Large Scale Fraud Against Financial Institutions

White collar crime is a serious offense of theft frequently involving large sums of money with an element of breach of trust and conviction often results in a sentence of imprisonment - even if there are no previous criminal convictions on the offender's record. Where there is more than one person involved then this could trigger a charge of conspiracy. This can lead to a maximum sentence of life in prisonA conspiracy is an agreement between two or more people to carry out a criminal purpose,

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