White-collar crime lawyer in Colorado

White-collar crime lawyer in Colorado
White-collar crime lawyer in Colorado

Are you charged with a white-collar crime?

If you are facing white-collar offenses, the only one that can help you is an experienced white-collar crime lawyer in CO. Only a few lawyers from across the country are admitted to practice in the federal courts. Federal/white-collar crimes are usually prosecuted in the federal court. White-collar crime attorneys are devoted to defending clients with federal felonies.

Ever since the economic catastrophe that occurred in the year 2008, the media and the federal government have been obsessed with white-collar crimes. The federal government handles white-collar crimes very aggressively. It means that there’s no room for leniency when your career, employment and reputation is at stake.

Some pedestrian examples of white-collar crimes are internet fraud, bank fraud, embezzlement, tax evasion, extortion, kidnapping, larceny, identity theft, etc. If you have been accused of any federal/white-collar crime, you need an experienced white-collar crime attorney in CO to build your defense case.

Common crimes that a white-collar attorney deal with

Here are some examples of federal crimes:

Counterfeiting

This involves an act by an individual to limit or fake valuable assets and items. A common example of counterfeiting is the fake currency. The US bill notes and coins are designed ornately to prevent counterfeiting. Counterfeiting can not only hurt the general public but also investors, leading to a bad image of the US brand. In addition to that, t-shirts, pants, jewelry and shoes can be counterfeited as well.

Fraud

Fraud is a primary class of federal/white-collar crime which includes other white-collar crimes such as internet fraud, identity theft, bank fraud, insurance fraud, cell phone fraud, healthcare fraud, credit card fraud, etc.

Fraud happens when someone distorts information, does not provide key information, and misuses the untrue information lie about the past, future or present. The purpose of fraud is financial gain. However, if you have been wrongly accused of fraud and are being interrogated by federal agencies like the FBI and IRS, it is important to seek advice from a Colorado White-collar crime lawyer.

Extortion, bribery, and embezzlement

These white-collar crimes involve using influence to bend the will of an individual or an organization for financial gain. While bribery involves the act of giving money to buy favors, embezzlement involves the unethical and illegal appropriation of funds/money entrusted for the purpose of investment.

Extortion is the act of forcing individuals to provide remuneration in exchange for security. If the remuneration is not provided, the potential subject could be harmed by the party.

Other federal crimes include:

  • Police impersonation
  • Money laundering
  • Blackmailing
  • Shell games
  • Real estate fraud
  • Odometer fraud
  • Tax evasion
  • Federal estate evasion
  • Human trafficking
  • Sex crimes
  • Publishing of fake coupon
  • Racketeering
  • Over-billing clients
  • Pyramid schemes

What white-collar crime is considered a felony?

White-collar is a crime committed by those wearing suits to work. Corporate crimes done despite having an official post in the office are also known as white-collar crimes. While some cases get bounced to the federal court, other crimes such as theft are prosecuted directly in Colorado courts.

As the federal government handles white-collar crimes aggressively, the consequences of a white-collar felony are dire. If you are ever accused of white-collar crime, not only do you lose your job but it also affects your future employment. You would never be able to work with a reputable corporation as most of the employers check the criminal record.

Each white-collar crime is prosecuted differently, depending on the evidence. You need a legal defense strategy to bail yourself out of white-collar crime.

A white-collar crime lawyer can help you build a strong legal defense plan to protect your constitutional rights.

How to become a domestic violence advocate?

How to become a domestic violence advocate?
How to become a domestic violence advocate?

Do you want to pursue a career where you are creating a major positive impact on the world we live in? Then you should think about becoming a domestic violence advocate. Domestic violence is one of the biggest problems that we can find in the world around us. After becoming a domestic violence advocate, you will be able to provide assistance and support to the people who become victims of domestic violence. Hence, you will be able to provide much-needed assistance to the people in their day to day lives.

Here are the steps that you should have to follow to become a domestic violence advocate. Any person who wants to understand how to become a domestic violence advocate should follow these steps and you will be able to end up with getting proven results.

