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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 ...
“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 ...
American people convicted of tax crimes (248 P) Pages in category "American white-collar criminals" The following 112 pages are in this category, out of 112 total.
Frankensteins of Fraud is a book written by Joseph T. Wells, founder of the Association of Certified Fraud Examiners. [1] Subtitled The 20th Century's Top Ten White-Collar Criminals, the book profiles ten famous criminal frauds.
These white-collar crimes also enabled his murders, by allowing him to create evidence that his victims were still alive after he had killed them; he also used their checking accounts and credit cards to further his schemes once they were dead. Two of Kimball's victims were people close to him: the daughter of his third wife, and his own uncle.
It lasted 2 seasons, covering 13 cases of financial crimes. [15] After the November 14, 2013, airing of American Greed: The Fugitives #12, viewer tips led to the successful November 26, 2013, arrest of FBI Most Wanted fugitive David Kaup, who had been a fugitive since December 17, 2012, when he failed to appear for sentencing in Los Angeles.
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Commercial crimes, mostly focusing on white-collar crime. Defined as financially motivated, nonviolent crime committed by businesses and government professionals. [ 1 ]