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         Embezzlement White Collar Crime:     more detail
  1. Investigating White-Collar Crime: Embezzlement And Financial Fraud by Howard E. Williams, 2006-08
  2. Banking Crimes: Fraud, Money Laundering, and Embezzlement (White Collar Crime Law Library) by John K. Villa, 1987-10
  3. Embezzlement a Bibliography (Public Administration Series--Bibliography) by Mary Vance, 1983-11
  4. The thief in the white collar by Norman Jaspan, 1971
  5. Fraud 101: Techniques and Strategies for Understanding Fraud by Stephen Pedneault, 2009-09-22
  6. No Limit: The Incredible Obsession of Brian Molony by Gary Ross, 1989-05
  7. The criminal violation of financial trust (Bobbs-Merrill reprint series in the social sciences) by Donald Ray Cressey, 1950
  8. The Pretender: How Martin Frankel Fooled the Financial World and Led the Feds on One of the Most Publicized Manhunts in History by Ellen Pollock, 2002-01
  9. Indecent Exposure: A True Story of Hollywood and Wall Street by David McClintick, 1994-10

21. Embezzlement Lawyers Oklahoma, White Collar Crime Lawyers, Criminal Law
Atkins Markoff Embezzlement White Collar Crime Lawyers. One of the most common white collar crimes is embezzlement. Embezzlement charges can be punished with costly fines and

22. Former Manager Of Brock Farms Nurseries Indicted For Embezzlement « White Collar
Former manager of Brock Farms Nurseries indicted for embezzlement November 23, 2009 Posted by whitecollarcrimenews in News. Tags embezzlement trackback

23. Temecula CA Criminal Defense Lawyer | Riverside DUI & Drug Charges Attorney Cali
Theft / Fraud / Forgery / Embezzlement; WhiteCollar Crime; Sex Offenses / Molestation; Murder / Manslaughter; Third Strikes; Probation Violations; With our experience and dedicated approach

24. Fraud Charge, Embezzlement, White Collar Crime Defense Attorney | Franklin MA Wo
Skilled criminal defense representation for charges of fraud, embezzlement and white collar crime call Cataldo Law Offices, LLC in Franklin, Massachusetts, at 508.570.2025.
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White Collar Crimes
High Profile Criminal Cases
To prosecutors, convicting someone of a white collar crime such as fraud or embezzlement can mean a lot in terms of raising their profile within the legal community and advancing their professional careers. To those under investigation or indictment or sitting in jail, it means something entirely different. Letting a prosecutor raise their profile at your expense isn't the only option you have. contact our firm today. At Cataldo Law Offices , our white collar criminal defense practice extends to clients throughout Norfolk County and throughout Massachusetts, including metro-west Boston. Specific charges include:
  • Mail and wire fraud Computer fraud Credit card fraud Identity theft Mortgage fraud Bank fraud Health care fraud Embezzlement, employee theft Money laundering Tax evasion
Mortgage Fraud
Given the current crisis in the financial markets, it is easy to understand why prosecuting cases of bank fraud and mortgage fraud are at, or near, the top of every district attorney's "to do" list. Currently, these efforts are focused less on individual homebuyers who provided false or misleading information on their loan applications, and more on the for-profit schemes of mortgage companies, realtors, appraisers and others working in the industry. Allegations may include the use inflated appraisals to obtain inflated mortgages, equity skimming, kick backs (silent second schemes) or property flipping.

25. Los Angeles CA Fraud Charge Defense Attorney | Embezzlement White Collar Crime L
If you have been charged with or investigated for white collar crimes, call the Century City Law Offices of Arna H. Zlotnik for strong, informed defense.
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White Collar Crimes
Los Angeles White Collar Crime Defense Lawyer
Fraud charges and white collar crime cases frequently involve months or years of investigation. Since authorities investigating white collar crimes often focus their attention on those who have access to a company's financial resources and accounting information, persons with little or no involvement may find themselves facing serious criminal charges — especially after coworkers or managers strike a deal in exchange for testimony implicating others. At the Century City Law Offices of Arna H. Zlotnik , we can provide experienced counsel during an investigation or after an indictment. We put more than 26 years of proven practice behind the protection of your rights, and we field extensive resources that include forensic accountants and investigative resources to meet that mandate.
How We Approach Your Defense
It is essential that you get out in front of a fraud charge or investigation in order to anticipate what will be brought against you at trial. Attorney Arna Zlotnik is a highly experienced professional, fully versed in criminal defense law, and fully prepared to take control of your case. -We have a proven track record and the knowledge to develop strategies aimed at outflanking prosecutors.

