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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.
The case was prosecuted by the United States Attorney for the Northern District of California, with Holmes being defended by white-collar crime litigation firm Williams & Connolly. [2] The case began on August 31, 2021, [1] after being delayed for over a year due to the COVID-19 pandemic and Holmes's pregnancy. [35]
White collar crime now affects more Americans than all other forms of crime combined, according to the a new report published by the the National White Collar Crime Center (NW3C). Conducted by the ...
Convicted felon Bernard Madoff cast blame on some of the banks and hedge funds he dealt with as "complicit" in his multibillion dollar Ponzi scheme, noting they turned a blind eye to his ...
A 21-year term would be unusually long for a U.S. white-collar crime case, and just four years shorter than FTX cryptocurrency exchange founder Sam Bankman-Fried received in March after being ...
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 is just one of many alleged crimes dating back to the 1990s that would have gone unsolved if it weren't for two persistent victims: a small-town chief and a Northern California district attorney.