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White-collar criminals tend to put their contraband phones to more benign uses. "I know a guy who was in on a white collar crime, and he bought a phone because he didn't want to talk to his ...
Instead, mobsters have moved aggressively into the low-risk, low-key world of white-collar crime, senior Italian prosecutors told Reuters. Italy's white-collar mafia is making a business killing ...
A Harvard study says investigations and prosecutions of white-collar crimes first scaled back post 9/11, as the FBI shifted to combating terrorism.
“This sub-group is referred to as red-collar criminals because they straddle both the white-collar crime arena and, eventually, the violent crime arena. In circumstances where there is the threat of detection, red-collar criminals commit brutal acts of violence to silence the people who have detected their fraud and to prevent further ...
His sentence was believed to be the longest prison term ever imposed in a U.S. federal court and the longest ever for white-collar crime. [5] [4] [6] Weiss fled the country during jury deliberations in October 1999, and was extradited from Austria in 2002. His sentence was commuted by President Donald Trump on January 19, 2021. Weiss was ...
A professor at Stetson University College of Law, Podgor was named the Gary R. Trombley Family White-Collar Crime Research Professor in 2011, has been quoted in The New York Times, [4] [5] The Washington Post, The Wall Street Journal and other publications on big news stories such as Bernie Madoff and Enron.
The French investigation, carried out by the Parquet National Financier (PNF) - a special financial crime prosecution unit known for pursuing high-stakes white-collar probes that often involve ...
The National White Collar Crime Center, also known as NW3C, is a congressionally funded non-profit corporation which trains state and local law enforcement agencies to combat emerging economic and cybercrime problems. The NW3C provides the general public with information and research on preventing economic and cybercrime.