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Amy B. Levenson Jones

Stanton
D. Levenson, P.A.
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LATEST ARTICLES BY: Amy B. Levenson Jones

Former banker in money laundering scheme gets one day in jail
Former banker in money laundering scheme gets one…
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Last Modified on Dec 24, 2025

Offenses related to an employee’s use of a Pennsylvania financial institution…

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Where and how is embezzlement most likely to occur?
Where and how is embezzlement most likely to…
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Last Modified on Dec 24, 2025

Embezzlement is not just as likely to happen to businesses of…

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Protecting your career amid white collar crime allegations
Protecting your career amid white collar crime allegations
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Last Modified on Dec 24, 2025

We have written about the many different consequences that people have…

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Campaign finance and fraud allegations
Campaign finance and fraud allegations
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Last Modified on Dec 24, 2025

Political campaigns are active at all times but with 2020 being…

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Don’t let a federal investigation ruin your reputation
Don’t let a federal investigation ruin your reputation
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Last Modified on Dec 24, 2025

Being accused of a white-collar crime is a serious problem for…

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Do you understand the harm of drug-induced homicide laws?
Do you understand the harm of drug-induced homicide…
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Last Modified on Dec 24, 2025

Maybe you have recently lost your job, or perhaps your current…

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