A conspiracy is defined as two or more people agreeing to commit a crime for the purpose of achieving an illegal goal. It can be seen as an agreement between two or more individuals to cooperate in order to achieve an unlawful end. Conspirators usually have a common goal, such as defrauding the government or engaging in criminal activities, that they plan to achieve by using deception and secrecy. Conspiracies usually involve fraud, bribery, theft, violence, drugs, or other criminal activities. The conspirators often act together to conceal the truth and keep their actions hidden from those who would stop […]
Hale Law Firm
2 posts
Bankruptcy fraud is a type of white-collar crime of which some might be unaware. It can occur where an individual or organization seeks to gain an unfair advantage from the bankruptcy system by providing false or misleading information. It can include a variety of activities such as concealing assets or income, filing multiple bankruptcies in different states, transferring assets to exempt categories, or claiming expenses or debts that do not exist. One of the most common forms of bankruptcy fraud occurs when individuals attempt to hide assets they do not want to lose during the bankruptcy process. This can include […]