BAIL FOR WHITE COLLAR CRIME
“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.
Here are some examples of white collar crime:
- Receiving Stolen Property
- Credit card fraud
- Health care fraud
- Identity theft
- Workers Compensation Fraud
- Commercial burglary
- Insurance fraud
- Mail fraud
- False Financial Statement
- Income tax fraud
- Computer Access and Fraud
- Money laundering
- Insider trading
- Financial crimes
- Grand theft
- Possession of fraudulent access cards
- Mortgage fraud
- Welfare Fraud
Obtaining Release From Jail While Awaiting Trial For White Collar Crime:
Since the court will closely examine any assets used for bail in this case…it is important that you work with a bail bond agency that can get you released from custody immediately.
At BailBonds.Com we have the experts with decades of experience to handle bail bond or White Collar Crime to obtain release from detention fast.
Give us a call an we will swing into action 24 hours a day, 7 days a week.
855-224-5266 24 hours a day / 7 days a week
- White collar crimes can range from mail fraud, perjury, identify theft to extortion and embezzlement. All of which will land your friend or family member in jail. Jail is not the place for someone to be, let our experts at bailbonds.com write the bail bond for them. The most famous cases of white collar crimes are:
- Charles Ponzi who is the one investment fraud is named after,
- Bernie Madoff used the Ponzi scheme for many years which landed him 150 years in jail.
- Bernard Ebbers defrauded WorldCom for $11 billion.
- Jack Abramoff convicted of defrauding Native American tribes.
- They had a loved one call to write their bail bond so they could be released from jail. Attorneys will call to have a bail bond written in some cases as well.