What You Need To Know About White-Collar Crimes with Attorney Marc J. Victor

White-collar crimes are typically financial crimes that are non-violent in nature and are committed for financial gain. Generally, these crimes involve some form of fraud and theft through deception. Because large sums of money are usually involved with white-collar crimes, these crimes can carry considerable prison terms and financial restitution.

00:00 – Introduction
00:11 – What is a white-collar crime?
1:41 – ID Theft
1:56 – Health Care Fraud
2:41 – Corporate Fraud
3:16 – Mortgage Fraud
3:57 – Money Laundering
4:46 – Tax Evasion
5:48 – Security Fraud
6:12 – Insider Trading
6:44 – Self-Dealing
7:34 – Credit Card Fraud
8:10 – Insurance Fraud
9:19 – Wire Fraud
9:38 – PPP Loan Fraud
11:03 – Your Defense: Mens Rea
12:54 – Plea Bargains
13:31 – Closing.

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Viewing this brief legal information does not create an Attorney/Client relationship and is not legal advice. Consult an attorney regarding your specific situation. This is intended only as a general overview of one legal topic.