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Racketeering

Racketeering

posted on 12/10/23

When Michael Corleone makes a case for killing Virgil Sollozo and a police captain in The Godfather, Michael mentions that the family's newspaper contacts could write a story about "A...

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What Are White Collar Crimes

What Are White Collar Crimes?

posted on 11/12/23

White-collar crimes are usually committed by businessmen and women and display the following characteristics: Are non-violent. Involve fact concealment or deceit to avoid losing money. Involve fact concealment or deceit...

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Wire Fraud Scams

Wire Fraud Scams

posted on 11/7/23

Wire fraud is a broad criminal law category. Wire fraud can encompass almost any kind of telecommunication, including the Internet. Wire fraud can be committed by use of text messages,...

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Illinois White Collar Crime Update

Illinois White Collar Crime Update

posted on 11/5/23

According to a federal jury verdict, Illinois businessman James Weiss was found guilty of bribing an Illinois state senator and an Illinois state representative. The state representative is currently in...

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Comparing Mail and Wire Fraud

Comparing Mail and Wire Fraud

posted on 10/31/23

Mail fraud and wire fraud are two different crimes, with wire fraud encompassing a broad number of different acts. To get a better understanding of what constitutes mail fraud and...

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Mail Fraud - Check Washing

Mail Fraud – Check Washing

posted on 10/22/23

Your parents or grandparents will tell you that checks used to take a while to clear through bank accounts.  As early as the 1950s, Americans were negotiating in excess of...

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Federal Mail Fraud

posted on 9/17/23

Federal mail fraud is a criminal offense that falls under the jurisdiction of the United States federal government. It is governed by 18 U.S.C. Section 1341, which outlines the elements...

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Credit Card Fraud in Illinois

posted on 8/6/23

Credit card fraud is a serious offense that involves the unauthorized use of someone else's credit card information for personal gain. Under Illinois law, credit card fraud encompasses various activities...

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