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“White Collar Crime” was a term that was originally used in the 1930’s to describe a non-violent crime.
In today’s world, White Collar Crime is generally used to describe a non-violent act that concerns the money or property of one party that has been entrusted to the accused. For instance, embezzlement is one of the most common forms of White Collar Crime in the U.S.
Courts treat bail for White Collar Crime differently than other crimes. Depending upon the amount of money involved in the crime, the bail can be set rather high by the Judge.
White Collar Crime can be prosecuted by the Federal Government, the District Attorney’s Office and the local prosecutor’s office.
The authorities can also move quickly to seize your assets and freeze your bank account in certain situations to insure that money used for bail did not come directly from the alleged crime involved.
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There are several charges known as a “white collar crimes”. Typically, white collar crimes are non-violent acts. However, this does not mean the seriousness of these charges are in any way less.
The penalty for being convicted for a white collar crime can include large fines, restitution, home detention, supervised release, jail time, prison time and more. If you are charged with a federal white collar crime your professional career and hard earned reputation could be permanently damaged.
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