DAVID OLSON BLOG


Category: Corporate Fraud


MAY  1 2018
White Collar Crime Lawyer in West Palm Beach | White Collar Crime Guide
White Collar Crime Lawyer in West Palm Beach | White Collar Crime Guide

We hear about crimes on a daily basis. But, it’s not every day you’re face-to-face with a white collar crime, or an accusation. So, what is a white collar crime lawyer in West Palm Beach and how do you handle an accusation?

 

What Does “White Collar Crime” Mean?

 

White collar crime refers to non-violent crimes involving fraud, deception, and dishonest practices typically dealing with money matters. Bigwigs tend to commit these crimes within businesses, government, and large financial environments.

 

Examples of White Collar Crime?

 

White collar crimes come in all shapes and sizes. Money laundering, …

APR. 25 2016
The Best Defenses for Corporate Fraud
The Best Defenses for Corporate Fraud

 

Corporate fraud is one of the FBI’s top priorities. While it’s true that this type of fraud has always been an issue, the Enron scandal of 2001 really seemed to put corporate fraud on the mainstream “map”.

 

Enron, named by Fortune magazine as “America’s Most Innovative Company” for six years in a row prior to the scandal, kept massive debts off of their balance sheets, which resulted in shareholders losing $74 billion – yes, with a b – thousands of investors and employees losing their pensions, and many employees ultimately losing their jobs.

 

WorldCom, Tyco, HealthSouth, Freddie …