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August 30, 2022 | Arizona Revised Statutes,White Collar & Fraud
Embezzlement is a crime that involves taking money, property or assets from an employer or another party that has entrusted the defendant with the asset. It is a type of white-collar crime, meaning it has to do with finances and is typically committed for financial gain. Use this embezzlement FAQ page to learn more about… read more
Read MoreAugust 29, 2022 | Arizona Revised Statutes,White Collar & Fraud
Racketeering can refer to any illegal activity that is performed to make a profit. It is a special criminal enterprise that often involves acquiring a business for the purpose of fraudulent, illegal or dishonest business dealings. It is a type of white-collar crime that can involve operating a business using money obtained illegally or for… read more
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