August 4, 2022
Most people are familiar with the term “money laundering,” but the actual process may not be clearly understood. If you face charges for money laundering, understanding the definition and the laws are paramount for a good defense. The federal government takes this crime very seriously, and the penalties are harsh. Not only does money laundering support...
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August 4, 2022
White collar crime can have serious consequences. It is not uncommon for a person to believe that if he or she does not commit a violent crime then it cannot bear as heavy of a sentence. White collar refers to office businesses and other professional environments. Crimes committed in the professional and financial sectors are...
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August 4, 2022
People will do a lot of things to sway the opinions and actions of politicians and other public officials. In some cases, they’ll attempt to bride them by offering financial compensation in exchange for the official taking specific action on their behalf. For instance, maybe a company has been breaking environmental rules. A new bill...
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August 4, 2022
The prevailing perception across the country, including in Missouri, seems to be that white-collar crime tends to go unpunished, that people in positions of authority can commit acts of fraud, embezzle money, etc. without fear of discovery or repercussions. This belief tends to persist despite recent high-profile guilty pleas by people with ties to the...
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August 4, 2022
Pink collar crime may seem like a clever phrase invented by Hollywood to entice people in Missouri to watch an innovative new true-crime program. However, according to FraudBeat, the term describes a real phenomenon. As a matter of fact, even if you are not familiar with the term it is older than you might think. Its...
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August 4, 2022
The job market is often competitive, and it can be difficult for some people to make a living wage. As such, many people in Missouri and elsewhere seek second jobs or look for easy and quick ways to make good money. It is important to understand that some jobs are not as legitimate as they...
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August 4, 2022
The nationwide college admission scandal that shocked Missourians last month is still progressing. Of the dozens of people charged in the alleged scam, including wealthy parents, coaches and the so-called mastermind who reportedly thought up the entire plan, many are now opting to plead guilty in court to charges related to fraud and conspiracy. One of...
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August 4, 2022
Every parent in Missouri wants what is best for his or her children, including attendance at prestigious colleges. However, due to the heavy competition for spots at the most elite schools, some wealthy parents have allegedly been willing to pay money to secure acceptance for their children at top universities through illegal means. The far-reaching scandal spans six...
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August 4, 2022
Whether or not you have heard about the CBS true crime show Pink Collar Crimes, you and other Missouri residents might find this topic interesting. When you take away the drama and sensationalism of television entertainment, you are left with a relatively new and growing area of criminal defense – crimes committed by women. These...
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August 4, 2022
White collar crimes involving money and property can often become complicated, especially when looking at the minute details of the situation. If you have been accused of committing a white-collar crime, you may be confused at the charges and what they mean. Two crimes that often get mistaken for one another are embezzlement and money...
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