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Embezzlement White Collar Crime: more detail

Investigating White-Collar Crime: Embezzlement And Financial Fraud by Howard E. Williams, 2006-08

Banking Crimes: Fraud, Money Laundering, and Embezzlement (White Collar Crime Law Library) by John K. Villa, 1987-10

Embezzlement a Bibliography (Public Administration Series--Bibliography) by Mary Vance, 1983-11

The thief in the white collar by Norman Jaspan, 1971

Fraud 101: Techniques and Strategies for Understanding Fraud by Stephen Pedneault, 2009-09-22

No Limit: The Incredible Obsession of Brian Molony by Gary Ross, 1989-05

The criminal violation of financial trust (Bobbs-Merrill reprint series in the social sciences) by Donald Ray Cressey, 1950

The Pretender: How Martin Frankel Fooled the Financial World and Led the Feds on One of the Most Publicized Manhunts in History by Ellen Pollock, 2002-01

Indecent Exposure: A True Story of Hollywood and Wall Street by David McClintick, 1994-10

lists with details

Differential Association And White Collar Crime
white collar crime is defined as offenses committed by persons of high status restraintof trade, statues outlawing false advertisement, embezzlement, and a
http://annex.ncwc.edu/multimedia/StudentsFA02/4283.htm

Extractions: DIFFERENTIAL ASSOCIATION THEORY AND WHITE COLLAR CRIME [Comments: Off to a decent start, but could be better, and should have included a discussion of the metatheoretical assumptions. BTW, there's no need to keep capitalizing Differential Association Theory when you should just say differential association theory. Also, don't refer to it as the theory all the time, just refer to it as theory.] Last updated: 09/21/02
White Collar Crime Unit
The white collar crime Section is charged with the duties of coordinating andor investigating selected acts of forgery, fraud, embezzlement, unsworn
http://www.dps.state.ak.us/ast/cib/WhiteCollar.htm

Extractions: Alaska State Troopers WHITE COLLAR CRIME SECTION The White Collar Crime Section is charged with the duties of coordinating and or investigating selected acts of forgery, fraud, embezzlement, unsworn falsification, perjury, credit card crimes, politically sensitive matters, crimes which involve computers, to include forensic data recovery and analysis along with other investigations designated by the commander of the Criminal Investigation Bureau. Members of the White Collar Crime Section, while not auditors, have received specialized training in Fraud and Financial Crimes Investigative Techniques, Complex Crimes Case Management, the Investigation of Internet Crimes, and Computer Forensics. Links of Interest for Law Enforcement Consumer Alert concerning the "Gift and Givers Program" Fraudulent web sites in connection with the World Trade Center attack
White Collar Crime
Some examples of white collar crimes include fraudulent fraud, environmental lawviolations, embezzlement, extortion, forgery it is considered a crime to know
http://falsely-accused.net/white_collar_crime.htm

Extractions: Dr. Lorandos (734) 637-7112 East (415) 877-6010 West Street crimes occur with force or violence. White Collar Crimes involve folks who are sneakier than that, like politicians, business people, entrepreneurs, and other professionals. Some examples of white collar crimes include fraudulent bankruptcy, bribery, commodities law violations, computer fraud, environmental law violations, embezzlement, extortion, forgery, fraud, larceny, loan sharking, insurance fraud, perjury, price fixing, racketeering and so on. The common ones are: BRIBERY is the payment or receipt of anything of value (usually cash), in return for official or other special action. In most states this definition includes public officials, professional athletes etc. In many states, even the offering of a bribe can constitute bribery. In some states, it is considered a crime to know about but fail to report a bribe (or bribe offer). EMBEZZLEMENT is defined as "the fraudulent conversion of property of another by a person in lawful possession of that property". This fancy language means claiming ownership for property in your possession that really belongs to someone else. Embezzlement usually involves a relationship of trust and confidence, such as an agent, attorney, fiduciary, treasurer, or trustee. FORGERY involves making or altering a writing with intent to defraud. This is related to the crime of uttering a forged instrument, also called uttering and publishing. Uttering is defined as "offering as genuine an instrument that may be the subject of forgery and is false with intent to defraud". This doesnt involve just any writing. The document passed off as genuine must have some legal significance like a check or a deed.
Criminal Law Lawyers Fyi - White Collar Crime, Criminal Law, Criminal Defense At
Evidence in a whitecollar crime usually involves a The following is a partial listof white collar crimes embezzlement - the taking of someone's property by a
http://www.criminallawlawyersfyi.com/criminal_law_white_collar.html

