61. Faegre & Benson LLP: White Collar Criminal Defense Our experience includes nearly all areas of white collar criminal law, including bank fraud and misapplication of bank funds; Mail and wire fraud; Tax fraud; http://www.faegre.com/firm_practice_detail.aspx?practiceID=53

62. Commentaries By Richard M. Romley fraud, medical fraud, charity fraud and bank fraud are the land frauds of the 1990s. The legacy of strong effective prosecution of white collar criminals will http://www.maricopacountyattorney.org/Newsletters/rrcomments/rrwhitecollar.asp

W hite C ollar C rime - A s D estructive A s E ver by Richard M. Romley Maricopa County Attorney (a 1994 address The hour is late the parking lot is dark you reach for your keys, looking forward to a quiet evening, when out of the shadows steps a nightmare. Wild-eyed, nervous, foul and dangerous, he points a gun at your face threatening your life, demanding your property. Your money, watch and wallet are all given over. Suddenly he's gone, leaving your heart pounding against your chest. You won't get a good night's sleep tonight, but when tomorrow comes, recovery will start. The credit card companies are contacted and duplicates are obtained, calls to the driver's license bureau and social security office result in new cards being issued, a new wallet is bought and one by one its contents are replaced. As time passes, the memory of this horrible experience fades. It becomes a life experience; horrible yes, frightening yes, but thank goodness, life destroying no. Contrast this scene with the plight of a 75-year-old grandmother. All her life she and her husband worked hard, raised a family, respected each other and conducted business in an atmosphere where your word was your bond. Widowed, this elderly person now dependent upon the savings of a lifetime, makes a decision that her remaining years should not be spent enduring the harsh winters of Minnesota, Illinois, etc. So she, like thousands of others, move to Arizona seeking to live out the rest of her life in the sun, surrounded by contemporaries. She doesn't have a lot, but she's secure in the fact that her life savings will permit her to enjoy her remaining years. Then tragedy strikes!

63. Lane Powell Spears Lubersky LLP - Practice Group Details computer crime, money laundering, bank fraud, bankruptcy fraud fraud, and mail and wire fraud. Effective white collar criminal defense requires collaboration http://www.lanepowell.com/practicegroups/detail.asp?rd=detail&pid=82

64. Organized Crime: Dirty Ring Around The White Collar - Ted Agres, Organized Crime While officials are unable to estimate the extent, they note that bank fraud, along with a range of whitecollar criminal activity, is of growing interest to http://www.worldandi.com/specialreport/1989/May/Sa16443.htm

Username: Password: Subscribe Now Register About Us Contact Us ... FAQs Search Sort by: Relevancy Date Results Listed: All Results Date Range: Last 5 Years Last 10 Years Entire Database Advanced Search October Issue Editorial Current Issue The Arts Life ... Modern Thought Resources 17-Year Archive American Waves Book Reviews Ceremonies/Festivities ... Writers and Writing Organized Crime: Dirty Ring Around the White Collar Article # : Section : CURRENT ISSUES Issue Date : 2,771 Words Author : Ted Agres How much money has been stolen and where it may be is anybody's guess. "In a lot of these cases, the assets have been dissipated through laundering schemes or have been taken out of the country and are beyond the reach of federal authorities," said Attorney General Dick Thornburgh. "There was a lot of front-end looting, with the crooks taking their fees and profits at the beginning of the deal," said Sen. Donald Riegle, Michigan Democrat and chairman of the Senate Banking Committee. "It's only later that the losses show up and the depositors have to be paid off" with taxpayer supplied funds. There is no question that organized crime is responsible for a certain percentage of all the money siphoned away. While officials are unable to estimate the extent, they note that bank fraud, along with a range of white-collar criminal activity, is of growing interest to the Mafia. William Weld, former head of the Justice Department's Criminal Division, told a House Government Operations subcommittee in 1987, "We even have organized crime types taking a look at the thinly capitalized financial institutions that are candidates for takeover, and then using [various fraudulent schemes] to create a false paper asset which they can then pull the plug on and leave the FDIC or FSLIC, i.e., the taxpayers, holding the bag."

