by Mark Catanzaro
on April 10, 2024
White-collar crime encompasses a range of non-violent offenses that are typically committed in commercial situations for financial gain. These crimes can have far-reaching consequences, affecting not just the individuals involved, but also corporations, shareholders, and the economy at large. Given the complexity of these cases, having an experienced legal team, such as Catanzaro Law, is [...]
by Mark Catanzaro
on March 6, 2024
White-collar crimes encompass a range of non-violent offenses typically committed by individuals in positions of trust or authority within businesses or organizations. These crimes often involve deceit, fraud, or illegal financial activities that result in substantial financial losses or harm to victims. Let’s discuss the realm of white-collar crimes, common offenses, legal implications, and strategies [...]
by Mark Catanzaro
on July 3, 2023
Credit card fraud is a serious criminal offense that has increasingly become a concern in our digital age. At Catanzaro Law, we are dedicated to helping individuals facing charges related to credit card fraud understand their rights and provide strong legal representation. In this blog post, we will provide an overview of credit card fraud, [...]
by Mark Catanzaro
on May 18, 2023
As experienced criminal defense attorneys at Catanzaro Law, we know and understand the severity of being accused or charged with something such as white collar crimes. These types of crimes are often complex and can have serious consequences, so it is important to understand what they entail and how they are punished under the law. [...]
by Mark Catanzaro
on June 1, 2022
While many people associate prison time and hefty fines with more traditional crime, like acts of violence or physical theft, there are other, more fraudulent ways to find yourself charged with a daunting sentence. White collar crime, usually committed by individuals against businesses or the government, is still taken very seriously and will have more [...]
by Mark Catanzaro
on October 29, 2021
What do you think of when you hear the word crime? It likely calls to mind the gruesome murders, tragic kidnappings and violent robberies so often covered on the daily news. But physical violence and gritty street crime aren’t the only types of criminal activity; in fact, some of the most elaborate and devastating acts [...]
by Mark Catanzaro
on March 6, 2020
If you remember the movie Office Space, three friends loathe their dull lives as slavish office drones working every day in the most lifeless, soul-sucking work environment imaginable. In their existential angst, they decide to con the company. How? Every wired transaction that comes through the business includes fractions of pennies under the dollar. So, [...]
by Mark Catanzaro
on October 12, 2018
Recently, former Philadelphia Eagles linebacker Mychal Kendricks plead guilty to insider trading. Kendricks allegedly paid a friend, Damilare Sonoiki, $10,000 and free game tickets in exchange for nonpublic market-shifting information. He profited nearly $1.2 million, But now he could face several years in prison. So, here are a few things you need to know about insider trading. First, [...]
by Mark Catanzaro
on March 23, 2018
No two defendants are the same. Criminal charges and convictions span across all types of people at all economic levels. Most people don’t think of businessmen and women as criminal defendants, but it definitely happens. White collar crime refers to financial crimes such as: Fraud Bribery Insider Trading Embezzlement Money Laundering Identity Theft Forgery Extortion [...]
by Mark Catanzaro
on May 27, 2016
Reportedly coined in 1939, the term “white-collar crime” is fairly generic and encompasses a vast range of offenses. It generally doesn’t refer to crimes involving weapons or drugs, but rather involves pen - or computer - and paper. Even though white-collar crimes are typically non-violent, they can still have a large effect on the victim, [...]