Money laundering was our topic of choice last week. This is only one of the possible white collar crimes that you can face. Other crimes, such as identity theft and money laundering, are also possible. If you are facing any of these charges, we can help you learn about how you can handle your defense.
People who have criminal enterprises and those who are taking part in illegal activities have to find a way to make their funds seem legitimate. Money laundering, which involves moving money made in these criminal endeavors into places that make it seem like it came from a legal source, is one way that they handle this money concern. Money laundering is an action that can lead to criminal charges.
When you are facing a theft charge, your integrity is being called into question. There are many instances in which an alleged theft might have been something else entirely. We know that you probably never thought you would find yourself in this position, but you mustn't dwell on that. Instead, you need to focus your energy on your defense.
Not all thefts are created equally in the eyes of the law. There are several factors that can determine what type of theft charges a person will face. These factors include the value of the items taken, the reason the items were taken, the location of the items that were taken and the manner in which the items were taken. When prosecutors opt to charge a person with a theft-related crime, all of these points are taken into consideration. Each of these points is an opportunity for the defense to raise questions.
When you are facing the criminal justice system, you should know that you can't just be treated any old way. Instead, the people who are part of the system have to ensure that they keep your rights in mind. These rights are covered in the United States Constitution. One amendment, the Sixth Amendment, gives you some very specific rights that are crucial if you are facing any criminal charges, including those for theft.
Cases that are considered theft or property crime cases often have very complex evidence that is being used in the case. The complexity can often throw people off so that they don't even try to fight the evidence. Instead, they kind of just freeze up and hope that the case is going to go away.
When you are accused of theft, you have to start thinking about your defense as soon as possible. There are several options that you have. Which ones you choose must depend on the facts of your case, not on what defense worked for someone you know of who faced a theft charge and was found not guilty.
When you are charged with theft, there are specific elements that have to be present in the case. One of these elements is your intent. In order to be charged with theft, you have to have the intent to deprive the owner of the property from being able to use or possess the property. This means that you can't unintentionally steal something.
White collar crimes often involve very complex plots that involve fraud and end in theft. These crimes aren't victimless, even though it can be corporations or other entities that suffer the loss. People who commit white collar crimes often find themselves facing very serious charges that require very complex defense strategies.
People work hard to acquire the property they have. Most people want their property to remain in good condition for as long as possible. Sometimes, other people will take it upon themselves to destroy or deface property that belongs to another person. This might be done for any number of reasons, including trying to show off their artistic abilities in the form of graffiti. No matter what the reason, defacing or destroying another person's property is a criminal act that can lead to criminal charges.