65. Fraud Feminism is a fraud. At the present time, Canadian banking white collar staff is 95% female and this It is for this reason that bank and business office staff http://www.fathers.bc.ca/fraud.htm

to the legal defense fund. Feminism is a Fraud A Monograph on Feminism By Glenn R. Burger For the past 30 years, the mainstay of feminism has been gender bias in employment. According to the feminists, women have been denied employment opportunities, pushed aside and just generally treated badly in the job market because of their sex. Indeed, during the most influential years of feminism in North America in the 1960's, the feminists claimed that women were "the last hired and the first fired". Women were victims of gender bias. I can cast serious doubts on this notion of gender bias victimizing women with two simple, straight forward facts and a conclusion. In 1939, 65% of the banking staff in Canada was male. True. Two out of three employees were male. And what was 1939? 1939 was the start of the Second World War. By 1943 (the worst of the war years) the banks in Canada had closed almost half of the banking system due to "lack of staff". The banking text book which inadvertently made me aware of this banking system closure didn't indicate what caused this lack of staff but - considering the dates involved - it is obvious what it was: military requirement for the war effort. Conclusion: At the end of the war, to prevent any possible future loss of staff expertise to the military in the event of yet another war (which seemed highly possible at that time) the banks and many large business offices, oil company head offices and other labor intensive white collar corporations in both Canada and the United States implemented hiring policies which demanded the exclusive hiring of women for the skills acquiring, upwardly mobile white collar clerical and supervisory sectors of their organizations because women were not vulnerable to military requirements in the event of war. At the present time, Canadian banking white collar staff is 95% female and this high percentage of female employees is true of most other business offices in both Canada and the US.

66. Fish & Richardson P.C. - Practice Areas white collar, Securities Litigation. Civil and Criminal Antitrust; Health Care fraud and Abuse; bank fraud; Computer fraud and Cybercrime; Tax fraud; Environmental http://www.fr.com/practice/lit_wcgs.cfm?child=wcgs

67. Hughes Hubbard And Reed : White Collar Crime & Corporate Compliance Practice Members of our white collar crime practice have significant moneylaundering; Medicare fraud; securities fraud. Representation of a foreign bank in connection http://www.hugheshubbard.com/practice/detail.asp?PracticeAreaID=128

68. Internet Fraud Complaint Center FBI and Department of Justice are joined by the National white collar Crime Center charges which include fraud by wire, mail fraud, bank fraud, money laundering http://www.ifccfbi.gov/strategy/wn052301.asp

June 7, 2004 Privacy Sitemap Home File a Complaint ... Contact Us Press Release U.S. Department of Justice Federal Bureau of Investigation FBI NATIONAL PRESS OFFICE FOR IMMEDIATE RELEASE MAY 23, 2001 The FBI and Department of Justice are joined by the National White Collar Crime Center (NW3C) today to announce that criminal charges have been brought against approximately 90 individuals and companies as part of a nationwide series of investigations into Internet fraud, code named "Operation Cyber Loss," initiated by the Internet Fraud Complaint Center (IFCC). Subjects are facing a variety of Federal and state criminal charges which include fraud by wire, mail fraud, bank fraud, money laundering, and intellectual property right violations. The fraud schemes exposed as part of this Operation represent over 56,000 victims who suffered cumulative losses in excess of $117 million. Among the fraud schemes targeted are those involving on-line auction fraud, systemic non-delivery of merchandise purchased over the Internet, credit/debit card fraud, bank fraud, investment fraud, multi-level marketing and Ponzi/Pyramid schemes. Internet fraud can be defined as any fraudulent scheme in which one or more components of the Internet, such as Web sites, chat rooms, and e-mail, play a significant role in offering nonexistent goods or services to consumers, communicating false or fraudulent representations about the schemes to consumers, or transmitting victims' funds, access devices, or other items of value to the control of the scheme's perpetrators. Many of these cases were initiated as a result of fraud complaints the IFCC received from individuals and businesses.

69. FreeSpeech.com: Identity Theft, Fraud, Embezzlement, And White Collar Crime Identity Theft, fraud, Embezzlement, and white collar Crime. Punishment That Fits The Crime Is At Issue bank Employee Who Embezzled $365,000 Could http://www.freespeech.com/archives/002177.html

"Give me the liberty to know, to utter, and to argue freely according to conscience, above all liberties." John Milton Main March 08, 2004 Identity Theft, Fraud, Embezzlement, and White Collar Crime If we don’t want it, we have to make sure that the laws aren’t arbitrarily enforced. It seems that not only occasional scapegoats get nailed in ‘show’ trials. More of those snared should get realistic punishments when caught and convicted. Too many allegations and complaints go uninvestigated. It is time that authorities start protecting and serving, instead of trying their best to get our last dollar. -Steven G. Erickson (Vikingas) Punishment That Fits The Crime Is At Issue Bank Employee Who Embezzled $365,000 Could Avoid Prison March 8, 2004 By JESSE LEAVENWORTH, Hartford Courant Staff Writer (ctnow.com) NORFOLK A federal prosecutor says there's evidence Susan Godding enjoyed the fruits of five years of thievery, including trips to the Caribbean and thousands of dollars worth of clothes and rock concert tickets. Godding's defense attorney counters that the former bank teller gave away much of the $365,733 she embezzled, largely because of a psychological problem that compelled her to please people.