Extractions: Home Send to a Friend Set as Home Page Contact Us ... Criminal Law Links A white collar crime is a non-violent act involving deception, typically committed by a business person or public official. Evidence in a white-collar crime usually involves a "paper trail," where investigators use what a document states to confirm what a witness claims. The following is a partial list of white collar crimes: Embezzlement - the taking of someone's property by a person with whom it is entrusted
The Winelander Law Group, Richard Winelander
white collar crime. embezzlement The illegal transfer of money or property that,although possessed legally by the embezzler, is diverted to the embezzler
http://www.rightverdict.com/html/white.html

Extractions: The illegal transfer of money or property that, although possessed legally by the embezzler, is diverted to the embezzler personally by his or her fraudulent action. For example, an employee would embezzle money from the employer or a public officer could embezzle money received during the course of their public duties and secretly convert it to their personal use. Perjury n. the crime of intentionally lying after being duly sworn (to tell the truth) by a notary public, court clerk or other official. This false statement may be made in testimony in court, administrative hearings, depositions, answers to interrogatories, as well as by signing or acknowledging a written legal document (such as affidavit, declaration under penalty of perjury, deed, license application, tax return) known to contain false information. Although it is a crime, prosecutions for perjury are rare, because a defendant will argue he/she merely made a mistake or misunderstood. Fraud n. the generic term for all crimes in which a person intentionally and fraudulently takes personal property of another without permission or consent and with the intent to convert it to the taker's use (including potential sale). In many states, if the value of the property taken is low (for example, less than $500) the crime is "petty theft," but it is "grand theft" for larger amounts, designated misdemeanor or felony, respectively. Theft is synonymous with "larceny." Although robbery (taking by force), burglary (taken by entering unlawfully) and embezzlement (stealing from an employer) are all commonly thought of as theft, they are distinguished by the means and methods used and are separately designated as those types of crimes in criminal charges and statutory punishments.
Johnson County District Attorney's Office - White Collar Crime
retail establishments; law enforcement agencies. The white collar crime Unitwill investigate and prosecute cases such as employee embezzlement;
http://courts.jocoks.com/da_adult_wc.htm

Extractions: White Collar Crime Juvenile Victim Assistance White Collar Crime Unit The Johnson County District Attorney's Office received a federal grant allowing for the creation of a new White Collar Crime Unit. The goal of the unit is to be proactive in the area of white collar crime and to identify and prosecute white collar criminals by working with community-based organizations such as: The White Collar Crime Unit will investigate and prosecute cases such as: Consumers, businesses or other organizations who believe they have been the victim of white collar fraud should contact our White Collar Crime Hotline at (913) 715-3140. In addition, the White Collar Crime Unit is available to provide educational programs concerning the detection and prevention of white collar crime.
Integrity In Public Life & Service
white collar crimes typically refer to a type of crime committed by business Examplesof whitecollar crimes include embezzlement, bribery, extortion
http://in.geocities.com/kstability/projects/integrity2/whitecollar1.html

Extractions: Is corruption the only problem confronting us in Public/Private Services? If we get rid of corruption, can we lead a trouble free corporate and social life? No there are other and much bigger threats. Corruption is restricted mostly to Government departments, Public organizations, and mismanaged private enterprises, while all types of organizations face the threat of other crimes. We can broadly classify three categories of Crimes. Viz. Crimes involving violence or threat to physical injury, white-collar crimes and economic offences. 'White Collar Crimes' and 'Economic offences" bringing added problems to the common public employees in all organization alike. The sway of these twin threats is of universal character and confronts all types of organizations, big or small, private or public. The first category of this is White Collar Crimes. Corruption also is a white-collar crime, but since this has been dealt with already, it will not be included now in our analyses. White Collar Crimes What are white-collar crimes? These are smart offenses carried out by the skilled miscreants, by perpetuating dexterously confidence tricks on the innocent or non-suspecting individuals. White collar crimes have been defined as under:
White Collar Crime - Tax Evasion, Tax Fraud, Tax Crimes - GotTrouble.com
whitecollar crime is a term that is usually applied Examples of so-called white-collarcrimes are or returns with government agencies, embezzlement, using the
http://www.gottrouble.com/legal/criminal/white_collar/whitecollar.html

