If someone is facing white-collar criminal charges, they may find themselves not only defending their rights but also their reputation. An arrest alone can raise suspicions about one's character, even if the charges are dropped at a later date. A conviction has...
Month: August 2018
Insurance fraud: a white collar crime that can trap good people
Despite the assurances from many insurance companies they will take care of their customers when the need arises, dealing with the filing of an insurance claim can be a frustrating experience.After all, even the most honest carriers are going to stick quite literally...
Are all low-risk investment schemes illegal?
Exploiting price discrepancies in different markets of an identical or similar asset is not an illegal practice, contrary to what many Ohio residents think. This practice often generates low profits at low risks-the seller is simply buying in one market while...
Man accused of bringing drugs into jail
Sometimes, one mistake snowballs into another and without realizing it, someone can turn a bad situation into a worse one. An example of this is running away from the scene of the crime or accident that one might be accused of partaking in. This is perhaps the...
What is considered entrapment in Ohio?
In order to charge someone with a crime, police must have some evidence. Often that evidence includes forensics such as fingerprints or DNA, but it can also include the accounts of witnesses who actually saw the person commit the crime. What makes a case even stronger...
Is falsifying a record a white-collar crime?
Many people believe that white-collar crimes are victimless. Unlike theft or robbery, where the victim is identifiable, embezzlement or money laundering doesn't target a specific person. This is Ohio residents may think the penalties associated with it are lenient,...
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