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Category: White Collar & Fraud

Arizona Embezzlement FAQs

August 30, 2022 | Arizona Revised Statutes,White Collar & Fraud

Embezzlement is a crime that involves taking money, property or assets from an employer or another party that has entrusted the defendant with the asset. It is a type of white-collar crime, meaning it has to do with finances and is typically committed for financial gain. Use this embezzlement FAQ page to learn more about… read more

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What Are Arizona’s Anti-Racketeering Laws?

August 29, 2022 | Arizona Revised Statutes,White Collar & Fraud

Racketeering can refer to any illegal activity that is performed to make a profit. It is a special criminal enterprise that often involves acquiring a business for the purpose of fraudulent, illegal or dishonest business dealings. It is a type of white-collar crime that can involve operating a business using money obtained illegally or for… read more

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