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         Counterfeiting White Collar:     more detail
  1. Trademark Counterfeiting, Product Piracy, and the Billion Dollar Threat to the U.S. Economy by Paul Paradise, 1999-09-30
  2. The Art of Making Money: The Story of a Master Counterfeiter by Jason Kersten, 2010-05-04

1. Christie Names Essex County Prosecutor Paula Dow As His New Jersey Attorney Gene
Kwon joined the U.S. attorney's office in Newark as an assistant U.S. attorney in the Criminal Division, focusing on crimes involving drugs, gangs, counterfeiting, whitecollar
http://www.newjerseynewsroom.com/state/christie-names-essex-county-prosecutor-pa
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newjerseynewsroom.com
Sunday Nov 14th

2. Dan Cirucci: December 2009
A wide ranging commentary and daily dialogue on the media, politics, today's headlines and the popular culture.
http://dancirucci.blogspot.com/2009_12_01_archive.html
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Dan Cirucci
A wide ranging commentary and daily dialogue on the media, politics, today's headlines and the popular culture.
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About Dan Cirucci
Dan Cirucci is one of the most widely honored public relations professionals in his field.
He is a Lecturer in Corporate Communication at Penn State Abington and a former President of the Philadelphia Public Relations Association.
A public relations consultant, he has also lectured at Rowan University, Temple University, The College of New Jersey and Arcadia University. He has conducted workshops on public relations for thousands of participants throughout the nation. Cirucci is a prolific writer and his op-ed pieces appear regularly in the Philadelphia Daily News and other publications.
A former President of the Philadelphia chapter of the International Association of Business Communicators, Cirucci served as Associate Executive Director of the Philadelphia Bar Association.
He has been named a Distinguished Alumnus of Rowan's public relations program and was inducted into the Philadelphia Public Relations Hall of Fame in 2003. He received the E. A. "Wally" Richter Leadership Award from the National Association of Bar Executives' Communications Section. The Award is the Section's highest honor

3. Www.legalaustralia.com.au
Assistance is provided in the areas of CHECK FRAUD, FORGERY, COUNTERFEITING, WHITE COLLAR CRIME, and BANK FRAUD. CHECK INFORMATION SYSTEMS
http://www.legalaustralia.com.au/links.htm
Australian Consumer Affairs Bureau
http://actag.canberra.edu.au/actag/
Australian Consumers Association
http://www.sofcom.com.au/ACA/
New Zealand Quick Reference
http://www.Q.co.nz

Directory of businesses and services New Zealand. Australian Consumer Affairs Bureau
http://actag.canberra.edu.au/actag/Reports/CAB/CABind.html

"Our charter is to promote fair trading between consumers and traders within the marketplace. This objective is achieved by improving consumer protection in the ACT through implementing and revising legislation, policy and practices; promoting increased awareness of consumers and traders rights and obligations; ensuring compliance with consumer protection legislation; and providing a effective and courteous client advisory service." Australian Consumers Association
http://www.sofcom.com.au/ACA/

"We work on behalf of Australian consumers by producing and providing useful and accessible information and representing and advancing consumers' interests." High Court of Australia
http://www.hcourt.gov.au/

4. White-Collar Crime - Forgery And Counterfeiting - Bills, Currency, Bill, Billion
As technology advances, forgers are able to use sophisticated computers, scanners (a machine that reads a document and transfers it to computer coding), and laser printers to
http://www.libraryindex.com/pages/496/White-Collar-Crime-FORGERY-COUNTERFEITING.

5. Attorney Profile - Cynthia M. Monaco - Anderson Kill & Olick, P.C.
Cynthia M. Monaco is of counsel in the New York office of Anderson Kill where she focuses her practice on counseling and litigation in anticounterfeiting, white collar and
http://www.andersonkill.com/attorneysprofile.asp?id=5185

6. State Of New Jersey
Attorney in the Criminal Division, focusing on crimes involving drugs, gangs, counterfeiting, whitecollar
http://www.nj.gov/oag/newsreleases10/pr20100122c.html
Search OAG Services from A - Z - Full Alphabetical Listing Highlighted Categories: - Agencies / Boards / Programs - Alcohol / Drugs / Tobacco - Compliments / Complaints - Consumer Related - Crime / Fraud - Elections / Voting - Gambling / Horse Racing - Law / Law Enforcement - Licenses / Permits - Open Public Records Act - Rights - Safety / Security - Weapons / Firearms - What's New? - Lista Completa - Fiscal General - Primer Asistente Divisiones: - Elecciones - Derechos Civiles - Asuntos del Consumidor - - Salud - - Noticias - - Contactos - - Contratistas - - Ley "No Llame"

