What is considered a White-Collar Crime?

What is considered a White-Collar Crime?

A crime is considered white collar when the motives are financial, and the crime does not involve violent actions. Typically, white collar crimes are committed by people with professional jobs at businesses or within government organizations.  In Miami, mortgage...
What is Money Laundering?

What is Money Laundering?

Prosecutors in Florida and the federal government use money laundering statutes to combat criminals’ efforts to hide their activities. Indeed, money laundering is a serious crime and, if you’re charged with it, you encounter the threat of serious prison time,...