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“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 (247 P) Pages in category "American white-collar criminals" The following 109 pages are in this category, out of 109 total.
People convicted of tax crimes (2 C, 21 P) R. Rogue traders (15 P) Pages in category "White-collar criminals" The following 8 pages are in this category, out of 8 total.
This is an accepted version of this page This is the latest accepted revision, reviewed on 24 December 2024. List of groups engaged in illegal activities This article needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed. Find sources: "List of criminal enterprises, gangs, and ...
In August 2012, CNBC aired the series American Greed: The Fugitives, which focused on active cases of alleged white-collar crime. The show documented stories of suspects who were still at large and had continued to evade authorities. [14] It lasted 2 seasons, covering 13 cases of financial crimes. [15]
Italy's mafia rarely dirties its hands with blood these days. Just 17 people were killed by the mob in Italy in 2022, according to the latest official data, versus more than 700 in 1991. Instead ...
Commercial crimes, mostly focusing on white-collar crime. Defined as financially motivated, ... White-collar criminals (8 C, 8 P) Pages in category "Commercial crimes"
“White Collar,” the police procedural that concluded on USA in 2014, made its debut on Nielsen’s weekly streaming rankings with 717 million minutes watched during the April 22-28 viewing ...