money laundering Tag

12 Oct

Posted at 08:15h in Criminal Defense by

Forgery is actually one of the most common types of white collar crimes. You’ve probably seen at least one movie about people forging art or currency, documents are actually the most commonly forged items. And forgery doesn’t always mean creating a fake passport or a...

13 Sep

Posted at 01:17h in Criminal Defense by

You’re probably most familiar with white collar crimes from the movies. Pyramid schemes, money laundering, and art forgery all make great plots for movies, but they are also a few examples of white collar crimes.  The term “white collar” comes from the starched white collars that...