August 4, 2022
White–collar crime is on the rise in Missouri and across the country. These non-violent offenses include but are not limited to Ponzi schemes, bribery, fraud, insider trading, money laundering. In some cases, perpetrators commit premeditated and purposeful transgressions. However, that is not always the case. At The Law Offices of Dee Wampler & Joseph Passanise we offer our expertise in handling white–collar crimes to clients unexpectedly facing...
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August 4, 2022
Hundreds of millions of people use credit cards to make purchases, better manage their finances and obtain something in return, such as reward points or cash back, for spending money. But along with a robust credit card industry comes the opportunity for fraud. This comes in many forms, including but not limited to the following:...
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August 4, 2022
Most people are familiar with the term “money laundering,” but the actual process may not be clearly understood. If you face charges for money laundering, understanding the definition and the laws are paramount for a good defense. The federal government takes this crime very seriously, and the penalties are harsh. Not only does money laundering support...
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August 4, 2022
White collar crime can have serious consequences. It is not uncommon for a person to believe that if he or she does not commit a violent crime then it cannot bear as heavy of a sentence. White collar refers to office businesses and other professional environments. Crimes committed in the professional and financial sectors are...
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August 4, 2022
People will do a lot of things to sway the opinions and actions of politicians and other public officials. In some cases, they’ll attempt to bride them by offering financial compensation in exchange for the official taking specific action on their behalf. For instance, maybe a company has been breaking environmental rules. A new bill...
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August 4, 2022
The prevailing perception across the country, including in Missouri, seems to be that white-collar crime tends to go unpunished, that people in positions of authority can commit acts of fraud, embezzle money, etc. without fear of discovery or repercussions. This belief tends to persist despite recent high-profile guilty pleas by people with ties to the...
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