges are often difficult to defend, because evidence may be spread over a large area, witnesses may be unsure about what exactly happened, and the laws and statutes that determine your fate in a criminal white collar crime trial are often filled with technical and hard-to-understand terms. Do you understand the implications of every law and statute involved with your case? Our attorneys work with these types of cases nearly every day. They understand. We are ready to help you work your way through the legal puzzle. Call us at , or click here for your FREE, immediate case evaluation Click on the links below for more information about "white collar" offenses. Definitions of White Collar Crime Bank Fraud Bankruptcy Fraud Cellular Phone Fraud ... Wire Fraud Call (800) 200-0005 for a FREE Case Evaluation Attorneys: Eric A. Chase

70. Miami White Collar Criminal Defense Lawyer | Medicare Fraud Lawyer | Miami & Ft. facing civil or criminal charges related to a nonviolent, “white-collar”offense. The non-violent aspect of “white-collar” crime does not diminish the http://www.trialattorneymiami.com/CM/PracticeAreaDescriptions/WhiteCollar.asp

Email Me Criminal Practice Areas "White Collar" Criminal Defense Alexander Kapetanakis BUSINESS LITIGATION Many small medical clinics and chiropractors in Hialeah, Little Havana and elsewhere may find themselves facing insurance fraud charges related to Medicare reporting while trying to provide legitimate and affordable care to the growing immigrant communities.. Identity / Credit Card Theft Tax Evasion / Offshore Businesses Embezzlement Smuggling Securities Fraud / Conspiracy / Racketeering Criminal and Civil Practice Areas felony criminal defense civil rights violations Negotiation / Out-Of-Court Resolutions Alexander Kapetanakis is fluent in Spanish and is uniquely qualified to address criminal charges against foreign nationals and the complicated bond issues that always arise. He has also defended clients in some of the largest fraud cases in Florida and is frequently asked to lecture and comment on legal issues on television, radio and in print. contact Alexander Kapetanakis With offices conveniently located off I95 at Brickell Ave. and Biscayne Blvd., Alexander Kapetanakis serves clients in Miami and throughout Central and South Florida, including Tampa, Orlando, Ft. Lauderdale, West Palm Beach, Coral Gables, Miami Lakes and all of Dade and Broward counties. In addition, he is uniquely qualified to provide legal counsel to an international clientele, including foreign nationals from Mexico, Venezuela, Colombia, Peru and Ecuador. Welcome Firm Overview Attorney Profile Articles ... Criminal Defense Information Center

71. Criminal Defense Lawyer:White Collar Crime:Criminal Laws And Delinquency Overview of the white collar Crime and criminal code. The phrase whitecollar crime was coined in 1939 during a speech given by Edwin Sutherland to http://www.criminaldefenselawyer.com/whiteCollarCrime.cfm

Find a Lawyer HOME ABOUT US CRIMINAL RESOURCES FAQ's ... CONTACT US Information Overview Criminal Law Overview Criminal Procedures Death Penalty Overview Juvenile Justice ... Hate Crimes Resources Search criminal defense resources in our exclusive resource center: Criminal Defense Law Frequently Asked Questions National and Regional ... Need Criminal Defense Attorney Help? White Collar Crime 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 bankruptcy fraud healthcare fraud environmental law violations insurance fraud mail fraud government fraud tax evasion financial fraud securities fraud insider trading bribery kickbacks counterfeiting public corruption money laundering embezzlement economic espionage

72. Los Angeles White Collar Crime Lawyers - California White Collar Criminal Attorn For an experienced and aggressive white collar crime attorney, CounterfeitingCounterfeiting occurs when someone copies or imitates an item without http://www.thecriminaldefender.com/white_collar_crimes.html

Home Page Practice Areas Testimonials Criminal Process ... Contact Us Los Angeles Office 11400 West Olympic Blvd., Suite 600 Los Angeles, CA 90064 Ph: (310) 286 - 1218 Fx: (310) 286 - 0818 White Collar Crimes When you are facing White Collar criminal charges, you need to rely on the "power of your attorney". Jonathan I. Kelman is the muscle behind criminal defense. If you are facing white collar criminal charges, you need to seek the advice of an experienced and aggressive criminal attorney immediately. The Law Offices of Jonathan I. Kelman can provide you with the knowledge and experience that is crucial when defending you against white collar criminal charges. The term "white collar crime", generally refers to non-violent crimes involving business people and professionals who profit financially through the use of deception. Common types of white collar crimes are as follows: Antitrust Violations: Antitrust violations include price fixing, creating monopolies, mergers and acquisitions that restrict or substantially lessen competition and restraint of trade. Bankruptcy Fraud: Bankruptcy fraud can be committed by individuals and/or corporations who purposely conceal assets or mislead creditors.

