White Collar Crimes

For people who live and work in Gold River and the surrounding areas of California, striving to achieve a certain lifestyle and have success is a notable objective. If they are in the finance industry, are business executives or work in some area of the corporate...

The term ‘money laundering‘ generally refers to a process of making huge amounts of ‘dirty’ money appear as if it came from a legitimate source. Millions of dollars that came from any illegal activity, such as proceeds of crime, terrorist funding, drug trafficking, or any other criminal activity are often considered dirty. Similar to the normal laundromat, such money will…