Category: White Collar Crime

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Defending Against Money Laundering Charges

Posted on February 17, 2020

What are the penalties for money laundering?

Money laundering is a serious crime in the state of Arizona as well as a severe federal offense. The crime of money laundering involves a financial transaction scheme in which funds made through unlawful activities are then transferred to legitimate businesses or accounts, with their illegitimate...

I’ve Been Charged With Identity Theft. What Are the Potential Consequences?

Posted on December 18, 2018

Identity theft is an increasingly common crime not only in Arizona but across the nation. If you are charged with identity theft, you can face serious consequences if you are convicted. Read on to learn more about what identity theft is, the penalties for identity theft, and how the...

Defending Against Ponzi Scheme Charges.

Posted on December 1, 2018

White collar crime is a kind of crime that is committed to make financial gain through deceit. It deprives people of their hard-earned wages, savings, and investments, and depletes businesses, corporations, and governments. One of the most high profile kinds of white collar crime in recent years is what is commonly called...

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