Laveen is a historically rural agricultural community in Maricopa County, Arizona, United States, situated eight miles (13 km) southwest of Downtown Phoenix near the confluence of the Gila and Salt rivers. Parts of Laveen constitute an unincorporated area in Maricopa County, while the remainder falls within the city limits of Phoenix, constituting the city's "Laveen Village". Although Laveen has been home to "pastoral alfalfa, cotton, and dairy farms" since the 1880s, housing and commercial developments have been increasingly urbanizing the area.

White Collar Criminal Defense Lawyers In Laveen Arizona

Advertisement

What is white collar criminal defense?

White Collar Crime connotes a variety of frauds, schemes, corruptions, and commericial offenses committed by business persons, con artists, and public officials. White collar crime refers to a broad range of offenses that have cheating and dishonesty as their central element. Consumer fraud, bribery, and stock manipulation are examples of white collar crimes. Attorneys who handle white collar crime cases represent clients who have been charged with committing non-violent, business-related criminal offenses for financial gain -- including embezzlement, securities fraud, tax evasion, and money laundering. White collar crime attorneys represent individuals or corporations at each stage of a criminal case.

Answers to white collar criminal defense issues in Arizona

The term white collar crime generally encompasses a variety of nonviolent crimes usually committed in commercial...

Insider trading refers to the trading of a company’s stocks or other securities by individuals with access to...

The perpetration of a fraud through the use of the computer or the internet can take many different forms. One...