Blog

Deprecated: The each() function is deprecated. This message will be suppressed on further calls in /home/bayareadefense/public_html/media/foundry/3.1/libraries/cssmin.php on line 2236

  • Home
    Home This is where you can find all the blog posts throughout the site.
  • Categories
    Categories Displays a list of categories from this blog.
  • Tags
    Tags Displays a list of tags that have been used in the blog.
  • Bloggers
    Bloggers Search for your favorite blogger from this site.
  • Team Blogs
    Team Blogs Find your favorite team blogs here.
  • Login
    Login Login form
Subscribe to this list via RSS Blog posts tagged in RICO statute

California defense attorney, California white collar lawsFirst provided a definition in 1939, white-collar crime has evolved to cover a wide range of fraud schemes. Mention the act and perhaps Martha Stewart or Bernard Madoff may come to mind.

In 2001, Ms. Stewart was found guilty of four counts related to her obstruction of a government investigation into the sale of ImClone Systems, Inc. stock. Although criminal charges of insider trading were not entered, Ms. Stewart was charged and prosecuted for lying about the reason for her sale of stock.

Fast forward to 2009 and perhaps one of the most notorious white-collar crimes ever. Bernie Madoff, known as a Wall Street pioneer, orchestrated the largest financial swindle in American history and knowingly admitted to his sons that his entire business was a masterful Ponzi scheme. His white-collar deception financially destroyed rich and poor alike and he is currently serving a 150-year sentence in a federal prison.

...

Our Location

Contact Us Today

Law Offices of Thomas Nicholas Cvietkovich

111 North Market Street, Suite 300
San Jose, CA 95113

See Map and Directions »

Phone: 408-625-1130

Please call us today for a free consultation or fill out our contact form and a representative will contact you shortly.


© 2017 Law Offices of Thomas Nicholas Cvietkovich | 111 North Market Street, Suite 300, San Jose, CA 95113 | 408-625-1130