Sunday, November 24
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Tag: Money laundering

Can I Go to Prison for a White-Collar Crime?

Can I Go to Prison for a White-Collar Crime?

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White-collar crimes cover a broad spectrum of offences that are all connected by the willingness of the offenders to cheat, deceive, or otherwise manipulate. White-collar crimes, often known as economic crimes or crimes with a financial motivation, can be committed by people, companies, or professionals. In New York, these crimes are frequently categorized as major offences, and those found guilty face harsh punishments. A white-collar crime accusation can seriously damage your reputation. The most common white-collar crimes include fraudulent use of credit cards, identity fraud, money laundering, property fraud, tax fraud, mortgage fraud, and racketeering.  Most common white-collar crimes Following are some of the most common white-collar crimes in Newyork: Banking Frau...