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April 2017 Archives

White Collar Crime: Money Laundring

white collar crime.pngOne of the best ways to pursue criminal organizations, white collar crime, and terrorist groups is to follow the money. That's why the FBI is prioritizing investigations of third-party money laundering facilitators. Money laundering is when alleged criminals turn "dirty money" into "clean money" by making it seem like it has derived from legitimate sources. It allows alleged criminals to hide and accumulate ill-gotten wealth, avoid prosecution, evade taxes, and multiply profits through reinvestment. It's also a major crime in large part because it helps to fund more major crimes. However, this doesn't mean the FBI is just going after secretive Swiss banks, corrupt foreign governments and shadowy virtual currencies. Instead, the Bureau has found targets closer to home: attorneys, accountants, investment managers, trust companies, and real estate professionals.

Protecting Your Rights - Cellphone Snooping

Thumbnail image for Stingray.jpgWhen it comes to protecting your rights, are cellphones a good or a bad thing?  It's plain to see how cellphones have improved our lives, not only by making sure we never miss a call, but also by putting the internet, including GPS navigation, email, Google searches, and all of our other favorite apps, right in our pocket. However, the benefits of our Information Age also come with a downside. Since our phones track everything we do, the temptation is high for law enforcement to get their hands on that information. The federal government has already been caught secretly collecting email and phone communications in its effort to fight terrorism, but now, scrutiny is being focused on local and state law enforcement. A recent article in the American Criminal Law Review Online, discusses how police are secretly using devices in public, known as StingRays, to pull information out of cellphones without the phone owner's knowledge.

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For an initial consultation at the Law Office of John Freeman, call 866-720-3708 toll free or send us an email. In an emergency, call 248-918-0790 at any time of day or night.

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