White-Collar Crimes

[mkdf_image_with_text enable_image_shadow=”no” title_tag=”h4″ image=”3970″ title=”Bribery” image_size=”350×350″ text=”When an individual or entity provides money, goods, services, or other benefits to a public official in exchange for preferential treatment. This includes making illegal payments to government officials in order to gain an unfair advantage in the market.”]

[mkdf_image_with_text enable_image_shadow=”yes” title_tag=”h4″ image=”3971″ title=”Money Laundering” image_size=”350×350″ title_top_margin=”20″ text=”When an individual or entity disguises the source of illegally obtained money in order to make it appear as though it was legally earned. This is typically done by transferring money through multiple bank accounts, investments, and shell companies. “]

[mkdf_image_with_text enable_image_shadow=”no” title_tag=”h4″ image=”3972″ title=”Identity Theft” image_size=”350×350″ title_top_margin=”20″ text=”When an individual assumes another person’s identity in order to gain access to financial records, bank accounts, or credit cards.”]

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Contact Credible Law for comprehensive White Collar Crime advice and representation.

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