“White collar crime” was originally defined in 1939 as a “crime committed by a person of respectability and high social status in the course of his occupation.” The term is no longer reserved for elites, and now basically means any financial crime committed by anyone in the course of any business. The specific white collar crimes go by the names wire fraud, bank fraud, mail fraud, tax fraud, mortgage fraud, securities fraud, and healthcare fraud, but also embezzlement, identity theft, bribery, and extortion.
704-376-3200
1011 E Morehead Street #300
Charlotte, NC 28204
Contact Us: Mon – Fri: 9:00am-5:00pm
The information you obtain at this site is not, nor is it intended to be, legal advice. You should consult an attorney for advice regarding your individual situation. We invite you to contact us and welcome your calls, letters and electronic mail. Contacting us does not create an attorney-client relationship. Please do not send any confidential information to us until such time as an attorney-client relationship has been established.
The information you obtain at this site is not, nor is it intended to be, legal advice. You should consult an attorney for advice regarding your individual situation. We invite you to contact us and welcome your calls, letters and electronic mail. Contacting us does not create an attorney-client relationship. Please do not send any confidential information to us until such time as an attorney-client relationship has been established.
© 2023 Rawls, Scheer, Clary & Mingo | Charlotte, NC | Sitemap
Your privacy is important to us. The use of the Internet or this form for communication with the firm or any individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form.
Mon – Thu: 8:30am-5:30pm
Fri: 8:30am – 5:00pm
Your privacy is important to us. The use of the Internet or this form for communication with the firm or any individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form.