What is a White Collar Crime?

Описание: White-collar crimes are offenses committed by professionals in positions of trust, often involving fraud, corruption, or financial manipulation. In this video, Board Certified Criminal Defense Lawyer Benson Varghese breaks down the types of white-collar crimes, from wire fraud to money laundering, and explores how they’re investigated and prosecuted, often at the federal level. If you’re curious about what defines a white-collar crime and the consequences for those involved, this video is for you!

Varghese Summersett PLLC
versustexas.com

Our team is made up of experienced criminal lawyers and former prosecutors with offices in Fort Worth, Dallas, Southlake, and Houston. We handle state criminal cases throughout North Texas. We also handle federal criminal cases across the country.

Criminal Specialists by the Texas Board of Legal Specialization:
Benson Varghese: https://www.versustexas.com/benson-va...
Anna Summersett: https://www.versustexas.com/anna-summ...
Letty Martinez: https://www.versustexas.com/letty-mar...

Criminal Defense Attorneys:
Christy Jack: https://versustexas.com/attorneys/chr...
Tiffany Burks: https://versustexas.com/attorneys/tif...
Robert Huseman: https://versustexas.com/attorneys/rob...
Mike Hanson: https://versustexas.com/attorneys/mik...
Alex Thornton: https://versustexas.com/attorneys/ale...
Audrey Hatcher: https://versustexas.com/audrey-hatcher/

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0:00 Introduction to White-Collar Crime
0:01 Definition: Distinction from Street Crimes
0:04 Professionals with High Trust or Access to Information
0:15 Goals of White-Collar Prosecutions: Punishment, Deterrence, Restitution
0:23 Common White-Collar Crimes: Fraud, Wire Fraud, Bank Fraud
0:40 Other Examples: Healthcare Fraud, Mortgage Fraud, Bankruptcy Fraud
0:52 Public Corruption, Bribery, Money Laundering
0:59 Federal Prosecutions and Growing State Involvement
1:07 Complexity of White-Collar Cases
1:14 Lengthy Investigations Before Prosecution
1:21 Example: Money Laundering
1:23 Definition and Importance of Legitimate Funds
1:31 Insider Trading and SEC Involvement
1:42 Investment Fraud: Ponzi Schemes, Pyramid Schemes
1:49 Health Care Fraud Investigations
1:55 Focus on Overbilling and Kickbacks
2:08 Closing Remarks