White Collar Crime

White collar crimes involve the issue of access to money or privileged information.

White collar crimes in Indiana include insider trading, fraud by wire, mail fraud, bank fraud, Ponzi schemes, bribery, price fixing, tax evasion, embezzlement, counterfeiting, corruption, money laundering, copyright infringement, identity theft, forgery and other.

Prosecution has to prove the intent to commit a crime; use of deception to disguise the crime; knowledge that a crime has been committed; reliance by a victim on the criminal act. Penalties for white crimes range from fines to imprisonment. If you or your loved one is being investigated for a white crime consider calling or texting attorney Greg Spencer at (317)-918-5982.