Cheating and Swindling — Louisiana

Posted by & filed under Crimes Defined, Criminal Statutes, Economic Crimes, Theft, White Collar Crime.

New Orleans White Collar Crime Defense Attorney     Elizabeth B. Carpenter, Esq. — White Collar Crime New Orleans    Cheating and Swindling — La RS 14:67.18 A.  It shall be unlawful for any person who by any trick or sleight of hand performance, or by fraud or fraudulent scheme, cards, dice, or device, for… Read more »

Home Improvement Fraud — Louisiana

Posted by & filed under Crimes Defined, Criminal Statutes, Economic Crimes, White Collar Crime.

New Orleans Contractor Fraud Criminal Attorney   Elizabeth B. Carpenter, Esq. — New Orleans White Collar Crime Update: During the 2014, this statute was repealed and replaced by the crime of Residential Contractor Fraud!   If you are being accused of committing Home Improvement Fraud, it is imperative that you have a hard-working attorney advocating for you.  Your contractor’s… Read more »

Informers Granted Immunity Under Public Bribery and Corrupt Influencing Articles — Louisiana

Posted by & filed under Criminal Statutes, Economic Crimes, Uncategorized, White Collar Crime.

Louisiana Criminal Defense Attorney   Elizabeth B. Carpenter, Esq. – Serving clients in Orleans, Jefferson, Terrebonne, St. Bernard, St. Charles, St. Tammany, St. John, Assumption and Plaquemines Parishes.    Informers Granted Immunity — 14:121 The offender, under the public bribery, bribery of voters or corrupt influencing articles, who states the facts under oath to the district… Read more »

Identity Theft — Louisiana

Posted by & filed under Crimes Defined, Criminal Statutes, Economic Crimes, Theft, White Collar Crime.

New Orleans White Collar Crime Defense Attorney   Elizabeth B. Carpenter, Esq. — Louisiana Identity Theft Criminal Defense   Elizabeth B. Carpenter Law Firm has defended many individuals accused of Identity Theft.  If you are being charged with any White Collar or Economic Crime, contact our office for a consultation.  Our job is to protect your rights!   Identity… Read more »

Credit Card Fraud By Persons Providing Goods and Services — Louisiana

Posted by & filed under Crimes Defined, Criminal Statutes, Economic Crimes, White Collar Crime.

New Orleans White Collar Crime Attorney   Elizabeth B. Carpenter, Esq. — Louisiana Criminal Defense   Elizabeth B. Carpenter Law Firm has defended many individuals accused of Credit Card Fraud.  If you are being charged with any White Collar or Economic Crime, contact our office for a consultation.  Our job is to protect your rights!… Read more »

Anti-Skimming Act — Louisiana

Posted by & filed under Crimes Defined, Criminal Statutes, Economic Crimes, White Collar Crime.

New Orleans Criminal Defense   Elizabeth B. Carpenter, Esq. — White Collar Crime New Orleans   Anti-Skimming Act — La R.S. 14:67.4 It shall be unlawful for any person to do either of the following: Use a scanning device to access, read, obtain, memorize, or store, temporarily or permanently, information encoded on the magnetic strip… Read more »

Money Laundering — Louisiana Law

Posted by & filed under Crimes Defined, Criminal Statutes, Economic Crimes, White Collar Crime.

  Money Laundering — La.R.S. 14:230   It is unlawful for any person knowingly to do any of the following:   (1)  Conduct, supervise, or facilitate a financial transaction involving proceeds known to be derived from criminal activity, when the transaction is designed in whole or in part to conceal or disguise the nature, location,… Read more »