fraud

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Atascosa County criminal defense attorney fraud

When you think of scammers, you likely picture pickpockets on city streets or anonymous faces hacking your computer from the other side of the world. Scammers can come in all shapes and sizes, including outsiders targeting companies. While the payoff may be big upfront, the legal ramifications most certainly outweigh the large check. One Ohio woman recently pleaded guilty to participating in a defraud scheme three years ago. Though she was not in charge of the scheme, her actions with Texas companies still left her facing serious criminal charges.

Texas Companies Defrauded of $600k

Bintu Toure, a 26-year-old woman from Canton, Ohio, faces a possible three-year prison sentence after pleading guilty to defrauding two Texas companies of over $600,000. The scheme? Tricking the company by using false invoices. Toure was one of three individuals who sent false invoices to companies pretending to be their suppliers, then moving the money overseas once the cash was in their possession. The group of scammers claimed to be collecting payment for “frozen chicken parts” for two Brazilian poultry suppliers. This white-collar scheme ran from November 2018 through May 2019 and Toure accumulated $629,000 throughout the seven months. Based on the details of her case, Toure faces a maximum sentence of 20 years for both wire fraud and money laundering conspiracy, though her plea deal asks for a sentence on the low end of the spectrum, meaning three to four years in prison.

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Jourdanton white collar crime attorney

When the word “criminal” is used, many people may picture individuals dressed in orange jumpsuits standing behind bars rather than a clean businessman in a nice suit walking down Wall Street. The fact of the matter is that many criminals fall between the cracks, especially those who have committed “white collar crimes.” White collar crimes are nonviolent crimes committed by employees while performing their job. This can include deceit, concealment, fraud, and bribery regarding finances. Many people see white collar crimes as “victimless” and thus deem their actions to be harmless. While they may seem less harmful than violent crimes, white collar crimes are not tolerated in Texas and throughout the United States, and they can result in serious consequences.

Examples of White Collar Crimes

Although many have heard the term white collar crime, few know the various crimes that fall under this category. Understanding the different actions that are considered white collar crimes is one of the best ways to avoid facing harsh penalties for your actions on the job. Some common white collar crimes include:

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