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Tag Archives: criminal activity

White Collar Crimes

The penalties for white collar crimes include payment of heavy fines and restitution and long jail sentences

Money Laundering

If a defendant is convicted of any of the listed “specified unlawful activities” referred to in § 1956(c)(7) and §1957(f)(3), just about anything they do with the money they obtain as a result of the putative criminal activity can be considered money laundering (promoting, concealing, spending) under § 1956 and/or § 1957

Criminal Conspiracy

The law is clear that mere presence at the scene of a crime or conspiratorial activity, or mere association with a co-conspirator, is not enough to establish a defendant’s knowing and intentional participation in criminal activity, even if the defendant is aware of the criminal activity

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