26. ASIN=0876325460 Banking Crimes: Fraud, Money Laundering, And Embezzlement (White
Misdemeanors, DUI/DWI, Domestic Violence, Stalker, Burglary, Theft, Robbery, Insurance, Medical Fraud, Drug Offenses, Battery, Money Laundering, Embezzlement, White Collar Crime
Banking Crimes: Fraud, Money Laundering, and Embezzlement (White Collar Crime Law Library)
Banking Crimes: Fraud, Money Laundering, and Embezzlement (White Collar Crime Law Library)の商品情報
Banking Crimes: Fraud, Money Laundering, and Embezzlement (White Collar Crime Law Library)の商品情報
Banking Crimes: Fraud, Money Laundering, and Embezzlement (White Collar Crime Law Library)の商品情報
Banking Crimes: Fraud, Money Laundering, and Embezzlementの商品情報
Banking Crimes: Fraud, Money Laundering, and Embezzlement (White Collar Crime Law Library)
John K. Villa
商品種別 ( Product Group )
Book - ハードカバー
レーベル ( Label )
Clark Boardman Callaghan
im law ARY ... zz
アマゾンコム(Amazon)のASINでの商品情報を横断表示 / #もの書きWiki - 書店

27. Freehold, Toms River, New Jersey Fraud Embezzlement White Collar Crime Attorney
Contact the criminal defense lawyers at the Law Office of Mallon and Tranger at our offices in Freehold, Point Pleasant or Toms River for a free initial consultation on any white
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Freehold White Collar Crime Lawyer
Experienced New Jersey Criminal Defense Attorney
Representing People Charged with White Collar Crimes
White collar crimes are unlike other criminal offenses. Many people know they are under investigation prior to charges being filed. If you are under investigation or have been charged with a white collar crime, it is important to contact an experienced criminal defense attorney.
Effective White Collar Representation
At The Law Office of Mallon and Tranger, in south Jersey, we have the experience required to effectively represent people charged with white collar crimes. As a former investigator and prosecutor in the Ocean County Prosecutor's Office, with 30 years of experience handling criminal investigations, Mallon and Tranger knows how to prepare a defense to white collar crime charges. Our first priority is protecting our client's interests. When appropriate, we work with prosecutors to prevent charges from being filed or to have charges dismissed. If a prosecutor chooses to pursue a case, we consult with financial analysts, computer experts, and forensic accountants to prepare an effective defense for our client. Our experience allows us to provide effective representation in a wide range of white collar criminal matters:
  • Fraud Bribery Insider trading Embezzlement Computer crimes Health care fraud Money Laundering Public corruption Bankruptcy fraud

28. Criminal Defense | Kalamazoo Michigan Attorney
Embezzlement – White Collar Crime; Minor in Possession – MIP; Uttering and Publishing – Check Fraud; MIP – Local Colleges. MIP at Kalamazoo Valley Community College – KVCC
Kalamazoo Michigan Attorney
Call Attorney McNeil at 1-866-522-8529
  • Home Drug Crimes
    Michigan Criminal Defense Lawyer
    If you have been charged with any crime in Michigan, you need to contact an attorney that has the experience to handle your matter and get started immediately. Attorney McNeil has been practicing in courts across the State of Michigan and knows how to take immediate action to protect your rights. McNeil Law Office, PLC will secure the police report in your case, investigate all defenses to your charges, and discuss your options immediately with you and your family. Contact Attorney McNeil today free consultation at (866) 522-8529
    Michigan Felony Charges
    If you are being investigated for felony charges, you need to retain an attorney with experience immediately. If you cooperate with the police and give them information, it can and most likely will be used against you later. Even comments that you make that you believe are in your favor could be misunderstood and lead to further investigation. Contact attorney McNeil immediately so that he can navigate these waters with you and inform you on the best ways to communicate with detectives and officers investigating you. Many times a prosecutor will be assigned to make a charging decision and allow the retained attorney to provide information before that decision is made. This is critical and can lead to charges never even being filed! This is especially true with white collar crimes and criminal sexual conduct.

