Category: White Collar Crimes


Finding out that you are under investigation for a white collar crime is alarming to say the least. You may feel the need to take immediate action – and you should take some actions.


Such as consulting with a knowledgeable Denver criminal attorney as soon as possible.


However, many people panic when they find out they are under investigation, causing them to make mistakes that are detrimental


This past summer, four members of the Farris family from Silt were arrested for theft and embezzlement from Waffle House CEO Joe Rogers, Jr.’s Bear Wallow Ranch in Garfield County.


Charla and Charles “Zane” Farris were arrested in June “in connection with a long series of thefts that investigators say total in the hundreds of thousands of dollars, possibly more than $1 million.”


In 2012, the Farrises


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.

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


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