By Kevin L. Collins | Published December 1, 2022 | Posted in Criminal Case, Criminal Law, Uncategorized | Tagged Tags: forgery, Money laundering, white collar crimes | Comments Off on Which Texas White Collar Crimes Can Draw the Stiffest Penalties?
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Which Texas White Collar Crimes Can Draw the Stiffest Penalties?
White collar crimes are generally defined as those that do not require the use of threats, physical force or violence. A typical white collar offender utilizes fraud, deceit or concealment to deprive another person of their property or to gain an advantage over a competitor in a business setting. Under Texas law, white collar crimes Read More
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White Collar Crimes Most Often Prosecuted in Texas
“White collar” crime is generally defined as diverting money or property from rightful owners without using violence, physical force or threats. Such crimes usually involve fraudulent activity and occur in a business, marketplace or government setting. Advances in communication and information technologies have resulted in a tremendous increase in white-collar crime. In fact, there are Read More
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