Cavalier is a city in Pembina County, North Dakota in the United States. It is the county seat of Pembina County. The population was 1,537 at the 2000 census. Cavalier was founded in 1877 and became the county seat in 1911. Although they bear the same name, Cavalier is not located in nearby Cavalier County. The Tongue River flows past Cavalier and Cavalier Air Force Station is located near the city.

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 North Dakota

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...

Federal court opinions concerning white collar criminal defense in North Dakota