29. Cranston DUI Lawyers
Conspiracy * Bail Hearings * Probation Violation Hearings * Fraud and Embezzlement * White Collar Crime
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Cranston DUI Lawyers
  • Corvese, Edward
  • Vale, Kenneth
  • : The first line of defense is to challenge the reason that you were stopped. There are bad stops! There are many things that you need to do before appearing before a judge. * DUI Refusal * First offense DUI : If it is your first arrest, the goal is make sure that you can continue driving. * Second offense DUI : Penalties intensify for repeat offenses. Return to Rhode Island DUI Lawyers
  • 30. Arthur A. Busch - Criminal Defense Attorney -- Flint, Michigan (Areas Of Practic
    Embezzlement ; White Collar Crime ; PROBATE, ESTATES, WILLS, TRUSTS and ELDER LAW. Wills; Probating Estates; Elder Law; Trusts; Probate litigation Contests
    Criminal Law and Litigation in State and Federal courts.
    • Criminal Defense Criminal Law Felony and Misdemeanor Case Appeals Expungements OWIDrunk Driving Trucking Violations
        Traffic Violations Weight Violations
      Sex Crimes- CSC Computer Crimes Domestic Violence Traffic Violations
      Minor In Possession Drug Crimes Homicide/Murder/Manslaughter Parole and Probation Violations Weapons Charges Drug Forfeiture Money Laundering Health Care Fraud Arson and Insurance Fraud U.S. Supreme Court Litigation Embezzlement White Collar Crime
    • Wills Probating Estates Elder Law Trusts Guardianships Conservatorships Adoptions Name Changes

    Arthur A. Busch
    Attorney at Law Busch Professional Center
    3010 S. Dye Road
    Flint - Michigan 48507
    800-609-9903 (toll-free)
    989-345-7403 (up north)
    810-732-9418 (fax)
    Lawyer Web Design by Chard.Net

    31. Attorney Nicolaie Cocis | Criminal Defense | Temecula & Riverside California
    Theft / Fraud / Forgery / Embezzlement ; WhiteCollar Crime ; Sex Offenses / Molestation ; Murder / Manslaughter ; Probation Violations ; Litigation Percentage

    32. Baton Rouge Fraud & Embezzlement Defense Lawyer | East Baton Rouge Parish | West
    Facing serious charges for white collar crime such as fraud or embezzlement in Louisiana? Call Baton Rouge defense lawyer Steven J. Moore at 225.767.7778 for a free consultation.
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    Fraud, Embezzlement and White Collar Crime
    Baton Rouge Defense Lawyer: White Collar Crime
    Experienced criminal defense attorney Steven J. Moore handles fraud, embezzlement, forgery and identity theft cases in Louisiana. Call 225.767.7778 for a free consultation. There are many reasons why good people wind up charged with fraud or another serious white collar crime. Honorable men and women in a financial bind may do something wrong so that they can keep their house and take care of their kids. People can find themselves accused of laundering money or embezzlement. Whatever the reason, my goal is to defend you, investigate your case thoroughly and present the strongest case possible to help you keep your life back together. If you or a family member has been charged with a non-violent white collar crime in Louisiana, contact me for a free consultation and experienced defense representation.
    I represent individuals and businesses in Louisiana that are under investigation or facing formal state or federal charges for a wide range of white collar crimes, including:

    33. Criminal Defense Law Firm In Quincy, MA | Sullivan And Sweeney, LLP Massachusett
    Since 1990 we have successfully represented clients charged with Murder Drug Crimes Sex Crimes Fraud, Embezzlement White Collar Crime Drunk Driving (DUI/OUI
    277 Newport Avenue, Quincy, MA 02170 Phone: 617-328-6900 Martindale-Hubbell International Law Directory Bar Register of Preeminent Lawyers . We have significant legal experience, an outstanding local reputation, knowledge of the local courts and police departments and the ability to successfully resolve all of your legal problems. Attorney William Sullivan is a well known Massachusetts criminal defense attorney who has successfully represented clients in both state and federal courts. A former prosecutor he lectures on criminal defense and trial practice throughout Massachusetts and is a contributing author on a number of books relating to Massachusetts criminal law . Attorney Richard Sweeney has successfully defended clients state wide on criminal matters from speeding tickets to drug trafficking. As a retired Boston Police sergeant and former instructor at police academies statewide he has trained officers from virtually every police department statewide. This extensive knowledge of police investigative techniques and practices allows him to aggressively defend your case from the outset. contact us with our online form here