7. Anderson Kill & Olick, P.C.
Cynthia M. Monaco is of counsel in the New York office of Anderson Kill where she focuses her practice on counseling and litigation in anticounterfeiting, white collar and
http://www.andersonkill.com/attorneysprofile_print.asp?id=5185

8. State Of New Jersey
Division, he focused on prosecutions involving drugs, gangs, counterfeiting, whitecollar
http://nj.gov/oag/oag/faag.html
Search OAG Services from A - Z - Full Alphabetical Listing Highlighted Categories: - Agencies / Boards / Programs - Alcohol / Drugs / Tobacco - Compliments / Complaints - Consumer Related - Crime / Fraud - Elections / Voting - Gambling / Horse Racing - Law / Law Enforcement - Licenses / Permits - Open Public Records Act - Rights - Safety / Security - Weapons / Firearms - What's New? - Lista Completa - Preguntas y Reclamos - Fiscal General - Primer Asistente Divisiones: - Elecciones - Derechos Civiles - Asuntos del Consumidor - - Salud - - Noticias - - Contactos

9. Neil Friedman, Comments Editor, Baker & Rannells | Spoke
Member, Intellectual Property Section) Practice AreasTrademarks Copyrights Litigation Domain Name Disputes Licensing Intellectual Property Anticounterfeiting White Collar Crime
http://www.spoke.com/info/pFcvqFs/NeilFriedman

10. Criminal Defense
Criminal Domestic Violence; Armed Robbery; Counterfeiting; White Collar Crime; Computer Crimes; Internet Crimes; Criminal Sexual Assault Crimes
http://kulplaw.com/id3.html
TIMOTHY CLAY KULP Attorney at Law BOARD CERTIFIED IN CRIMINAL TRIAL ADVOCACY - National Board of Legal Specialty Certification-
Home
Arrested-Now What? DUI to Drugs to Murder My Practice ... FAQ...and References Home Arrested-Now What? DUI to Drugs to Murder My Practice FAQ...and References Criminal prosecutions take place
within a variety of courts in South Carolina.
Summary Courts
Most citizens have interaction with summary courts. Many never see the inside of a state or federal criminal trial court unless he or she is summoned for jury duty.
Circuit Courts - These courts have both civil and criminal jurisdiction. Criminal jurisdiction includes all misdemeanors and felonies. The criminal court, known as the court of General Sessions, is considered felony trial courts. Guilty pleas are entered there as well. These trial court are capable of hearing charges as serious as those that provide for the death penalty.
Federal Court - In criminal matters, federal courts have jurisdiction over cases that are violations of federal law as set forth in the United States Code. These cases are those typically made by the FBI, DEA, BATF, ICE, Homeland Security and other federal law enforcement entities. Sentencing in federal court is primarily governed by the United States Sentencing Guidelines adopted in 1987. These guidelines determine sentencing ranges in months for federal offenses of conviction up to life imprisonment. Parole was abolished upon adoption of the guidelines. More can be learned about the guidelines by anyone at

11. California White Collar Crime Attorneys The Law Office Of Bruce
Free consultation for White Collar Crimes including Fraud, Internet Crime, Securities Violations, Embezzlement, Bank Mortgage Fraud, Mail Fraud, Credit Card Fraud, Counterfeiting.
http://bestlawyersintown.com/whitecollarcrime.html
Former Deputy District Attorney
Bruce C. Bridgman, Esq.
B.A. U.C.Berkeley, 1970,
UCLA Law School, 1974 Serious Lawyers For Serious Results CALL ME PERSONALLY 24/7
Please call me personally
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Bruce C. Bridgman
  • Reasonable fees Monthly payments Early morning, evening and Saturday appointments House calls available

Free consultation
Evenings, Weekends
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CRIMINAL LAW WHITE COLLAR CRIME
  • Fraud Internet Crime Securities Violations Embezzlement Bank and Mortgage Fraud Mail Fraud Credit Card Fraud Counterfeiting
"White collar" crime is so termed because those involved use their intellect rather than guns and muscle to commit crime. These crimes are often sophisticated and difficult to uncover. Many of these offenses are perpetrated by well educated and smart individuals with no history of antisocial behavior.