Extractions: Select Lawyers - - - Bankruptcy Lawyers Criminal Lawyers Family Lawyers Injury Lawyers Employment Lawyers Consumer Lawyers Probate Lawyers Property Lawyers Business Lawyers Immigration Lawyers Tax Lawyers State AK AL AR AZ CA CO CT DC DE FL GA HI IA ID IL IN KS KY LA MA MD ME MI MN MO MS MT NE NH NJ NM NV NY NC ND OH OK OR PA RI SC SD TN TX UT VA VT WA WI WV WY Criminal Personal Injury Employment Consumer Rights ... Tax Types of white collar crimes White-collar crime is a term that is usually applied to crimes associated with business that do not involve violence or bodily injury to another person. Examples of so-called white-collar crimes are those crimes generally associated with lending institutions which involve bank fraud, such as making false statements to obtain a loan, filing false reports or returns with government agencies, embezzlement, using the mail or wire communications to defraud, and paying or accepting bribes. White-collar crimes may be prosecuted in state or federal courts, depending upon whether state or federal laws have been violated. The penalties for committing white-collar crimes vary, but in some cases they may be as severe as those prescribed for violent crimes. If you are questioned by a law enforcement officer or another governmental agent about possible criminal conduct, it is wise to talk with an attorney before answering any questions.
White-Collar Crime
FBI Louisville's whitecollar crime Program is responsible for investigating federalcrimes relating to fraud, theft, or embezzlement occurring within or
http://louisville.fbi.gov/wcc.htm
Free-Essays.us - White Collar Crime
of Investigation, embezzlement rose thirty eight percent from 1984 to 1993 (US Dept.of Justice 239). Forgery is another growing form of white collar crime.
http://www.free-essays.us/dbase/d4/seg103.shtml
Controlling White Collar Crime
When criminal funds are derived from robbery, extortion, embezzlement or fraud proposedWorkshop is an important step in controlling white collar crime, but it
http://www.kentlaw.edu/poland/white_collar_crime.htm

Extractions: Controlling White Collar Crime: A Workshop Promoting Polish-Ukrainian Cross-Border Cooperation Controlling White Collar Crime: A Workshop Promoting Polish-Ukrainian Cross-Border Cooperation is the first step in a program that addresses the fact that white collar crime often takes place across borders. This proposal describes the Workshop and then explains the broader program that it initiates. Organizers and supporters Appendix A describes the Foundation. The Foundation has the active cooperation and support of the Chicago-Kent College of Law, along with the following Polish, Ukrainian, and American businesses and government agencies: Ukraine Poland United States Ministry of the Interior Ministry of Justice Federal Bureau of Investigation Procurator General Ministry of Finance Illinois Attorney General Security Service State Security Agency University of the Ministry of Internal Affairs Police Bureau of Criminal Services Ukrainian Consulate, Chicago Polish Consulate, Chicago
White Collar Crime - Boston College
whitecollar crime takes many forms. Some examples include embezzlement, kickbacks,bribery, pilferage, price-fixing, fraudulent financial reporting
http://www.bc.edu/offices/audit/fraud/whitecollar/

