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October 2019 Archives

Ohio women charged with money laundering for Facebook scam

Three women here are facing charges after allegedly scamming hundreds of people in the U.S. and Canada through Facebook. One of the women was indicted on aggravated theft, money laundering and conspiracy. She is set to go to trial in October.

Do authorities suspect you of credit card fraud?

When authorities accuse a person of white collar crime, it is often because they suspect that the person has carried out illegal activity for financial gain. Of course, numerous types of white collar crime exist, and even if the police specifically accuse you of fraud, several types of fraud also exist.

Employee theft can cost companies millions of dollars

Employee theft is so much more than just taking one or two extra pens from your company's supply cabinet. Employee embezzlement, in its various forms, can cost companies millions of dollars and have a significant impact on the success of a business.

What is illegal insider trading?

The duplicitousness of insider trading effects more than just shareholders, as the effects are often felt throughout the community. By using information not readily available to the public to make financial transactions, insiders effectively are abusing the system and committing white collar crimes for their own benefit.

18 people face charges in Ohio heroin distribution ring

In many criminal cases, money laundering and the distribution of illegal substances go hand in hand. Criminals will often operate a small business, such as a laundromat, salon, or diner, and use that business to launder money made from behind-the-scenes drug deals. Using a legal business operation to cover up the fact that the money was earned through illegal drug sales is a crime classified as money laundering and embezzlement.

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