73. White Collar - Criminal Law Lawyer Source A whitecollar crime refers to crimes committed by business people, If youare currently under investigation for a white collar crime contact us to http://www.criminal-law-lawyer-source.com/white_collar.html

White Collar Home > White Collar HOME CONTACT All of your criminal lawyer and DUI lawyer needs in one place! Let us help you locate an attorney. Use the form to find a criminal law attorney in your area. 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 select a 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 Home Contact Us Site Map Resources ... eJustice.com

74. Colorado White Collar Crime Lawyer | Denver Insurance Fraud Attorney | Lakewood, Denver Colorado white collar Crime Attorney covering insurance fraud, If youhave been accused or are charged with a white collar criminal offense, http://www.mdavidlindsey.com/WhiteCollarCrime.shtml

White Collar Crime Practice Area White Collar Crimes Denver Colorado White Collar Criminal Defense Attorney contacting my law office other crimes David Lindsey, Attorney at Law White Collar Criminal Activity White collar crimes are generally committed by ordinary people who have made rash and uncharacteristic decisions in times of financial distress. Though nonviolent, white collar crime has cost consumers and corporations hundreds of billions of dollars every year. The dramatic impact has recently led to stricter enforcement in Colorado. White collar crime can involve: Insurance, Credit Card and Accounting Fraud Embezzlement, Forgery and Money Laundering Internet Crimes Bribery, extortion, racketeering and RICO crimes HUD, Medicare, and Mail fraud Counterfeiting Perjury Securities and tax fraud Terrorist threats and hoaxes Wire fraud Corporate Coping with White Collar Criminal Investigations and Accusations Individuals accused or convicted of white collar crimes have the same rights and privileges as all criminal defendants. But because white collar criminal investigations are long and complicated, the earlier you contact an attorney, the better. Contacting a capable criminal defense attorney will not only protect your rights through the investigation process, but can protect your future. Knowledgeable lawyers can negotiate with prosecutors and investigators to lessen the severity of criminal punishment in certain circumstances.

75. MLC - Mayo Law Clinic: White Collar Crime If you have been arrested for a whitecollar crime or, if you are being The phrase white-collar crime was originally coined in 1939 during a speech http://www.mayolawclinic.com/cases/whitecollarcrime.html

Home Who We Are Cases We Handle News ... Contact Cases We Handle Drug Offenses Drunk Driving Domestic Violence White Collar Crime Sex Offenses Three Strikes Law Gun Offenses Probation - Parole ... Miscellaneous White Collar Crime If you have been arrested for a White-Collar crime or, if you are being investigated for such an offense (Embezzlement, Theft, Perjury, Insurance Fraud, Mail Fraud, Wire Fraud, Money Laundering, RICO Claims, False Claims Act, Bankruptcy Fraud, Forgery, Credit Card Fraud, Counterfeiting, Extortion, Welfare Fraud, Internet Theft or Fraud and/or other Computer Hacking or other Hi-Tech crimes) - typically, a felony - you absolutely, positively need an attorney who knows the law, who will pursue justice in your case, and who can and will protect your liberty interests in a court of law. At the MAYO LAW CLINIC we vigorously defend individuals who are being investigated or who have been arrested for any White Collar offense.

76. White-Collar And Organized Crime The National white collar Crime Center (NW3C) is funded by the US Dept. of Website of the leading monthly newsletter, whitecollar Crime Fighter, http://talkjustice.com/links.asp?453053959

77. White-Collar And Corporate Crime - History And Social Impacts whitecollar crime is typically defined to include twenty-five offenses. Within the past year, the issues of corporate fraud and white-collar crime have http://www.providence.edu/polisci/students/corporate_crime/

The history of white collared crime only dates back to 1939. The term first became coined and mainstreamed in 1939 by Edwin Sutherland, in attempt to differentiate between white collar and street crime. Mr. Sutherland originally presented his theory in an address to the American Sociological Society in attempt to study two fields, crime and high society, which had no previous empirical correlation. He defined his idea as "crime committed by a person of respectability and high social status in the course of his occupation." White-collar crime is typically defined to include twenty-five offenses. The most common, and with the highest public awareness are bank fraud, blackmail, bribery, counterfeiting, extortion, embezzlement, forgery, insider trading, money laundering, racketeering, and property crimes. Antitrust Violations :Infractions of the Sherman Act (15 U.S.C. 1-7) and the Clayton Act (15 U.S.C. 12-27) constitute antitrust violations. The goal of antitrust laws is to shelter trade and commerce from price fixing, monopolies, etc., and to foster competition.

