White Collar Attorney

White Collar Attorney

“White collar” offences describe non-violent usually financially motivated crimes such as insider trading, fraud or wire fraud, embezzlement or money laundering. These offences are described in a federal prosecution as some form of lying to benefit the defendant financially. “Wire fraud” can be as simple as using email or a telephone to accomplish some portion of the alleged scheme. Often the allegations are simple, but the underlying facts and whether they amount to a scheme to defraud can be subtle and complex.

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