The Basics of Money Laundering Cases

The Basics of Money Laundering Cases

  • Posted by Marcia Shein
  • On December 15, 2018
  • 0 Comments
  • criminal defense attorneys, Money Laundering
Federal law (located at 18 U.S.C. 1956) prohibits the act of money laundering. This law was initially created as a method to prosecute various types of criminal activity, including drug trafficking. If you or a loved one is charged with money laundering, the resulting penalties can be particularly serious. One of the best ways to […]
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Washington DC Court of Appeals Decides Insufficient Evidence Case

Washington DC Court of Appeals Decides Insufficient Evidence Case

  • Posted by Marcia Shein
  • On August 5, 2018
  • 0 Comments
  • Federal Appeals, mandatory minimums, Money Laundering
Insufficient Evidence In Appeals Case An appellate case was recently heard by the Washington DC Court of Appeals, which was initiated by two defendants who had been convicted of possession with intent to distribute heroin and a third individual who was convicted of conspiracy to launder money. This case represents an example of cases involving […]
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Defending Against The Computer Fraud and Abuse Act

Defending Against The Computer Fraud and Abuse Act

  • Posted by Marcia Shein
  • On February 2, 2018
  • 0 Comments
  • Computer Fraud, Criminal Defense, Fraud, White Collar Crime
The Federal Bureau of Investigation (FBI) is tasked with investigating all types of white collar crime, that occurs at the federal level. In this context, white collar crime encompasses crimes that are committed by people who are involved with businesses or the government. Fraud is one of the most common types of crimes committed by […]
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Georgia Woman Sentenced to Federal Prison for Tax Return Fraud

Georgia Woman Sentenced to Federal Prison for Tax Return Fraud

  • Posted by Marcia Shein
  • On April 12, 2017
  • 0 Comments
  • Georgia Tax Fraud Attorney, Tax Fraud
In April of 2017, a Macon woman was sentenced to one year and one day in federal prison for a $60,000 tax fraud scheme, according to The Telegraph. The woman wept as she told a U.S. district judge that she fell into the wrong crowd and that was the reason for the crime. She opened […]
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Banking Fraud: Who Must You Defraud?

Banking Fraud: Who Must You Defraud?

  • Posted by Marcia Shein
  • On January 8, 2017
  • 0 Comments
  • bank fraud attorney, Fraud, White Collar Crime
In Shaw v. United States, the U.S. Supreme Court held that a violation of the federal bank fraud statute does not require a finding of intent to defraud the bank. Here, Lawrence Shaw stole over $300,000 by using fraudulent personal information of another person to move money out of a Bank of America account into […]
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Pool for Insider Trading Cases Gets Larger

  • Posted by Marcia Shein
  • On December 22, 2016
  • 0 Comments
  • Insider Trading, White Collar Crime
On December 6, 2016 the United States Supreme Court unanimously upheld a California insider trading conviction, which will make is easier for prosecutors to bring certain cases against many parties. This was the first insider trading case to be heard by the Court in two decades and resolves a question that has divided federal appeal […]
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Impact of Johnson v United States on ACCA Constitutionality

  • Posted by Marcia Shein
  • On July 15, 2015
  • 0 Comments
There are several ways to challenge the application of the ACCA in court since the decision in Johnson. On direct appellate review. A decision invalidating the ACCA’s residual clause as unconstitutionally vague will apply in any case where the prisoners conviction has not yet become final Prisoners on collateral review per 28 USC 2255. It […]
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What Defines a White-Collar Criminal?

  • Posted by Marcia Shein
  • On December 24, 2014
  • 0 Comments
The term “white-collar criminal” was initially coined in the 1930s, referring to someone who was committing financially related crimes in the workplace (hence the “white collar”). Today, white-collar crime generally refers to non-violent, fraudulent crimes of a financial nature, where money is obtained or stolen through deceptive means (as opposed to other more aggressive forms […]
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Former UBS Executive Acquitted In Tax Fraud Trial

  • Posted by Marcia Shein
  • On December 18, 2014
  • 0 Comments
Raoul Weil, a former global wealth-management chief at Swiss-based bank UBS AG, was acquitted on November 3 of charges that he helped some 17,000 Americans evade income taxes by hiding their assets in overseas accounts. The case against Weil, dating back several years, was part of an attempted crackdown by the I.R.S. and the United […]
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How Is a Crime Defined as a White-Collar Crime?

  • Posted by Marcia Shein
  • On December 10, 2014
  • 0 Comments
There is often some confusion regarding how a crime is defined as a “white-collar crime.” This is understandable since the term began more as an expression than a legal term. According to the Legal Information Institute at Cornell University, the term was initially coined by a sociologist named Edwin Sutherland during a speech he gave […]
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