| |
|
|
The Brain has selected interesting
relevant
sentences from the web. It automatically assigned them to some of our
fictitious experts based on their personalities.
|
|
John Fielding,
CEO
|
The firm has built up a reputation in white collar crime involving matters of fraud and insider dealing.
|
|
Ben Werner,
Student Newspaper Editor
|
The Russians penchant for White Collar crimes and scams made them a priority target for the Corporations, who were most often the victims.
Roistacher has also lectured and authored numerous articles on white collar crime issues and health care fraud.
|
|
Brian Mengel,
Civil Servant
|
White-collar crimes include mail fraud, bank fraud, securities fraud, tax crimes, and environmental pollution.
It is dedicated to fighting fraud and white collar crime by presenting programs and seminars designed to assist in the detection and prevention of fraud.
|
|
Sveta Romanova,
Intelligence Officer
|
White-collar crimes aided by technology include identity theft, fraud, blackmail, bribery, counterfeiting, corporate espionage, and embezzlement.
White collar crimes - fraud, embezzlement, money laundering.
|
|
John Carthy,
Gun Shop Sales Assistant
|
They have kept out of white collar crimes for fear of raising the ire of the corporations like the Russians did at the turn of the century.
White collar crimes -- United States.
|
|
Thomas Owens,
Police Officer
|
White collar crimes, oui, traffic offenses, professional misconduct, drug cases, major violent crimes.
An extensive white collar crime investigation culminated in indictments and convictions in the largest fraud case in the history of the City and County.
Felonies and white collar crimes carry the strictest punishments, such as lengthy imprisonment, heavy fines, or even death.
|
|
|
|
|
