"White collar" crimes are nonviolent crimes carried out by people in professional positions of trust. In other words, white collar crimes don't involve directly stealing something, holding someone up at gunpoint or attacking another individual. Instead, they involve...
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Year: 2018
Examples of recent white collar crime cases: Part 2
On Behalf of Geigle | Morales | Apr 10, 2018 | Criminal Defense
Consumers tend to trust large corporations to follow the law and be honest in their business dealings. Perhaps this is because consumers know that if a corporation is dishonest, it will face stiff legal consequences.However, the threat of legal consequences is not...
3 reasons to choose an attorney familiar with going to trial
On Behalf of Geigle | Morales | Mar 12, 2018 | Criminal Defense
When people think about divorces, most don't think they'll end up at a trial. For the most part, it's possible to avoid going to trial if both parties agree to their settlement arrangements and child custody issues. However, in contentious divorces, it's less likely...
Criminal charges for growing marijuana in Denver still happen
On Behalf of Geigle | Morales | Feb 9, 2018 | Criminal Defense
Since Colorado became the first state to legalize adult retail marijuana sales and recreational marijuana use, many other states have followed suit. Many people, both visitors and residents alike, may fall victim to incorrect assumptions about state and municipal...
2 infamous organized crime rackets from history
On Behalf of Geigle | Morales | Jan 12, 2018 | Criminal Defense
Rackets are businesses or organizations that engage in illegal activities like sex trafficking, drug trafficking, prostitution, illegal weapons sales and counterfeiting. These criminal organizations -- which are sometimes referred to as "mobs," "the mafia" or...
Racketeering and RICO violations: What do these charges involve?
On Behalf of Geigle | Morales | Jan 11, 2018 | Criminal Defense
A RICO violation or racketeering offense relates to involvement in an organized group engaged in criminal behavior.Normally, when we think of a RICO violation, we think of organized crime and the mafia, but RICO can cover much more than that. What is the RICO act? The...