  • Volunteer

Before you get into a career where you work as a domestic violence advocate, you will need to volunteer. Then you will be able to get the exposure you want on how it is to work as a domestic violence advocate. This exposure will be able to deliver a variety of benefits to you in the long run. Hence, look for all the opportunities available out there to volunteer and make sure that you get the most out of them.

When you are volunteering, you will notice that most of the people who become victims of domestic abuse tend to leave their homes. You will need to be providing support and assistance to them. Such people only have the hope of leaving their homes and securing their lives. Hence, they tend to leave behind all their belongings. You will need to be providing all the support and assistance needed by those individuals. This will help you to develop strong connections with such individuals and then provide your support to them.

  • Become a legal advocate

When you have some experience in volunteering, you will be able to become a legal advocate. This is where you will be able to get in touch with the victims and provide the support needed by them to track the legal appointments. In the meantime, you will also be able to provide assistance to those people to proceed with the court appointments as well.

Th victims usually don’t have a clear understanding about the domestic violence laws. Hence, it is your responsibility to provide them with an understanding about the laws. Along with that, you can deliver your assistance, so that they can get connected with the appropriate legal resources.

Even if you don’t have a legal background, you will be able to do this. That’s because you will be able to get the knowledge that you want from a domestic violence organization. They have training programs; which you can follow and get the knowledge and all other information you need. However, you should still be available to serve your clients during the court hours. That’s because people will contact you and seek your assistance during the court hours. If you are not available for them during the office hours, you will be letting them down. Make sure that you don’t do it.

  • Be ready to answer calls

People who become victims of domestic violence will call you. These calls can come to you at any given time of the day. Hence, you should be ready to answer all those calls and provide prompt assistance. This is one of the most important things that you need to keep in mind when you want to understand how to become a domestic violence advocate.

When you answer the calls, you should be providing appropriate assistance. In other words, you will need to carefully listen to the requirements and provide your expert opinion.

  • Work for one of the victim services

If you want to take your career in working as a domestic violence advocate to the next level, you will need to work along with one of the victim services. There are numerous victim services available for the people who are looking forward to getting assistance with domestic violence. When you join with such a service, you will be able to provide professional support and assistance to all the people who are in need of them.

 This is one of the best opportunities available for you to enhance your network as well. That’s because you will have to work closely with the law enforcement authorities. This can help you to get lots of new connections, which can contribute a lot towards the success that you can secure in the future working as a domestic violence advocate.

  • Provide counseling services

When you get some experience, you will be able to provide counseling services to the survivors of domestic violence. However, it is better if you can get the educational qualifications that you need to do it as well. Then you can be confident with the counseling services that you are offering to the people who are in need of them.

You will need to provide assistance to the victims who face abuse and help them to overcome the specific problems that they have to face. Along with that, you will also be able to help them in rebuilding self-esteem and confidence. You can work for a professional organization and offer the counseling services. Or else, you will be able to offer the counseling services wit private practice. Make sure that you get a better understanding about the social work licensure related laws that exist in your neighborhood and move to the next step of becoming a domestic violence advocate. Then you will not come across any issues when you are providing the support.

  • Work as an attorney

People who have all the educational qualifications will be able to work as an attorney while offering services as a domestic violence advocate. This is where you will be able to offer legal help to the people who become victims of domestic violence. You will be able to offer the legal support in numerous instances such as protection orders, immigration, and child custody. You will be able to do this along with an associate degree. However, it is better if you can obtain a bachelor’s degree, so that you can provide the support effectively as an attorney.

Final words

Now you have a clear understanding on how to become a domestic violence advocate. Keep these things in mind and work accordingly. Then you will be able to provide assistance to all the people who are in need of them.

What is money laundering?

What is money laundering?
What is money laundering?

Money laundering can be a serious offense. That’s why it is important for people to have a clear understanding on what is money laundering. Then you will be able to refrain from facing the negative effects that it would lead you to.

What is money laundering?

Money laundering is a generic term. It is representing the process, where people tend to disguise the original ownership of money. If you pretend that you are not the owner of money, you will be contributing towards money laundering. The main reason why people venture into money laundering is to keep themselves away from paying taxes.

How people use online money transfers for money laundering?

