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What Is Money Laundering?
What Is Money Laundering?

What exactly is money laundering? When money is acquired through criminal activities, such as drug trafficking, prostitution, or theft, the money cannot be spent without raising suspicions. The authorities can track large sums of cash being deposited into financial ...

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Blog posts in White Collar Crime

  • Defining Extortion

    Have you or family member been accused of extortion? If so, you probably have many questions going through your mind. What is extortion? What are the ...

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  • TSA Screeners Arrested for Letting Drugs Through Security

    In what is being called a betrayal of trust, four LAX Transportation Security Administration screeners have been arrested for taking bribes. Rather ...

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  • Forgery and Counterfeiting: California Penal Code

    The California Penal Code Section 470-483.5 gives information regarding the offenses of forgery and counterfeiting. Forgery is defined as signing the ...

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  • World-Renowned Wine Collector Arrested for Fraud

    Wine collector and dealer, Indonesian R.K., was arrested in Los Angeles following attempts to sell over $1.3 million in counterfeit wine. He was well ...

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  • White Collar Crimes: Identity Theft

    Identity theft could happen to anyone at any time. In fact, the Federal Trade Commission has estimated that approximately nine million Americans are ...

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  • What Exactly Is Bribery?

    According to the California Penal Code Section 92-100, bribery is giving or offering a bribe to a judicial officer, juror, referee, or any person who ...

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  • Los Angeles Department of Building and Safety Under Investigation for Bribery

    On Monday, October 3 rd , H.G. was sentenced to a year and a half in prison for accepting bribes. This Los Angeles building inspector had been ...

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  • White Collar Crimes

    What exactly are white collar crimes ? According to the Nolo Law Dictionary, white collar crimes involve "a variety of nonviolent financial crimes, ...

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