January 23, 2025 • Posted In Criminal Defense,White Collar Crime
A bank fraud conviction can carry serious consequences, including the possibility of jail time. However, the outcome of your case depends on several factors, such as the specifics of the charges, the evidence presented, and the defense strategy used. Understanding your legal options and how sentencing decisions are made is critical to determining whether avoiding…
read moreDecember 20, 2024 • Posted In Criminal Defense
Whistleblower complaints are essential for exposing fraud, corruption, and other illegal activities within organizations. These complaints often involve violations related to white collar crime, such as fraud, embezzlement, or insider trading. Understanding how these reports trigger investigations can help you find the courage to come forward. In Georgia, whistleblower complaints are taken seriously by regulatory agencies…
read moreNovember 13, 2024 • Posted In Criminal Defense
Facing money laundering charges is one of many significant white collar crimes in Atlanta that carry severe consequences. Understanding the penalties you may face spotlights the life-changing outcomes accompanying a conviction. Below, we look at Georgia’s penalties for money laundering. Criminal Penalties and Fines A money laundering conviction may result in an extended prison sentence. Expect to…
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