There is a broad array of different white-collar crimes that are charged by the federal government in South Carolina and elsewhere across the United States. Mail fraud is one such federal crime that carries significant consequences and penalties. Definition of mail...
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Month: April 2021
What makes insider trading illegal?
Most people assume that insider trading is illegal, but there is a type that is actually legal. It's important for South Carolina residents to understand the difference between legal and illegal insider trading to avoid problems with the law. Legal insider trading The...
Types of securities fraud
Investment fraud in Greenville, South Carolina, is a type of white-collar crime that deceives investors for profit. They mostly involve the illegal trading or selling of financial tools, such as stocks and bonds. There are several common types of investment fraud...
Basic rights of a criminal defendant
Being charged with a crime in South Carolina is a very serious situation even when it is only at the misdemeanor level. Jail time can still be ordered in many cases, not to mention significant fines, and the conviction creates a criminal history that is often hard to...
