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Category: White Collar Crimes


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

What Are the Penalties for Fraud in Colorado?
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As the world becomes more globalized and we can reach and communicate with more and more people in seconds, crimes themselves become more complex and harder to classify.
 
Case-in-point: with advancements in technology, financial or otherwise, there are many different types of fraud that can be committed. So if you are charged with fraud, how can you know what penalties you face, and how you can begin building a… Continue reading this article

8 Defense Strategies for White Collar Crimes
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Getting charged with a white collar crime is incredibly serious, and if you are convicted, you are likely to suffer serious penalties. White collar crimes, which include fraud, tax evasion, money laundering, and more, are committed when an individual or organization unlawfully uses deception for financial gain.
 
Because “white collar crimes” is an umbrella term that encompasses so many criminal acts, the financial gain in question may be… 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