Everyone is talking about making money online and it would not be only you, who has been thinking about it, dreaming about it and even talking to friends to get a tip or two of how to go about it. You know that there is a lot of money online which can be earned without leaving the confines of your home, not commuting during the terribly busy hours and doing it in your own time.

You could have more time to spend with your family and friends and some cash to splash around too, because from what you have heard there is money online which others like you are earning. You would be your own boss and would not need to grovel before your superiors to get that increment you were entitled to half a year ago. Taking leave when you want and leaving on that cruise which you always wanted would be only dreams till you really take the bull by its horns and do what you always wanted to.

How you would get about doing what you have always dreamed of would be the biggest challenge because you would not know where to begin and leaning from those who are already doing it would not be an easy task as they are too busy to teach you. No matter how you earn money, you will need to make sure that you are properly reporting them to IRS. Otherwise, you will be committing money laundering.

You could have just escaped from the jaws of that Ponzi scheme which one of your acquaintances would have to sell you with some sweet talking, which you realized on time. Whenever you started researching and got close to doing something to earn money online you found it to be a scam or a fraud and of them there are many online and if you get on with the wrong people it would be nothing but tears for you.

Understanding the tax rules for international money transfers

In order to keep yourself away from money laundering, you will need to have a complete understanding about the tax rules associated with international money transfers. It needs to be noted that international money transfer tax rules are complicated and contain various pitfalls where the uninitiated could fall into, thereby causing unnecessary hardship. This needs to be kept in mind because, even though the wiring of money is convenient and secure, the applicable tax rules are complex. This is because huge amounts of cash and a lot of sensitive information are involved daily in this process.

The primary aim of regulatory authorities is to monitor and prevent any type of money laundering, illegal transfer of money or any tax avoidance schemes. Rules in place to curb the transfer of laundered money to untraceable offshore accounts could vary from basic, everyday rules to more stringent and complex money transfer rules. For example, a rule that many US citizens and permanent residents would encounter is that if they have a foreign bank account, then they are obliged to file a FBAR form with the IRS in every year in which any of their accounts has more than $10,000. This is an example of a basic way that the IRS attempts to keep a track of significant amounts of money kept in offshore accounts by US citizens and residents. 

The rules enforced on banks and money transfer companies are becoming increasingly stringent due to terrorist funding and money laundering by drug cartels where famous, established banks were found to be transferring funds to such illegal organizations. This has led to the imposition of laws like the Patriot Act which allows the USA to track money, which could be suspected as being part of money laundering activities. In this broader context, users need to be mindful of the fact that such money transfer rules, and tax rules could cause delays or cancellations of their transfers.

With regard to the applicable tax rules, the main concern with sending money abroad is whether a gift tax applies. The basic applicable principal is that when the sender is sending more than a particular predefined amount to the same individual within the same tax year, then that sender would have to file a tax return on that transferred amount with their tax body. From 2013, onwards, in the US for example, US citizens who transfer money abroad can transfer up to an upper limit of $14,000 as gifts without incurring any gift taxes.

However, once the transferor exceeds that set ceiling, he could be subject to be levied a gift tax for the amount over $14,000. The UK also has similar arrangements and the upper limit on what they call the inheritance tax is GBP 3000 for 2012 and 2013. On the contrary, Canada does not have any tax on senders for monetary gifts sent.

Furthermore, the tax obligations for transferors could very much depend on who is receiving this money transfer from them. For example, in the UK and the US, if the recipient of such a transfer is a child, then no gift tax or inheritance tax would apply as the money is taken as meant to be used for the welfare of the minor. However, in a situation where the child is not a dependent of the sender, then the applicable taxes come into play.

Moreover, if the money transferred out is for the use of the family of the sender, then in normal circumstances, a gift or inheritance tax would apply in the US and the UK. However, a provision exists which allows the sender to divide the total amount transferred out, by the number of people that he is supporting, whereby possibly avoiding this tax. Such a possibility only comes into the equation, only if the splitting of that transaction is justified through the presentation of personal identification when making the transfer.

Final words

Always be aware of what is money laundering and understand situations associated with it. Then you can try to keep your hands away from them. Otherwise, you will have to deal with numerous frustrating situations and penalties.