White Collar Crimes - FAQs
Frequently Asked Questions About White Collar Crimes Under Florida Criminal Law
What offenses are considered white collar crimes?
Common white collar crimes under Florida Law include larceny, embezzlement, fraud, money laundry and tax evation. Some of them are defined below:
Larceny is the "taking and carrying away of tangible personal property of another by trespass with intent to permanently (or for an unreasonable time) deprive the person of his interest in the property".
Embezzlement is defined as "the fraudulent conversion of property of another by a person in lawful possession of that property". Crimes of this nature generally have involved a relationship of trust and confidence, such as an agent, fiduciary, trustee, ... Read More...