70. State Of Wisconsin - DOJ DCI White Collar Crime Bureau relating to an area of criminal conduct referred to as white collar/economic crime including embezzlements, thefts, bank frauds, security fraud, health care http://www.doj.state.wi.us/dci/collar/

State of Wisconsin Department of Justice Attorney General Peg Lautenschlager Home About DOJ Search Site Map ... Traveling Sales Crews Division of Criminal Investigation White Collar Crimes Bureau The White Collar Crimes Bureau of the Division of Criminal Investigation conducts criminal investigations of complaints relating to an area of criminal conduct referred to as "white collar/economic crime" including embezzlements, thefts, bank frauds, security fraud, health care fraud, identity theft and insurance fraud. In addition, the Bureau conducts criminal investigations of complaints relating to public corruption and misconduct of public officers. Special agents from the White Collar Crimes Bureau also investigate criminal complaints involving antitrust violations, like bid rigging, territory allocation, and the restraint of trade. The Bureau also works cooperatively with the Department of Commerce to investigate criminal complaints involving petroleum environmental cleanup violations (PECFA). Bureau personnel also provide training to local, state and federal law enforcement officers in the four areas described above.

71. Garvey Schubert Barer | Our Practice | White-Collar Criminal Defense Our Practice Index whitecollar Criminal Defense on charges as diverse as environmental crimes, healthcare fraud, tax evasion, bank fraud, and antitrust http://www.gsblaw.com/practice/practice.asp?ID=29

72. Fraud And White-collar Crime - Netherlands - (Legal500.com) fraud and whitecollar crime. He also advised ABN Amro on a $55m tax fraud scheme in main suspects, with the result that no charges were filed against the bank. http://www.legal500.com/lfe/edit/nl23.htm

Fraud and white-collar crime Netherlands The European Legal 500 Recommends: CMS DERKS STAR BUSMANN NAUTADUTILH SJÖCRONA VAN STIGT AKD Prinsen Van Wijmen ... Stibbe Firms are listed in groups in order of priority, and alphabetically within groups. The European Legal 500 comments: A wider range of offences are classified as criminal in the Netherlands than in Anglo-American jurisdictions; the alleged price fixing by the dominant construction companies in the Netherlands, which currently under parliamentary investigation, is one example. CMS Derks Star Busmann has a strong practice in criminal tax law, EU fraud and environmental crimes. The expert Cees van Bavel and Ruud Verbunt represent companies accused of the construction fraud described above, and defendants in the VPV insider trading case. NautaDutilh 's Joost Italianer successfully acted for the former CEO of Philips, Cor Boonstra, in a high-profile insider trading case. He also advised ABN Amro on a $55m tax fraud scheme in which a former employee was one of the main suspects, with the result that no charges were filed against the bank. 's Ed van Liere is currently representing the interests of a listed company in a large criminal investigation into fraudulent activities in the building industry.

73. The Yin Blog: 24 Year Sentence For A White Collar Criminal has certainly cracked down on white collar criminals since Back when I was clerking, fraud convicts tended to 44 months for multiple convictions on bank fraud. http://yin.typepad.com/the_yin_blog/2004/03/24_year_sentenc.html

hostName = '.typepad.com'; The Yin Blog A former Californian living in Iowa, blogging about law, politics, pop culture, and sports. June 2004 Sun Mon Tue Wed Thu Fri Sat About this site E-mail Feel free to e-mail me at tung-yin(at)uiowa(dot)edu. If your e-mail strikes my fancy, I might post about it anonymously, unless (1) you give me permission to identify you; or (2) you specifically ask me not to blog about it. My old blog No Legal Advice Although I may from time to time discuss legal issues on this blog, nothing that I post should be construed as legal advice, nor as creating an attorney-client relationship between you and me . In fact, there's a good chance I'm not licensed to practice law wherever you are. If you need legal advice, you should consult an attorney licensed in your jurisdiction. About Me Syndicate this site (XML) Add me to your TypePad People list Recent Posts Negating incompetence in fantasy baseball The perils of being first-born Al Sharpton joins CNBC as a commentator?!? Perhaps the UN could send Hans Blix to monitor Sudan. . . . ... Hanging curves do go farther. . . . Categories Animals Books Humor Iowa ... March 2004 Law Professors Ann Althouse Balkinization (Jack Balkin) Discourse (Michael Froomkin) Election Law (Rick Hasen) ... Is That Legal? (Eric Muller)

74. Former Chief Of White Collar Crime Section Joins Orrick As the Chief of the white collar Section of the US Attorney’s child exploitation, defense contractor fraud, health care fraud, bank fraud, securities fraud http://www.orrick.com/news_events/releases.asp?action=article&articleID=349

75. Leonard, Street And Deinard - Practice Info Attorneys in our white collar crime practice group represented two We also defended a major Minneapolis bank against securities fraud charges and RICO http://www.leonard.com/practices/practinfo.asp?area=whitecollar

