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Posts tagged "Money Laundering & Embezzlement"

Know your embezzlement defense options

An embezzlement charge can impact just about every area of your life. Many people tend to focus on the criminal sentences they might face, but this is only one spot that you need to consider. For example, even before you're convicted, just being charged can negatively affect your reputation. We know that this is a serious matter for you, and we're here to help you with your defense strategy.

From investigation to charges: Know your rights

People who are charged with white collar crimes often get caught because of how they tried to cover up their actions. For individuals who are facing an investigation into this type of crime, working with an attorney is often a good idea. Your lawyer can help you find out more about how you should handle various points in the investigation. Plus, they'll have the basic information together if you do end up facing criminal charges.

Money laundering accusations are sometimes made erroneously

We recently discussed how money laundering and drug crimes go hand-in-hand. Even though this is one area that often intersects, it is far from the only situation in which a person can be accused of money laundering. Anyone who is earning money from an illegal method can face this type of charge.

Feds arrest money laundering expert on money laundering charges

In a case that made for some eye-grabbing headlines, federal prosecutors recently filed money laundering charges against a university professor who has for many years been recognized as one of the world's leading authorities on money laundering.

What is embezzlement?

Lawmakers, law enforcement personnel and others sometimes use the term "white-collar crime" to refer to a large category of financial crimes that occur in a workplace setting. The term itself comes from an old-fashioned notion that laborers wore shirts with blue collars while managers, bankers and other professionals wore shirts with white collars. But in fact, white-collar crimes can happen in many industries and types of workplaces. This is most easily seen in cases involving alleged embezzlement.

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.

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.

City billing clerk charged with embezzlement

City employees in Ohio are often trusted to handle significant amounts of money and ensure that the money is spent as intended. Using money intended for another purpose or for your own personal benefit is considered a form of embezzlement and can result in criminal charges.

Consultant accused of misappropriating funds from consumers

When an individual or company illegally and intentionally used funds of another party for their own use, they could be charged with misappropriation of funds. Misappropriating funds is a form of embezzlement, and you could face criminal charges in the state of Ohio. The severity of the penalties will depend on the amount of money involved and other circumstances surrounding the incident.

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