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Examining The Types Of White Collar Crime

White collar crime is one of the most common criminal charges levied against those in the business world. Whether you work at the lowest level of a company or are the CEO, you could find yourself at the forefront of a criminal investigation. Contact Los Angeles white collar crime attorney at Okabe & Haushalter and schedule a free consultation to discuss your case.<br>

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Examining The Types Of White Collar Crime

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  1. Examining The Types of White Collar Crime

  2. • White collar crime is one of the most common criminal charges levied against those in the business world. Whether you work at the lowest level of a company or are the CEO, you could find yourself at the forefront of a criminal investigation. • Their Los Angeles white collar crime attorney would like to examine the various types of white-collar crime in today’s post.

  3. Securities Fraud ❏ Securities fraud is one of the most common types of white collar crimes. This crime typically involves insider trading. Insider trading occurs when an employee of a company uses insider information to make trades and investments, which is typically a violation of duty or their obligation as an employee. ❏ Securities fraud also occurs when a person tries to find an investor for their company but does so by misstating the company’s health, finances, or prospects. The person and some of the employees in the company committed securities fraud when they lure someone to invest in the company based on false pretenses.

  4. ❏ Securities fraud also occurs when a person tries to find an investor for their company but does so by misstating the company’s health, finances, or prospects. ❏ The person and some of the employees in the company committed securities fraud when they lure someone to invest in the company based on false pretenses.

  5. Embezzlement ❏ Another form of white collar crime is that of embezzlement. This is the act of improperly taking money from a person whom you owe a duty. ❏ The most common type of this crime occurs when an employee illegally takes money from their employer. This is most often done by funneling the money into a personal account.

  6. Money Laundering ❏ The definition of money laundering is filtering illegally obtained money, also known as dirty money, through various transactions so that it makes the money seem legitimate. Someone who launders money typically has to go through three steps to make it happen. ❏ These three steps include depositing the money in a bank account, separating the money from its illegal background using complex transactions, and then mixing the money with clean money so that it blends in seamlessly. The most common way this is done is by selling assets.

  7. Tax Evasion ❏ Tax evasion is considered a white-collar crime because the person is trying to avoid paying the taxes they owe the government. Tax evasion can take many forms. It can involve hiding assets so they are not taxed transferring assets, and even providing false information on a tax return to lessen the amount of money taxed. Both companies and individuals can commit tax evasion. ❏

  8. Mortgage Fraud ❏ Mortgage fraud is a white-collar crime that can be committed by individuals and lenders. ❏ Lenders might offer interest rates above what is recommended or even offer some form of a loan that promises investment payments from entities such as the IRS. An individual can commit mortgage fraud by lying on their loan application.

  9. White collar crime is one of the most common criminal charges levied against those in the business world. Whether you work at the lowest level of a company or are the CEO, you could find yourself at the forefront of a criminal investigation Contact Los Angeles white collar defense attorney from Okabe & Haushalter, he is highly experienced in navigating these matters.

  10. Contact : Okabe & Haushalter Address : 1230 Rosecrans Avenue, Suite 300 Manhattan Beach, CA 90266 Phone : 310-430-7799 Website : https://www.southbaylawyer.com/contact_us.aspx

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