Securities Fraud OC

White Collar Crime arrest warrant

What is Considered White Collar Crime in Federal Court?

Fraud, Mail Fraud, Mortgage Fraud, Securities Fraud, Securities Fraud OC, Tax Fraud, Tax Investigation OC, White Collar Crime OC, White Collar Crimes 92626, Wire Fraud / / March 13, 2022

  The term White Collar Crime was reportedly coined in 1939 by Edwin Sutherland, a legendary sociologist, and criminologist. He used it to describe crimes committed by “persons of respectability” or those with high social status. Today, the FBI commonly uses the phrase to describe a crime committed by business and government professionals involving deception, […]

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A Criminal Fraud Conviction Requires “Intent to Defraud”

Fraud, Securities Fraud, Securities Fraud OC / / November 22, 2014 / , , , ,

There are several different types of criminal fraud which include health care fraud, investment fraud, mail fraud, wire fraud securities fraud, insurance fraud, theft by false pretenses, and embezzlement.  No matter what type of criminal fraud charges a person is facing in California, the prosecution must be able to prove “beyond a reasonable doubt”, the

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