Extractions: White-collar crime takes many forms. Some examples include: embezzlement, kickbacks, bribery, pilferage, price-fixing, fraudulent financial reporting, environmental crimes, software piracy, bid rigging, insider trading, computer-related crime, money laundering, credit card fraud, check fraud, fraudulent workers compensation claims, fencing stolen property, insurance fraud, bankruptcy fraud, securities theft, consumer fraud, mail fraud, ghost employee schemes, expense report schemes, over billing customers, "dummy" vendors, invalid bank loans, conflicts of interest, etc. One way to view white-collar crime as compared to theft is that it is in essence an indirect form of theft. Perpetrators often rationalize that because it is indirect, it is victimless and therefore "acceptable". Another distinguishing aspect of white-collar crime is that it often includes an element of concealment which arises because of the perpetrator's position within the organization.
White Collar Crime
whitecollar crime takes many forms. Some examples include embezzlement, kickbacks,bribery, pilferage, price-fixing, fraudulent financial reporting
http://www.bc.edu/bc_org/fvp/ia/fraud/white.html

Extractions: WHAT IS WHITE-COLLAR CRIME? White-collar crime takes many forms. Some examples include: embezzlement, kickbacks, bribery, pilferage, price-fixing, fraudulent financial reporting, environmental crimes, software piracy, bid rigging, insider trading, computer-related crime, money laundering, credit card fraud, check fraud, fraudulent workers compensation claims, fencing stolen property, insurance fraud, bankruptcy fraud, securities theft, consumer fraud, mail fraud, ghost employee schemes, expense report schemes, over billing customers, "dummy" vendors, invalid bank loans, conflicts of interest, etc. One way to view white-collar crime as compared to theft is that it is in essence an indirect form of theft. Perpetrators often rationalize that because it is indirect, it is victimless and therefore "acceptable". Another distinguishing aspect of white-collar crime is that it often includes an element of concealment which arises because of the perpetrator's position within the organization. The risk of internal misdeeds occurring in an organization is contingent upon a combination of factors: motive - usually caused by personal financial pressures
Criminal Defense Lawyers Directory, Resources & Attorneys, White Collar Crime, D
Examples of white collar crime would be bribery, extortion, embezzlement, securitiesfraud, theft and other violations of trust committed in the course of
http://www.criminaldefensefirms.com/

Extractions: Cerebral Palsy Legal Help Mesothelioma Legal Help Baycol Legal Help Asbestos Law ... FAQ's Welcome to Criminal Defense Lawfirms (CriminalDefenseFirms.com.) Sponsored by Consultwebs.com , a Raleigh, North Carolina Web consulting firm, the Criminal Defense Lawyers site is intended to provide up to date references and attorneys for Criminal Defense law . The links and attorneys are provided as a public service for attorneys and consumers. To suggest a link or provide a suggestion about this Criminal Defense law site, please click here . Please drop by and visit or post to our Bulletin Boards If you are interested in helping to sponsor Criminal Defense Lawyers or would like a free site listing, please fill out our site listing form or contact Consultwebs.com . Attorneys - Criminal Defense domains and sites for other Criminal Defense areas of practice are available for purchase and can be revised as desired.
WHITE COLLAR CRIME, Russ Long's Lecture Notes
17 percent of those convicted of embezzlement of bank of people suspected of committingwhitecollar crimes were loss that results from street crime is much
http://www.delmar.edu/socsci/rlong/intro/wc-crime.htm

Extractions: White-Collar Crime July 14, 2000 by Russ Long The concept of white-collar crime draws attention to definitions of deviance which are determined by the powerful. Edwin Sutherland initially coined the term "white-collar crime" in order to point out weaknesses in typical crime theory that considered social pathology as the primary explanation behind criminal behavior. White-collar crime refers to crimes that are committed by "respectable people" during the course of their occupation . Crimes which are considered white-collar include embezzling, price fixing, insider buying, fraud, falsification of expense accounts (or other records), and theft of materials. This category of crime casts doubt on the notion that poverty breads crime I. Types of White-Collar Crime Appelbaum and Chambliss (1997:117) call attention to two types of white-collar crime. Occupational crime occurs when crimes are committed to promote personal interests . Crimes that fall into this category include altering books by accountants and overcharging or cheating clients by lawyers. B.
"The New White Collar Crime - Enemy Within?"
crime, he notes, We see trade secret theft, we see embezzlement, but not In otherwords, not transnational crime, but white collar crime, the sort of crime
http://www.scmagazine.com/scmagazine/enemy/

