Content Related To 'white-collar-crimes'

Crimes Involving Theft: Receipt of Stolen Property and Embezzlement

In most states, the statute that defines the requirements to prove the crime of receipt of stolen property consists of four elements: 1) the receipt of property that 2) was previously stolen, and the property was received by an individual who 3) knew that the property was stolen and 4) intended to permanently deprive the […]

White Collar Crime

Lea en español White-collar crime generally involves financially motivated offenses perpetrated by business and government employees or officials. The crimes are not violent, and are usually committed by persons in whom some level of trust or autonomy is placed. They frequently cause significant losses for companies, investors and employees. The Types of White-Collar Crimes Fraud.By […]