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Category: Embezzlement


Charges Associated with White Collar Crimes in Colorado
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What do Charles Ponzi, Bernie Madoff, and Jordan Belfort – the man whom the film The Wolf of Wall Street is based on – all have in common?
 
They were all convicted of white collar crimes.
 
Ponzi served numerous years in prison in both Canada and the United States. Belfort served 22 months of a 4-year sentence and was also ordered to pay $110 million in restitution.… Continue reading this article

4 Examples of White Collar Crimes in Colorado
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Although white collar crimes aren’t seen as violent crimes, the law takes them just as seriously as a violent crime. And because they usually involve large sums of money, prosecutors are especially vigilant in getting a conviction.
 
But what is a white collar crime anyway?
 
Well, a white collar crime is a general, umbrella term for a broad spectrum of financial and corporate crimes. There are too… Continue reading this article