12. Florence SC Federal Crimes Attorney | South Carolina Gun, Drug & Computer Crimes
Counterfeiting; White collar crimes; Burglary involving items from another state; Fighting For Your Second Chance ∙ 843536-4429. We believe that everyone should be given a second chance
http://www.andersonlawsc.com/Criminal-Law-Overview/Federal-Crimes.shtml
Jump to Navigation
Federal Crime Defense in Florence, South Carolina
Experienced Federal Criminal Defense Lawyer
Federal crimes are tried in an entirely different court system than state-based crimes. Federal crimes have their own rules and laws, making the entire process more complicated. When you are facing federal crimes charges, you need an attorney with experience and skill. Our attorneys know the federal system. We have been defending federal crimes since the conception of Anderson Law Firm, P.A. more than 10 years ago. We have a track record of success for our clients. If you are facing federal charges in Florence or Pee Dee area, we can help you.
Types of Federal Crimes
Our lawyers can handle many types of federal crimes:
  • Gun crimes Felony drug possession and trafficking Computer crimes Federal death penalty cases Counterfeiting White collar crimes Burglary involving items from another state
Fighting For Your Second Chance ∙ 843-536-4429
We believe that everyone should be given a second chance, whether you have a pattern of criminal problems or you are facing your first offense. Get the second chance you need, call our Florence, South Carolina, office, or send us an e-mail for a free consultation
About Anderson Law Firm Florence South Carolina Attorneys
http://www.andersonlawsc.com 888-330-0134 The Anderson Law Firm in Florence, South Carolina handles criminal defense cases. With our background experience and connections, we help clients enter a plea or go to trial. Contact us for representation.

13. Office Of The Governor | Newsroom
Office for the District of New Jersey as an Assistant United States Attorney in the Criminal Division, focusing on crimes involving drugs, gangs, counterfeiting, whitecollar fraud
http://www.state.nj.us/governor/news/news/552010/approved/20091215a.html
NJ Home Services A to Z Departments/Agencies FAQs Search Search All of NJ This Site select
  • Home About the Governor Lieutenant Governor NJ's Priorities ... Press Releases Dec 15, 2009 Governor-Elect Christie Announces Essex County Prosecutor Paula Dow as New Jersey Attorney General
    Dec 15, 2009 Governor-Elect Christie Announces Essex County Prosecutor Paula Dow as New Jersey Attorney General
    For Immediate Release: Contact: Mike Drewniak Date: Tuesday, December 15, 2009 Names Bipartisan Leadership Team with Proven Experience Battling Corruption Trenton, NJ
    Paula Dow, New Jersey Attorney General
    She has also received certificates of appreciation for her work in law enforcement and community outreach from many federal, state and local departments and organizations.
    Marc Ferzan, Executive Assistant Attorney General
    Mr. Ferzan earned his Bachelor of Arts degree in 1989 from Rutgers College in New Brunswick, New Jersey where he majored in political science. He graduated from Fordham University School of Law School in New York, New York in 1992. Marc is admitted to the Bars of New Jersey, New York, and Pennsylvania.
    During his tenure of more than fifteen years in public service, Mr. Ferzan has received numerous awards and recognitions in connection with the investigation and prosecution of violations of banking, securities, healthcare, tax and other economic crimes.

14. Counterfeiting
Frequently Asked Questions. What Is Counterfeit Money? A counterfeit is an imitation, usually one that is made with the intent of fraudulently passing it off as genuine.
http://www.lawinfo.com/fuseaction/Client.lawarea/categoryid/1225

15. Orlando Forgery And Counterfeiting Offenses Lawyer : Florida Forgery And Counter
But today, federal law strictly prohibits white collar crimes such as counterfeiting. White collar crimes cause the US economy to lose millions of dollars each year.
http://www.agoodlawyer.com/florida/orlando/state_crimes/law87.htm
Practice Areas Federal Crimes Violent Crimes Sexual Offenses DUI Offenses ... White Collar Crime
Se Habla Espanol Saludos, y bienvenidos a Las Oficinas del Abogado Pineyro Law Firm, P.A. Me llamo Willam H. Bryan III y soy abogado ubicado en la ciudad de Orlando. Me gustaria agradecerles por visitar mi pagina en el internet, y espero que mi sitio en la red le sea informativo y util. Mi meta es proporcionarle servios legales de la mas alta calidad. Me encantaria tener la oportunidad de hablar con usted y conversar acerca de su caso. Hablo Espanol, y me puede consultar en su propio idioma. Por favor, llamenos hoy para una consulta gratis.
Phone: 407-935-1020
Contact Information Pineyro Law Firm, P.A.
1611 N. Main Street
Kissimmee, FL 34744
Orlando, Florida

