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Articles Posted in white collar

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White-Collar Spouses are Victims, Too

The price of white-collar crimes reaches trillions of dollars in this country each year. Commonly, the charlatans involved in these crimes—3/4 of whom are men—are married, and are operating their shady transactions unbeknownst to their spouses. Then, out of the blu,e an indictment appears and all Hell breaks loose. Despite…

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Former Oroville Mayor Pleads No Contest to Embezzlement

Earlier this week, former mayor and CPA of Oroville California (north of Sacramento), Dennis Diver, pleaded no contest to two counts of embezzlement. Prosecutors from the Butte County District Attorney’s Office said the politician embezzled 400,000 dollars in the span of less than 2 years. Diver is accused of moving…

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