78. Michigan White Collar Crime Attorney | Detroit MI Fraud Lawyer | Royal Oak, Pont Detroit Michigan white collar Crime Lawyers, Free initial consultations forindividuals charged with white collar crimes like fraud, embezzlement, http://www.ribitwerandsabbota.com/CM/PracticeAreaDescriptions/WhiteCollarCrimes.

Tuesday, Sept. 20, 2005 White Collar Crimes Michigan White Collar Crime Attorneys Detroit Fraud Lawyers Bribery and Embezzlement Law Firm contact the Michigan white collar crime attorneys Detroit fraud lawyers Michigan law firm , we handle complicated state and federal criminal cases involving: Accounting fraud Bribery, extortion, racketeering, and RICO crimes Computer hacking, cyberspace and Internet crimes Conspiracy Counterfeiting and forgery Embezzlement Health care and insurance fraud Mail fraud Medicare fraud Money laundering Securities and tax fraud Terrorist threats and hoaxes. Wire Fraud Hire our Former Prosecutors to Present a Strong Defense for You attorney referrals free initial consultation . For immediate assistance call us toll-free at 1-866-560-7029 or locally at 248-543-8000. Our attorneys are competent, successful, and caring. 26862 Woodward Ave. Suite 200 Royal Oak, MI 48067 Phone: Toll Free: Fax: Representing clients in the Detroit, Michigan, area, including the cities of Royal Oak, Pontiac, Dearborn, Bloomfield, Ann Arbor, Westland, Warren, Sterling Heights, and Livonia, and throughout the counties of Macomb, Oakland, Wayne, Livingston, and Lapeer. Violent Crimes Sex Offenses Drugs and Narcotics Vehicular Crimes ... Home

79. San Diego White Collar Crimes Attorney - Credit Card Fraud Lawyer California CA- As your San Diego white collar Defense Attorney, we can protect your rights ifarrested, If you are investigated or arrested for any white collar crime, http://www.criminal-law-attorney.com/prac_whitecollar.shtml

Our Practice Call Us Now! Toll Free - 1-888-600-0700 E-mail: sam@spitalaw.com Contact Us San Diego White Collar Criminal Defense Attorney Petty Theft Credit Card Defense Attorney San Diego San Diego Forgery Defense Attorney WHITE COLLAR CRIMES A white-collar crime is typically a financial or corporate crime, often carried out by deceptive means. Although white-collar criminal charges are usually brought against individuals, corporations may also be subject to criminal penalties. These penalties may include fines and costs, home electronic monitoring, community confinement, forfeitures, restitution, supervised release, and imprisonment. As your San Diego White Collar Defense Attorney Credit Card Fraud Embezzlement Grand Theft Insurance Fraud Petty Theft Theft Crimes Crimes Under RICO The Racketeer Influenced and Corrupt Organizations (RICO) Act Threats and conspiracies involving murder, kidnapping, gambling, arson, robbery, bribery, extortion Felonious manufacture, import, export, or sale of obscene matter or controlled substances Trafficking in stolen property, contraband or cigarettes

80. The Pros And The Cons! Gary Zeune White-Collar Crime Presentations Speakers Atto A leading industry expert on corporate crime. We offer presentations and speakers. http://www.theprosandthecons.com/

Home Experts Articles Books Presentations ... Contact Judy M. Collins, Ph.D. Author and Expert on Identity Theft. Identity theft is personal to Dr. Collins, because someone stole hers. She trains law enforcement, has written three books on identity theft and is the Director of the MSU ID Theft Crime and Research Laborator Click here for schedule of 2005 Classes Gary Zeune on Fraudsters Speaking Out on Fraud The Corporate Counsel Podcast Ex-cons tout ethics through corporate speakers bureau By Sarah Anderson Get the Inside Secrets of The Master Cons Download the Articles of The Pros The Cons Can't Attend the Presentations? Buy the books Home Experts Articles Books Presentations ... Contact Best viewed in 1024 x 956 Resolution. Site designed and developed by Bluelaserdesign gary zuene, zune, ziney, ziny,gary zuene, zune, ziney, ziny

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