    34. Law Offices Of Brandon R Ceglian PC In Highlands Ranch, CO, Colorado - Local Bus
    DUI, DWAI, DUID, Misdemeanor / Felonies, Seal Records / Seal Convictions / Seal Arrest Records; Assaults, Theft / Embezzlement, White Collar Crime, Drug Possession

    35. ACC 421 - Auditing And Forensic Accounting
    This course focuses on the investigation, detection, documentation, and prevention of accounting frauds, stock frauds, and employee theft and embezzlement. Whitecollar crime
    ACC 421 - Auditing and Forensic Accounting This course focuses on the investigation, detection, documentation, and prevention of accounting frauds, stock frauds, and employee theft and embezzlement. White-collar crime involving fraud has mushroomed. Much of the responsibility for detecting fraud has been assumed by the accounting profession. Accountants need to learn how to investigate and recognize fraud within an organization and how to implement the latest techniques for controlling it.

    36. What Was John Bolz's Affiliation With White Collar?
    Bankruptcy fraud Fraud Securities fraud White collar crime Embezzlement White collar crime attorney White collar White collar crimes White collar crimes attorney White collar criminal

    37. Houston Texas, TX Yellow Pages And Local Listings
    Felonies Domestic Violence Or Disputes - Spousal Abuse; DUIs - Drug Sales Possession - Embezzlement White Collar Crime; Call For Free Information

    38. Charlotte White Collar Crime Attorney | North Carolina Shoplifting Lawyer | Matt
    White Collar crime Fraud, Theft, Embezzlement. White collar crime refers to nonviolent crimes that result in financial gain. Attorney Connelly has represented clients in financial

    39. YouTube - Murphy & Price Law Intro Video
    Federal Criminal Defense Lawyers, Maryland Criminal Defense Law Firm, DUI DWI Defense, Theft, Assault, Embezzlement, White Collar Crime, Internet Crime, Sex Offenses

    40. Baltimore Law Offices, James E. Crawford, Jr, Baltimore, Maryland, MD
    Embezzlement; White Collar Crime; Child Internet Pornography; Sexual Assault; Kidnapping; Prostitution; Solicitation; Perverted Practice; Modification of Criminal Cases

    James E. Crawford JR. ESQ
    1435 Sulphur Spring Road
    Baltimore, Maryland 21227
    Welcome to the law office of James E. Crawford, Jr., LLC., where we provide high quality, aggressive legal services for our clients. Jim Crawford is a dedicated and highly experienced trial lawyer who is a trusted member of the Maryland Bar. He is a serious trial lawyer who has handled thousands of cases for many years and is in a Courtroom almost every day of his working professional life. His experience is second to none. Our highly trained staff is dedicated to helping you through your time of need. James E. Crawford, Jr., Esquire Practice Areas Criminal Law
    • CDS/drug possession CDS/felony drug distribution Sex Offenses Rape DWI/DUI Traffic Driving Revoked Fraud Reckless Endangerment Violation of Probation Tax Evasion Embezzlement White Collar Crime Child Internet Pornography Sexual Assault Kidnapping Prostitution Solicitation Perverted Practice Modification of Criminal Cases Perjury License Restoration Parking Violations Sex Abuse Carjacking Expungement Shoplifting Statutory Rape Endangering welfare of a child Driving Suspended Theft Assault/Battery Robbery Larceny Quash Warrants Out of State Extradition Fire Arms Weapons/handguns/knives Stalking/Harassment Domestic Violence Identity Theft Credit Card Fraud Insurance Fraud Child Abuse Indecent Exposure Manslaughter Homicide Burglary Speeding Tickets Juvenile Cases Arson Forgery Narcotics Blackmail Conspiracy Possession Prison Issues

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