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Special Report on

White-Collar Criminal Defense

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The hallmark of our practice is the depth of our lawyers' litigation experience and the excellence of our written work, which we view as the critical components to achieving excellent results for our clients – whether plaintiffs or defendants. We have extensive courtroom experience: Our lawyers have tried scores of cases, both civil and criminal, in state and federal courts, and participated in innumerable hearings, arbitrations, and mediations. The firm's lawyers are also very experienced at briefing and arguing appeals in civil and criminal cases, in government and private practice, and in federal and state courts.
as "a crime committed by a person of respectability and high social status in the course of his occupation" (1939). Sutherland was a proponent of Symbolic Interactionism , and believed that criminal behavior was learned from interpersonal interaction with others. White-collar crime, therefore, overlaps with corporate crime because the opportunity for fraud , bribery , insider trading , embezzlement , computer crime , copyright infringement , money laundering , identity theft , and forgery is more available to white-collar employees.
Lawyer's Guide to Banking & Mortgage Fraud White Collar criminal ...
White collar crimes are serious crimes, South Carolina (SC) and the United States of America (USA). A white collar bank fraud or criminal fraud conviction guides can change your life the consequences of defendants convicted of the same. If a client under investigation or charges were levied or otherwise impeded the economic crime of bank fraud or mortgage fraud, a practitioner must be familiar with the basics of bank fraud and loan fraudLaw. The Federal Bank Fraud Statute, 18 USC 1344, provides generally that those who never knowingly performs or attempts to execute, a scheme or artifice to defraud a financial institution or any ... market research, surveys and trends
Mortgage Fraud Schemes in South Carolina ? A Review For SC ...
Mortgage fraud is problem that has reached epidemic proportions in the United States (US) in general and in South Carolina (SC) in particular. The white collar practitioner should be aware that mortgage fraud is generally investigated by the United States Federal Bureau of Investigation (FBI), although other agencies routinely assist the FBI and/or take the lead in investigating a case. Some of the other federal agencies which investigate mortgage fraud crimes for criminal prosecution include, but are not limited to, the Internal Revenue Service-Criminal Investigative Division (IRS-CID), United States Postal Inspection Service ... market research, surveys and trends


New York Lawyer Charged with Multi-Million-Dollar Mortgage Fraud ...
LOUIS CHERICO, a lawyer who practiced in New York City and Westchester County, has been indicted for participating in a wide-ranging scheme to commit mortgage fraud, obstruction of justice, and money laundering. According to the Indictment filed in Manhattan federal court: From July through December of 2002, CHERICO participated in a fraudulent real estate investment scheme which had, as its primary objective, the purchase of multi-million dollar residential properties in various communities in Westchester County, New York, including Purchase, Eastchester, and Rye, with loans obtained through the submission of false and ... industry trends, business articles and survey research
Fulbright & Jaworski survey finds decrease in corporate lawsuits ...
The number of lawsuits filed against companies has dropped to 2005 levels and companies are relying less on outside counsel than two years ago, according to a recent survey of corporate litigation trends conducted by Fulbright & Jaworski. The fourth annual survey looked at litigation trends from the perspective of in-house counsel. The sample included more than 300 large companies spanning a wide range of industries, including energy, manufacturing, technology, health care, retail and insurance. The survey found that: Corporate lawsuit are declining. Only 20 percent of companies surveyed expected an increase in litigation next ... industry trends, business articles and survey research
Aronberg's Q2 is $264k; Gelber calls for 11 debates
just announced his latest fundraising total: $264,000, bringing him up to $1.1 million total raised. His campaign claims he leads all other candidates, Republican or Democrat, in the race. He's got about $650,000 in the bank. His primary rival and fellow senator, Dan Gelber, has not yet released his fundraising number. His campaign said they are still calculating the final totals. But his campaign has called on Aronberg to participate in 11 debates -- one in every media market in Florida. "Since both our campaigns will have limited resources and unable to saturate the airwaves like other statewide candidates, I suggest ... market trends, news research and surveys resources
Why Blagojevich skipped the stand
Rod Blagojevich, with wife Patti, said Wednesday that he skipped testifying because prosecutors “proved I never took a corrupt dollar.” But during practice runs, sources said, he had difficulty wrapping words around the concepts he wanted to use to defend himself. ( Tribune photo by José M. Osorio / July 21 , 2010 ) By Jeff Coen and Stacy St. Clair, Tribune reporters 11:36 p.m. CDT July 21, 2010 ct-met-blagojevich-trial-0722-20100721 A defiant Rod Blagojevich defended his decision Wednesday not to take the witness stand at his corruption trial by declaring the government had not only failed to present a strong case against ... market trends, news research and surveys resources


Government Investigations and White Collar Criminal Defense ...
more about V&E's Government Investigations and White Collar Criminal Defense or Labor and Employment practices. This paper is intended for educational and ... technology research, surveys study and trend statistics
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The Concept of White Collar Crime in Law and Legal Theory
Another is the monthly column on white collar crime in the. Champion, the magazine of the National Association of. Criminal Defense Lawyers. ...
  1. profile image 702_870_HELP Lawyer?s Guide to Bank Mortgage Fraud For the White Collar ...: Lawyer’s Guide to Bank & Mortgage Fraud For the ...
  2. profile image eileenwire Updated - Lawyer’s Guide to Bank & Mortgage Fraud For the White Collar Criminal Defense Attor...:
  3. profile image danielwire Updated - Lawyer’s Guide to Bank & Mortgage Fraud For the White Collar Criminal Defense Attor...:
why the president named David S. Cohen assistant secretary of the ...
Obama is moving quickly to fill Treasury slots, after Friday's high-profile withdrawals with a release today announcing ... "his intent to nominate the following individuals for key posts at the Treasury Department: David S. Cohen, Assistant Secretary of Treasury, Terrorist Financing; Alan B. Krueger, Assistant Secretary of Treasury, Economic Policy; and Kim N. Wallace, Assistant Secretary of Treasury, Legislative Affairs. Each of the nominees is currently serving as a Counselor to the Secretary of Treasury." Here's the release: President Obama Announces Key Treasury Appointments WASHINGTON -- Today, ...
Criminal Defense attorney? What characteristics to have? What to ...
Here is the real deal, law sucks, and no we are not referred to as doctors. Actually, with the proliferation of law schools and lowering of standards the degree will be as esteemed as a truck driving school certificate. Look at Massachusetts School of Law and Appalachian Law School in Virginia for examples, it is a joke, they should have truck driving academies right next to their schools. You would not see those low standards at a dental or medical school. I am an attorney. However, I went to a top 15 school and had mediocre grades. I found the job market to be depressing. So much time, planning, and money went into ...