FRAUD/FINANCIAL CRIMES


Another form of theft/larceny is Fraud and Financial Crimes. This is when a person or entity takes money or property, or uses them in an illicit manner, with the intent to gain a benefit from it. These crimes typically involve some form of deceit or abuse of a position of trust, which is what makes these crimes different than theft or robbery. Fraud and Financial Crimes can take many forms. The more common examples are:

• Bribery
• Fraud
• Forgery
• Embezzlement
• Credit / Debit Card Fraud
• Identity Theft
• Insurance Fraud
• Money Laundering
• Mortgage Fraud
• Pyramid Schemes
• Racketeering / RICO
• Securities Fraud
• Tax Evasion / Fraud
• Telemarketing Fraud
• White Collar Crimes
• Wire Fraud

If you or someone you know is suspected of, or being charged with a Fraud or Financial Crime, you need the help of Law Offices of André A. Rouviere to begin to plan your defense strategy as soon as possible! 305.774.7000  Available for you! 24 hours a day/ 7 days a week

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