On behalf of Stanton D. Levenson, P.A. Law Offices | Dec 20, 2019 | white collar crimes
Offenses related to an employee’s use of a Pennsylvania financial institution as part of a money-laundering scheme can result in serious felony charges. A conviction may bring a punishment that includes incarceration of up to 20 years, hefty fines and restitution. A...
On behalf of Stanton D. Levenson, P.A. Law Offices | Oct 28, 2019 | white collar crimes
We have written about the many different consequences that people have to deal with due to allegations involving a white collar crime. Not only do these charges disrupt families, lead to financial penalties and shatter reputations, but they can derail someone’s...
On behalf of Stanton D. Levenson, P.A. Law Offices | Sep 5, 2019 | white collar crimes
While building a life and making a living in Pennsylvania, employees may find themselves summoned by HR for an internal investigation. Rattled nerves can lead employees to incriminate themselves or otherwise slip up. Knowing what to do and say (and what not to do and...
by Stanton D. Levenson, P.A. Law Offices | Feb 21, 2019 | white collar crimes
As an average person, you don’t think about committing white collar crimes. You think that they’re crimes that only get committed by the chief executive officers (CEOs) of major corporations, accountants with access to funds or others with more to lose....
by Stanton D. Levenson, P.A. Law Offices | Nov 30, 2018 | white collar crimes
White collar crimes are generally nonviolent offenses motivated by the hope for financial gain. Someone who commits a white collar crime wants to get money with no risk of loss. These crimes, particularly fraud and insider trading, often take place among those who...
by Stanton D. Levenson, P.A. Law Offices | Jul 27, 2018 | white collar crimes
White collar crimes happen all the time, and sometimes they happen on a very grand scale. When the people or organizations that committed these large-scale crimes get caught, the case tends to get featured across all the national news networks. In the text that...
