Month: March 2023

Potential defenses to money laundering?

On Behalf of Christopher A. Wellborntopher A. Wellborn, P.A. | Mar 22, 2023 | White Collar Crimes

Being charged with money laundering can be challenging because prosecutors use it to seek high penalties. The U.S. Department of Treasury defines money laundering as financial transactions that criminals use to disguise the proceeds, sources and nature of their...

4 types of employee theft

On Behalf of Christopher A. Wellborntopher A. Wellborn, P.A. | Mar 8, 2023 | White Collar Crimes

Committing employee theft is a business fraud that can result in heavy penalties. Being accused of this white-collar crime can significantly affect your career. Thus, it will be best to be informed to avoid actions that may lead to such a charge. The following are...