A group or an individual can be involved in white-collar crime. The offenses committed are typically nonviolent money schemes to benefit the person or people involved. White-collar crime in Virginia refers to several areas of nonviolent fraud. Money laundering Money...
White Collar Crime
An overview of financial crimes
Although they don't inflict physical harm on their victims, financial crimes can still harm a person's life. Crimes like money laundering, corporate fraud and market manipulation cost individuals and companies in Virginia and elsewhere billions of dollars per year....
Protecting your future against allegations of white collar crime
"White collar" crime involves financial impropriety, not violence. These types of charges can permanently alter the course of your life. If you are facing charges of white collar crime, you would be wise to take prompt action to develop the right type of defense...
