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Wheaton IL white collar criminal defense lawyerIf you have ever seen the movie, “The Wolf of Wall Street,” then you have some idea of what white collar crime is. When you hear the word crime, most people think of blood, dead bodies or violence. White collar crime is a type of nonviolent crime that typically does not involve any sort of physical violence. The term white collar crime was coined in 1939 and now encompasses a wide range of crimes, mostly dealing with gaining profits. According to the Federal Bureau of Investigation (FBI), white collar crimes are characterized by deceit, concealment or violation of trust. Though these crimes do not physically hurt people, they are not victimless crimes and they can destroy companies and cost people billions of dollars.

Types of White Collar Crime

There is a large variety of crimes that fall under the white collar crimes umbrella. Crimes that are considered to be white collar crimes include:

  • Corporate Fraud: One of the main areas of interest to the FBI is corporate fraud. Corporate fraud includes activities such as falsification of financial information, insider trading and other schemes that were designed to conceal corporate fraud activities and prevent them from being discovered by other governing bodies, like the Securities and Exchange Commission (SEC).
  • Money Laundering: Money laundering occurs when an individual or company conceals or disguises their profits from criminal activities to make them look like they came from a legitimate source.
  • Embezzlement: This crime occurs when a person takes personal property from someone who entrusted that property with them. Typically, embezzlement involves the misappropriation of funds and can happen in situations like when an employee finds a way to funnel company money into their personal bank account.
  • Investment Fraud: Investment fraud typically involves low or no-risk investments, overly consistent and/or guaranteed returns and complex strategies. One of the most famous types of investment frauds is Ponzi schemes. These schemes usually rely on funds from new investors to pay the debts owed to old investors.

A Wheaton, IL White Collar Crime Defense Lawyer Can Help

Among other law enforcement agencies, the FBI is the main investigating body for white collar crimes. This means that you can face federal charges for white collar crimes, which almost always carry sentences that are more strict than state charges. If you are facing charges for any type of white collar crime, a skilled DuPage County white collar crime defense attorney can help. At the Davi Law Group, LLC, we will launch a full investigation into your case so we can provide you with the best defense possible. Call our office today at 630-580-6373 to schedule a free consultation.

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DuPage County fraud defense attorney, credit card fraudCrimes most commonly occur without the watchful eye of others — people are afraid of being caught and the conscience is not as easily ignored. Over recent years, there has been a steady increase of online purchasing and the rise of credit card fraud. The temptation of getting untold amounts of items without paying for them becomes overwhelmingly enticing for many and is surprisingly easy to accomplish through credit card fraud. However, a conviction of such magnitude is something that is to be considered and combatted with the assistance of a legal professional.

Forms of Credit Card Fraud

Ultimately, credit card fraud is using the account information of another individual for one’s purposes without consent. However, this is a highly generalized statement, and the behavior has multiple levels and can occur in varying forms. It is possible that someone has committed fraud without knowledge. The eight varying types of fraud consist of the following:

  • Using lost or stolen cards — the most common type of credit card fraud;

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Abraham Lincoln A lawyer’s time and advice are his stock and trade. -Abraham Lincoln
Warrenville Office
Address28371 Davis Parkway, Suite 103, Warrenville, IL 60555
Phone(630) 657-5052
Fax(888) 350-9195
Wheaton Office
Address1776 S. Naperville Road, Building A, Suite 105, Wheaton, IL 60189
Phone(630) 580-6373
Fax(888) 350-9195
Chicago Office
Address321 N. Clark Street, Suite 900, Chicago, IL 60654
Phone(312) 985-5676
Fax(888) 350-9195
Joliet Office
Address58 N. Chicago Street, 7th Floor,
Joliet, IL 60432
Phone(815) 582-4901
Fax(888) 350-9195
Davi Law Group, LLC handles criminal law matters for clients in Chicago and throughout the western suburbs including DuPage County, Will County, Kane County, Kendall County and Cook County and the cities of Aurora, Bloomingdale, Bolingbrook, Carol Stream, Darien, Downers Grove, Elmhurst, Geneva, Glen Ellyn, Hinsdale, Joliet, Kendall County, Lisle, Lombard, Naperville, Oak Park, Oak Brook, Oswego, Park Ridge, Roselle, St. Charles, Villa Park, Warrenville, Wheaton, Winfield, Woodridge and Yorkville.

 

 

 

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