Being accused of fraud is a serious matter, partly because a conviction can lead to time in prison and might impact your ability to continue to hold the job you have. There are many types of fraud that can occur, so it is imperative that you are always on the lookout for the possibility that something you do might be construed in this manner.
Defendants who are facing any type of criminal charge should carefully consider their options for their defense. What they might not realize is that their actions before, during and after the arrest might impact their options now. If you think that you are under investigation or if you have been arrested, make sure that you know your rights.
A white collar criminal matter must be taken very seriously because the effects of it can change your entire life. These crimes are often associated with dishonesty and unethical behavior, which can mean that you aren't trusted in your chosen field any longer. This can lead to you having to change careers and might mean that your education and training are no longer useful to you.
White collar crimes can mean the difference between you having the career you love and having to find a new line of work. When you are facing white collar crime charges, you need to think carefully about what you are going to do. Addressing these charges has to be made a priority in your life when you are facing this situation.
White collar crimes can lead to very serious penalties. In many cases, there is a lengthy paper trail present. If you are facing this type of charge, you need to seek out legal assistance as early as possible. In some cases, a person's desire to be found not guilty might result in them doing things, such as trying to cover evidence, that can lead to more criminal charges.
You get accused of a white collar crime, a type of financial fraud. You're worried about your freedom, your career and your family life. You never thought this would happen to you and you understand how serious the stakes are.
You've heard that forgery is illegal, but you're a bit unclear on exactly what that means. What do you need to avoid?
You don't have to directly commit a white collar crime to get charged with criminal activity. Helping with the crime in any way, intentionally, can bring on charges for aiding and abetting.
You want to maximize your investments. Whenever possible, this means buying when the stock is low and then selling after a dramatic increase. You're always looking for ways to predict when the value is about to jump. Clearly, watching for an increase in value and then buying could mean that you miss the spike you're looking for.
Embezzlement is a type of theft or fraud. Typically, someone steals from their workplace and then attempts to cover it up. For instance, someone in accounting may be able to reroute $100,000 to their own bank account every year and then doctor the books to make the money "disappear." The goal is more than simple theft. The goal is to have the crime fly under the radar so that no one knows it even happened.