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Chicago Criminal Defense Attorney
Former Cook County Felony Prosecutor

Category: White Collar Crimes

RICO Act: Implications for White Collar Crime Cases in Chicago

In the realm of combating organized crime and corruption, the Racketeer Influenced and Corrupt Organizations (RICO) Act stands as a formidable legal instrument. Originally enacted in 1970, this federal statute has been pivotal in targeting various criminal enterprises, including white-collar crimes.

In Chicago, a city with a complex socioeconomic landscape, understanding the implications of the RICO Act on white-collar crime cases is crucial. Let’s delve into the intricacies of this legislation, its application, potential penalties, defense strategies, and the significance [...]

Ten Indicted for $23 Million Chicago Bank Embezzlement

In Illinois, you can face some stiff charges if accused of embezzlement. One of the most common forms of white-collar crime, embezzlement often makes headlines when it happens.

A great example is the recent indictment of several defendants who are alleged to have participated in embezzlement at a Chicago bank. These defendants, one of whom was the bank’s former Vice President, were accused of embezzling over $23 million. While an indictment is not a guilty verdict, it does point to [...]

Bribery in Illinois: A Breakdown of the Laws

Have you been charged with bribery in Illinois? Are you under investigation? Do you just want to understand how the law works to make sure you’re abiding by it?

 

In this post, we’re going to detail laws and associated penalties, and cover what you can do to fight back if you do find yourself getting unwanted attention from law enforcement.

 

 

How Illinois Bribery Laws Work

 

How big of a deal is bribery here? It’s one of [...]

Being Investigated for an IL White Collar Crime? You Can Make It Worse

If you have been arrested for a white collar crime in Illinois, you might be feeling a lot of different emotions. Though white collar crimes aren’t violent in nature, the law takes these offenses very seriously. Offenders often face heavy fines and years behind bars for what may have started as a little white lie – or even an accounting mistake.

 

You may feel the urge to take drastic action to save your skin. You may just want to [...]

How to Protect Yourself and Fight against White Collar Charges

Just because a crime doesn’t involve violence, that doesn’t mean the penalties will be any less severe.

 

If you commit a white collar crime – a nonviolent, financially motivated crime such as fraud, embezzlement, bribery, money laundering, forgery, and others – you could be punished with a number of consequences, including:

 

    Expensive fines as high as $1 million for certain offenses such as bank fraud Lengthy prison sentences Restitution – paying back the money you appropriated for yourself
[...]

Our Blog

The Role of Police Misconduct in Chicago Resisting Arrest Cases

Resisting Arrest

Resisting arrest charges can be contentious and complex, especially when allegations of police misconduct or excessive force are involved. In Chicago, as in many other cities, cases of resisting arrest often intersect with concerns about police behavior and civil rights violations. Understanding the dynamics of how police misconduct can influence resisting arrest cases is crucial for both defendants and legal advocates.

Allegations of Police Misconduct

In recent years, allegations of police misconduct and excessive force have garnered significant attention in [...]

Supporting Survivors of Exploitation in Chicago Prostitution Trials

Prostitution & Solicitation

Facing prostitution charges in Chicago can be an overwhelming and distressing experience, particularly for individuals who have experienced exploitation or trauma. In this blog post, we will examine the importance of trauma-informed defense strategies and how criminal defense attorneys can provide compassionate and supportive representation to survivors of exploitation in prostitution trials. By prioritizing the well-being of their clients and understanding the complex factors underlying their involvement in prostitution, defense attorneys can effectively advocate for their rights and mitigate the [...]