When someone uses the phrase "white collar crime" in California, it typically means financially motivated criminal offenses.
White collar crimes are often committed by professionals in positions of trust for monetary gain.
White collar crimes can be prosecuted in state or federal courts in or around California.
Different types of white collar crimes cases can be defined to include schemes to defraud, organized fraud, and theft by deception or misrepresentation.
Other examples include embezzlement, extortion, mail fraud, insurance fraud, credit card and debit card fraud, and identity theft, forgery.
Founded in 1958, NACDL is the largest organization for criminal defense lawyers fighting to preserve fairness within America's criminal justice system. The organization has more than 10,000 direct members including criminal defense attorneys in private practice, public defenders in state or federal court, U.S. military defense counsel, law professors and judges.
CACJ works to preserve due process and defend the rights of the accused while providing quality continuing legal education courses to criminal defense lawyers in the State of California.
Beverly Hills Lawyer Referral Service - Since 1976, this community based non-profit service has been sponsored by the Beverly Hills Bar Association. The Lawyer Referral and Information Service (LRIS) has more than 100 participating attorneys. The BHBA LRIS helps thousands of individuals and businesses each year find a qualified attorney throughout Beverly Hills and Los Angeles County, CA.