76. Shipman & Goodwin LLP - Practice Areas Group s attorneys have significant whitecollar investigation and banking Representation of bank senior executives, board and borrowers in FDIC fraud and in http://www.shipman-goodwin.com/practice_areas.php?pid=92

77. White Collar Crimes Attorney San Francisco, California CA Lawyer defends individuals who have been accused of a variety of white collar crimes, including Accounting fraud; Antitrust Violations; bank fraud; bankruptcy fraud; http://www.runfola-criminal-defense.com/CM/Custom/TOCWhiteCollarCrimes.asp

Accounting Fraud Antitrust Violations Bank Fraud Bankruptcy Fraud Computer Fraud Conspiracy Corporate Fraud Mail Fraud Money Laundering Multi-level Marketing Fraud RICO Violations Public Deception Securities Fraud Tax Fraud Wire Fraud If you are under investigation for a white collar crime, contact the firm at (calls taken 24 hours a day). The firm has experienced trial attorneys with extensive negotiation experience with a variety of federal and state authorities including the FBI, Criminal Division of the IRS, Secret Service, DEA, Postal Service, ATF and Customs. Firm Overview Criminal Defense White Collar Crimes Juvenile Offense ... Home

78. White-collar Crimes To Have Longer-lasting Ramifications - 2002-09-30 - Boston B There has been a steady increase in whitecollar criminal and In the late 80s, we saw a lot of bank fraud prosecutions because of all the bank failures. http://www.bizjournals.com/boston/stories/2002/09/30/focus4.html?jst=s_rs_hl

79. White Collar Criminal Litigation And Government Investigation individuals, businesses and notfor-profit corporations in white-collar and other prosecutor have handled cases involving allegations of bank fraud, mail and http://www.sally-fitch.com/CM/PracticeAreaDescriptions/WhiteCollar.asp

Search Go Attorneys Practice Areas Clients ... Home print this page White Collar Criminal Litigation and Government Investigations Representing Individuals and Corporations in Complex White-Collar Crime Defense LLP represents individuals, businesses and not-for-profit corporations in "white-collar" and other criminal cases at all stages, from investigation to trial to appeal. Our attorneys, who include a former federal and a former state prosecutor have handled cases involving allegations of bank fraud, mail and wire fraud, tax evasion, health-care fraud, bankruptcy fraud, perjury, government procurement fraud, and public corruption. We have also represented clients in cases involving alleged criminal violation of environmental, securities, labor, arms export, campaign-finance, antitrust, and maritime laws. As is often the case in complex white-collar criminal cases, our work includes representing clients in related civil or regulatory agency proceedings and in conducting internal investigations. We also have represented attorneys and other professionals in disciplinary proceedings. Examples of our White-Collar Criminal Matters and Government Investigations that have been handled by our attorneys: A major national corporation came under investigation by the criminal division of the Massachusetts Department of Revenue and the Attorney General's Office. The case was factually and legally complex, involving the production of 100,000 pages of documents and raising issues about the tax-paying obligations in different states of a multi-state taxpayer. Following an investigation that lasted nearly three years, the Attorney General's Office declined criminal prosecution and referred the case back to the DOR's audit division.

80. 7Online.com New York City Criminal Defense And White Collar Crime laws, mail, wire and bank fraud, homicide, and figures, law enforcement officers, bank officers, union emphasis is on white collar criminal investigations http://7online.lawinfo.com/expert/criminal/

CM8ShowAd("TOP") Which of the following describes you? Looking to protect the rights of an elder or do Medicaid Planning. Received misdiagnosis or improper care for medical condition. Accused of a misdemeanor, felony or corporate misconduct. Have a tax-related audit, lien or levy issue. ... Looking to file for divorce, get child custody or spousal support. What's Your Legal Question? Monday, December 09, 2002 var ol_fgcolor = "#FFFFC4"; var ol_width = 250; Select a category to send an initial inquiry to the Attorney. 1031 Tax-Deferred Exchanges Bankruptcy Law Criminal Law Elder Law ... Attorney Application PAID SPONSORSHIP New York City Criminal Defense Lawyer New York City White Collar Criminal Defense Lawyer E-Mail This Attorney Criminal Investigations Criminal Tax Offenses Electronic Surveillance Forfeiture of Property Securities Law Offenses Suppression of Evidence Select a topic: Criminal Investigations Criminal Tax Offenses Electronic Surveillance Forfeiture of Property Securities Law Offenses Suppression of Evidence General Criminal Law Inquiry Required Summary of Your Legal Matter Name: E-mail:

A  B  C  D  E  F  G  H  I  J  K  L  M  N  O  P  Q  R  S  T  U  V  W  X  Y  Z

Page 4     61-80 of 98    Back | 1  | 2  | 3  | 4  | 5  | Next 20