16. Los Angeles | Van Nuys | Criminal Defense Attorney | Debra S White
counterfeiting ; White collar crimes typically involve lengthy investigations that can take up to two years to complete. Once a person has been charged with a white collar crime
http://dswhitelaw.com/WhiteCollarCrimes.html
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Enter a brief explanation of your case here.
Los Angeles White Collar Crimes Attorney
According to California law, a white collar crime is a criminal act that takes place within a business or corporate setting. The majority of white collar crime offenders are people who are in high-profile positions, such as executives, directors, managers, and other business leaders. White collar crimes usually involve the theft of large sums of money. For this reason, many white collar crime cases are prosecuted by the federal government. Commonly committed white collar crimes are:
  • embezzlement insider trading money laundering tax fraud accounting fraud forgery computer crimes counterfeiting
White collar crimes typically involve lengthy investigations that can take up to two years to complete. Once a person has been charged with a white collar crime, he/she needs to hire a criminal defense lawyer who is experienced with white collar crime investigations and cases. Without skilled legal representation and advocacy, people stand little chance of successfully defending themselves against their white collar crime charges.

17. White Collar Crimes Explained - Associated Content - Associatedcontent.com
The various forms of whitecollar crimes range from bribery to embezzlement to counterfeiting (White Collar, 2006). Along with the various forms of white-collar crimes, there are
http://www.associatedcontent.com/article/138198/white_collar_crimes_explained.ht
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  • Home Legal
  • White Collar Crimes Explained
    Adjust font-size: Published February 09, 2007 by: Kristina Jones View Profile Follow Add to Favorites ... White Collar The term "white-collar crimes" has been in use since 1939, when it was created by Edwin Sutherland while he was delivering a speech to the American Sociological Society (Cornell, 2005). The definition of white-collar crimes was originally defined by Sutherland as "crime committed by a person of respectability and high social status in the course of his occupation" (Cornell, 2005, Para. 1). Today, through much debate, the term is generally applied to any form of various nonviolent offenses that are committed in a business or professional setting for capital gains. One way a person might be able to distinguish between a white-collar crime and simple theft, is that a white-collar crime is not a direct form of theft. Most of the individuals who participate in such crimes feel that their actions are okay as long as there is no direct victim (Fraud, 2004). These crimes are hard to solve as the offenders are very organized and know exactly what needs to be concealed and essentially cover their tracks. There are three major factors that may be present when an individual is developing a scheme for white collar crimes:
    • Motive - usually financial hardships in personal life

    18. WoodhouseRoden » Criminal Defense
    Counterfeiting ; WhiteCollar Crimes ; Aiding and Abetting; SUCCESSES. Dismissals ; Pre-Trial Deferrals ; Plea Negotiations Resulting in Probation ; Contested Restitution
    http://woodhouseroden.com/practice-areas/criminal-defense/
    Office Location:
    1912 Capitol Avenue, Suite 500 Cheyenne, WY 82001
    Mail Address:
    P.O. Box 1888
    Cheyenne, WY 82003
    Phone:
    FAX:
    E-mail:
    info@woodhouseroden.com

    • Criminal Defense Civil Litigation Personal Injury ... Small Business Representation Reasonable doubt is a concept that is thrown around in a criminal case, but what does it really mean? The best example we can think of is this: If you put a cat in a room, along with a box with a mouse in it and leave for one hour and the mouse is gone, can you say beyond all reasonable doubt that the cat ate the mouse? Well, the answer would be no if the box had a hole in it, or if the cat knocked the box over and the cat escaped, or if the room wasn’t absolutely sealed to where the mouse couldn’t hide or escape. The only circumstance where you could say, yes, beyond all reasonable doubt the cat ate the mouse is if the box was completely sealed, and the cat could easily get into the box, and that there was no possible way the mouse could have hidden or gotten out of the room. Otherwise, there is reasonable doubt if the cat ate the mouse.
    Criminal Defense
    Very few life experiences are as worrisome and difficult as defending a criminal charge. We recognize how serious each criminal matter is to you, the client, and to your family. Criminal defense is the largest area of our practice.

    19. What Are The Answers To The White Collar Counterfeit?
    Fraud Online fraud White collar crime Counterfeit money Counterfeit money detector Business fraud Counterfeit detector Counterfeiting White collar Counterfeit detection Counterfeit detectors
    http://www.blurtit.com/q6002039.html

    20. Corbett, Duncan & Hubly PC | Services - Fraud Investigation
    Employee embezzlement and counterfeiting; White collar crimes; Patent and copyright infringements; Please contact Koh Fujimoto for further details or to request additional information
    http://www.cdhcpa.com/services/fraud_investigation.php

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