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The authorities take white collar crimes seriously, typically mounting an aggressive investigation that can involve multiple law enforcement agencies. Considering the resources available to federal and state investigators and prosecutors, you may think a defense is...
If you’ve ever had your car stolen, you understand the nightmare that comes with it. You must file a police report, contact your insurance agency and inform the bank if you have a loan or are leasing. Now, you can add “get sued” to the list if somebody uses your car...
Getting implicated in an investment fraud case can land you in trouble with the law, leading to severe penalties, fines or imprisonment. These cases often fall under white-collar crimes, which involve non-violent offenses usually committed for financial gain. If you...
One common type of white-collar crime is known as a phishing scam. Many consumers are exposed to these scams, although they may not realize it at the time. The goal is to trick or manipulate consumers, often through text messages, voicemail messages, emails, social...
Spousal privilege safeguards certain communications between married partners from being disclosed in court. When it comes to white-collar cases, understanding how spousal privilege operates can help to inform your case strategy. In New York and throughout the U.S.,...
If you’ve been accused of a white-collar crime, such as embezzlement or financial fraud, the police may want to search your electronic devices for evidence. They may want to read your text messages or look at your Internet search history. They may want to see what...
The police have various powers that they can use during the course of criminal investigations, including conducting searches and seizing property. Nonetheless, law enforcement must act within the confines of the law when conducting searches. Citizens are protected...
Amway, Tupperware, Mary Kay Cosmetics and Herbalife all offer different product lines, but they have one thing in common—they all use the multi-level marketing (MLM) business model. Regarding business opportunities, terms such as “pyramid scheme” and “MLMs” may be...
If you are facing criminal charges, the police may want to search your computer. Perhaps they believe that your search history or your browsing history will provide evidence in the case. If they get a search warrant, they can search your computer, your phone or...
While most people have at least a general understanding of what identity theft can mean, the term “aggravated identity theft” has been making the news lately thanks to some high-profile convictions. What’s the difference between standard identity theft and the...
