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Articles Posted in money laundering

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What are the Different Types of White-Collar Crimes in North Carolina?

Charlotte Criminal Lawyer Brad Smith answers the question: “What are the long term effects of being convicted of a crime?”   White-collar crimes are serious offenses that should be taken seriously. These crimes are financially motivated and often involve two main components: Deceit; and Financial gain. While most white-collar crimes…

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I Was Charged With a Federal Crime: What Should I Do?

Charlotte Criminal Lawyer Brad Smith answers the question: “Do I need to hire an attorney if I have been falsely accused?”   Being charged with a federal crime is a very stressful and frightening experience. Many people who are facing federal charges do not know what happens after they are…

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Types of Racketeering Offenses and Defenses to RICO Charges

Charlotte Criminal Lawyer Brad Smith answers the question: “If I have an outstanding warrant, what should I do?”   RICO stands for the Racketeer Influenced and Corrupt Organizations Act, a federal law created in the 1970s to fight organized crime. Law enforcement agencies devote extensive resources to prosecute and convict…

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Will ‘Aunt Becky’ Go to Jail?

Charlotte Criminal Lawyer Brad Smith answers the question: “Should I ever plead guilty to a charge?”   You have probably heard about “Operation Varsity Blues,” the college admissions scandal that is rocking the nation. Evidence of parents cheating, lying, and bribing their children’s ways into top-level schools around the country…

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