A professor at the University of Miami was charged this week after he allegedly put his expert knowledge about the ins and outs of crime in America to use as he was brought up on charges for laundering over 3 million dollars and keeping roughly $300,000 for himself...
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Russell A. Spatz
of The Miami-dade State Attorney
White Collar Crimes
White Collar Crimes In Florida
White collar crime is a nonviolent, money-related type of crime usually committed by business professionals or government officials who are financially motivated to find a way to gain control of assets, typically those that are not theirs to begin with. One notable...
How Much Do You Know About These Three Types of White-Collar Crimes?
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...
Is Bitcoin Virtual Currency Included in Florida Money Laundering Laws?
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...
Founders of Law Firm Arrested in Worldwide Money-Laundering Scheme
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...