Atlanta-Based Federal Criminal Defense Attorney Discusses Specific Instances of “White Collar”, Federal Crime

Atlanta federal criminal defense attorney

Federal Criminal Defense Lawyer Jeffrey P. Manciagli makes his living, and has earned his reputation throughout the years, by offering his clients the qualified and expert representation they deserve in cases of White Collar crime and federal criminal defense.

However, one thing the courts have always appeared to struggle with is the threshold of what makes a crime “white collar”, and when the crime becomes so sophisticated and meticulous in nature that it no longer bears solely the element of extremity, but the gesture of preconception and strategizing to an illegal end.

“Modern definitions within criminology no longer impose a limitation of the term by reference to type of criminal or by type of crime,” explains the Georgia-based criminal attorney. In all defined cases of white collar crime, the type of crime and the subject criminal are now divided for the sake of pursuing a most just outcome in any trial or conviction.

White collar criminal offenses typically cover property crime, economic crime, and other corporate crimes like environmental and health and safety law violations. Some criminal thresholds of law will only apply to particular instances of individual, such as the instance of a high-level CEO laundering money from his company. This is because the identity of the offender committing the crime, e.g. transnational money laundering committed by a senior-level executive, would require the participation of a senior officer employed in a bank sector.

The Federal Bureau of Investigation has adopted a more streamlined and narrow approach, defining white-collar crime as “those illegal acts which are characterized by deceit, concealment, or violation of trust and which are not dependent upon the application or threat of physical force or violence” as of the year 1989.

Because this approach is relatively pervasive in the United States, the record-keeping does not adequately collect data on the socioeconomic status of offenders which, in turn, makes research and policy evaluation problematic. However, it is estimated that White Collar Crime across multiple sectors costs the United States more than $300 billion annually. This data is based on intelligence conveyed by our own Federal Bureau of Investigation.
White collar criminals themselves are often defined by terms of social class or high socioeconomic status, the occupation of positions of trust or profession, or academic qualification in relation or regards to the crime committed, per the crime that was committed and the defendant is being federally tried for. In most cases of white-collar corporate crime, greed or fear of loss of face if economic difficulties become obvious is the key factor for further concealing the crime committed, and sometimes in part responsible for the actual ethics behind the crimes themselves.

The most reliable and definable way that one crime differs from another is in the backgrounds and characteristics of its perpetrators. Most, if not all white-collar offenders are distinguished by lives of privilege, much of it with origins in class inequality, and almost always by way of exploitation of the rights and responsibilities incumbent with their socioeconomic classification within society.
For more information on white collar criminal defense in the state of Atlanta, Visit the website of Jeff Manciagli for more information.