These same financial markets provide the opportunity for wealth to be obtained and the opportunity for white collar criminals to take advantage of unwary investors.
32.
The museum featured exhibits on colonial crime, pirates, Wild West outlaws, gangsters, the Mob, mass murderers, and white collar criminals.
33.
Now, Neal must walk the line between his new job as a top FBI consultant, and his old life as a white collar criminal.
34.
They tend to house white collar criminals rather than drunken yobs, and meals are brought in by a local restaurant with a reputation for fine cuisine.
35.
Lake imposed this rather lenient sentence despite federal laws that would have allowed for significantly longer sentences to act as a deterrent for other white collar criminals.
36.
He currently is involved in defense of accused white collar criminals, securities regulation cases and litigations, the latter generally involving the federal government as a party.
37.
In 2001 Caproni returned to New York as Counsel at the law firm of Simpson Thacher & Bartlett, specializing in white collar criminal defense and SEC enforcement actions.
38.
Leeson, one of the most infamous white collar criminals of the 1990s, returned to Britain in 1999 after serving three and a half years in a Singapore jail.
39.
"' Mark Filip "'( born June 1, 1966 ) is an American lawyer specializing in class action and white collar criminal and regulatory defense.
40.
Since 1998, Fitzgerald has been part of a small Los Angeles law firm, Corbin, Fitgerald & Athey, which handles white collar criminal defense and business litigation.
