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Russell A. Spatz
What is Money Laundering? Money Laundering is defined as a type of financial transaction (or transactions) that are conducted to hide, conceal, disguise, or process money that was originally obtained through criminal or unlawful activities. It is also considered a...
Dusko Bruer, a businessman, and owner of the company American Made Equipment was recently sentenced to twenty-four months in prison after being charged with evading taxes and failing to report foreign financial accounts from 2006 through 2015. He pled guilty on both...
It is fair to say that almost all people enjoy having money, using it, keeping it, and making it multiply. Some individuals, however, will go as far as committing crimes for financial gains, to obtain or avoid losing money, property, or services, or to secure a...
White-collar crimes may not always be as obvious a crime as something like a murder or a robbery. Many times, these are crimes committed by people you would never expect to be involved in criminal activities. White-collar crimes often happen "on paper," and the...
Money laundering has a long history as being a white-collar crime connected to various types of illegal activities such as the drug or sex trade, and any activities involving cross-border smuggling. In South Florida, we have heard many stories throughout our history...
White Collar Crime is a term that commonplace in news outlets across the globe. These criminal acts include such offenses as embezzlement, bribery, money laundering, racketeering, and other financial crimes related to financial or property gain. It can also include...
