It’s a crime to cover up another crime. Money laundering is the illegal activity of intentionally concealing illegally obtained money. The process usually unfolds in three steps. First, the launderer places “dirty” cash in a legitimate financial system. Then, the...
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Month: June 2023
Are you facing charges of embezzlement?
Embezzlement is a common white collar crime that occurs when a trusted employee or individual misappropriates funds from their workplace, client or employer. They siphon money and divert it into other bank accounts for their personal use. While New Jersey has no...