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#white-collar crime
businessbigwigs · 1 year
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Credit Suisse in Trouble with U.S.
Credit Suisse in Trouble with U.S.
Credit Suisse was supposed to report undisclosed offshore accounts belonging to American citizens, in an international agreement to curb tax evasion. They haven’t been following through. A two-year investigation by U.S. authorities has shown that employees at Credit Suisse have been knowingly aiding their clients in evading paying taxes on earned income and capitol gains. While Credit Suisse is…
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biglisbonnews · 1 year
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Eric Trump complains that New York is wasting time prosecuting his dad instead of arresting Tylenol thieves It's always heartwarming to see the Trump family sticking together when one of them is facing criminal charges. Eric Trump, the epitome of a privileged, clueless heir, went on TV last night to express his confusion and dismay at the fact that his dad is being prosecuted by New York's criminal justice system. — Read the rest https://boingboing.net/2023/03/31/eric-trump-complains-that-new-york-is-wasting-time-prosecuting-his-dad-instead-of-arresting-tylenol-thieves.html
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amishafrirph · 2 years
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The Untold Story Of Ami Shafrir: How One Man's Life Was Turned Upside Down By White-Collar Crime?
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Ami Shafrir was a man who had it all. A successful businessman with a loving family and a bright future ahead of him. But everything changed when he was the victim of a white-collar crime. Suddenly, Ami faced prison time and the loss of everything he had worked so hard for. But instead of giving up, he decided to fight back. White-collar crime is a serious problem that can have a devastating impact on the lives of those who are affected by it. If you suspect that you or someone you know has been the victim of white-collar crime, getting help as soon as possible is essential.
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blusandbirds · 10 months
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early season 1 peter and neal are so special to me. neal caffrey’s formed a parasocial relationship with the fbi agent relentlessly pursuing him around the globe but lucky for him peter is just as on board with their best friendship
neal: my girlfriend broke up with me :(
peter, holding handcuffs and a warrant for neal’s arrest: aw im sorry buddy.
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lastoneout · 3 months
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I watched that video where that guy was just trying to find businesses with 0 reviews to review them and stumbled upon an illegal casino and the funniest thing about it is that he thinks he only found ONE illegal front/shell business but he probably found at LEAST three and it's a miracle he didn't get in trouble with an actual organized crime group.
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sher-ee · 21 days
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This is who Trump has been for years.
Yet, many blue collar supporters think that Trump would take care of them. It’s astonishing to witness such sycophancy, such a lack of critical thinking skills and full on ignorance during a time when truthful information is easily found.
Trump has filed over 3,500 lawsuits to keep from paying people what he promised to pay them.
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gean-grey-blog · 3 months
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What makes White Collar hold up so much better than other police procedurals:
It was part of the "pretty happy shows with gorgeous ensemble casts and a charismatic weird guy" USA network era but it somehow used that to be about stuff that is so REAL
What is justice? Is our system fair? Can you be a criminal and still be a good man? Can you be a good man and still work for the system?
The bad guys are rich assholes, and people defrauding families out of their homes, and unethical pharmaceutical companies. People manipulating energy supply out of greed resulting in blackouts which are showing *harming a dog,* aka how to show something is monstrous in a pg show written by a white person. Class exists in this universe in more ways than having a cardboard concept of a "rich guy."
The bad guys include police, FBI agents, prison staff, judges, senators. Those people cause real harm, obstruct justice, plant evidence, kill people. It's shown how the system protects them and harms regular people.
The harm that causes the main character to go from wanting to be part of the system, to subverting and working against it, is him finding out about an act of police corruption, brutality, and murder--and what's more, that if he became a cop, that's what he could become.
The harm that causes the main character to be outside the white picket fence is that the system failed his family after that act. What happened to Neal's mom? Why did nobody besides Helen step in? They had to check in with US Marshals, did nobody notice this kid didn't have an adult fit to parent?
So Neal turns to found family. And let's be real, heavily polyamory coded found family at that. But he keeps chasing the idea of a girl who will be everything. But he's got all this attachment trauma so he never does. But because found family is real family, even the people who freaking played the characters are still connected a decade later
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merriclo · 3 days
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i love it when modern/no powers au fics have the brothers as a regular, if a little unusually structured, suburban family. cause like realistically those bitches would be rich as hell and commit white collar crime every tuesday at 3
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daisyswift3 · 8 months
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(x)
Oh I’ve been waiting for this
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Is it possible to get ratioed by the company you work for (asking for a friend)
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july-19th-club · 7 months
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i think the funniest neal relationship is when he's dating sara because 90% of it is 'we both like to be dressed to the nines at all hours of the day and night, we should fuck about it' and the instant they have any disagreement whatsoever they're like oh right our expensive and impractical taste in clothing is the only thing we have in common
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Crypto clown.
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thieves-never-say-die · 3 months
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I really wish that I cared about Kate like… at all
They’re done *nothing* with her character. She has one character trait and that is stringing Neal along. In the *one* scene she has where she has actual speaking lines, even then we don’t get *any* insight into her! She points a gun at Peter and drops it five seconds later!
God I would’ve *killed* for some flashbacks in season one of her and Neal stealing together, or being cute, or literally anything to give her just a *little* more depth. It wouldn’t have been that hard
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leverage-ot3 · 1 year
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neal caffrey and peter burke are nate and sophie in a different font and here’s why- *gunshots*
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jitteryjive · 19 days
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i received two paper cuts and also my lineart pen got fucked up but i finally colorized my m&o designs!! they’re fun to traditionally color because i use different methods for each guy
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