criminal defense Tag

On May 9, a New York man was indicted on multiple fraud charges. According to the Brooklyn District Attorney's office, the 36-year-old was accused of stealing six house titles that belonged to owners that had died or abandoned their properties.

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You may wonder why you should care about money laundering. The fact is having a basic understanding of white collar crimes is beneficial to everyone. This includes entrepreneurs aiming to set up a successful business endeavor and associates within a business working to build their...