Extractions: An eerie man with a pointed beard. He sits in a throne-like chair on a dais at the back of the room. His fingers are peaked as he watches, in total silence, while about him the Criminal Hackers prepare their systems. He is the EVIL GENIUS, diabolic leader of the super-transnational techno-criminal underground. He speaks: Evil Genius Now! Instantly, all about, like pieces in a well-tuned machine, the Criminal Hackers leap into action. On their screens, flow charts and icons materialise. Their fingers fly across their keyboards. Around the world, a dozen banks are attacked over the Internet. Funds flow to secret Swiss accounts. Computers whirr and click. Smash Cut We have an extreme close up of the face of a SWEET LITTLE OLD LADY. She looks up from her bank statement. She is aghast. In EXTREME CLOSE-UP we see a single tear roll down her cheek. is the picture which probably lurks deep down in the darkest recesses of most non-technical people, and not a few computer security professionals. We all of us share the slightly nightmarish image of a powerful, sophisticated and ruthless criminal organisation striking through the web at our economic well-being, and perhaps never being brought to justice for it.
Phoenix Division White Collar Crime Program
The FBI investigates matters relating to fraud, theft, or embezzlement occurringwithin or in the following task forces to address white collar crime in Arizona
http://phoenix.fbi.gov/pxwcc.htm

Extractions: White Collar Crime Program Programs Offices E.R.T Fraud Alert ... Phoenix Home The FBI investigates matters relating to fraud, theft, or embezzlement occurring within or against the national or international financial community. These crimes are categorized by deceit, concealment, or violation of trust, and are not dependent upon the application or threat of physical force or violence. Such acts are committed by individuals or organizations to obtain money, property, or services; to avoid the payment or loss of money or services; or to secure personal or business advantage. FBI financial crimes investigations target such criminal activities as international money laundering, health care fraud, telemarketing fraud, computer fraud, financial institution fraud, fraud against the government, and environmental crimes. FBI Phoenix participates in the following task forces to address white collar crime in Arizona: The Bank Fraud Task Force was formed in March 1992 to focus on bank fraud in the Phoenix metropolitan area. Participants include the FBI, Phoenix Police Department, Postal Inspection Service, U. S. Attorney's Office, and the Maricopa County Attorney's Office. The Arizona Telemarketing Fraud Task Force was established in 1994 to address the pervasive telemarketing fraud problem in Arizona. Participants include the FBI, the Phoenix Police Department, the Internal Revenue Service, the Postal Inspection Service, and the Arizona Attorney General's Office.
Brooklyn New York Criminal Defense Lawyer - Misdemeanors, Felonies, White Collar
misdemeanors, felonies, federal and state, white collar crime litigation attorney,business advocate theft, assault, robbery, embezzlement, fraud, bribes
http://www.hubertlaw.com/criminallaw_businj.html

Extractions: Criminal Law - Types of Offenses What We Do Felonies Misdemeanors White-Collar Crime and Investigations The Federal and New York State Criminal Law divides crimes into two general categories: misdemeanors and felonies. Misdemeanors usually have a one-year maximum jail sentence. Felonies are deemed much more serious than misdemeanors, hence they have much harsher jail sentences, generally, more than one year of jail time. If you are convicted of any crime, you may be sentenced to fines, community service, imprisonment, or other penal discipline. Licenses and employment of several types may be revoked or forfeited. (See, e.g., Title 18, U.S.C. §§ 1-2721, NY Penal Law, Chapter 40, Pt. 3, T. G-P; Pt. 4 T. W-Z. We have links for you to follow.) Also, see our section on on the Quick Nav menu above.
SOCGRAD: May97 : Teaching Criminology: Part IV. White Collar Crime
embezzlement, fraud, theft and sale of company secrets all these and more providesome small measure of revenge; some small D. Solutions to white collar crime.
http://csf.colorado.edu/mail/socgrad/may97/0103.html
California Criminal Defense Lawyers - White Collar Crime
Expungement, Robbery, Spousal Abuse, Child Endangerment, Child Abuse, Stalking,Car Jacking, Hit and Run white collar crime embezzlement, Fraud, Forgery
http://www.attorney4people.com/practice_areas.html

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