![]() What Constitutes Extortion?Įxtortion is somewhat different than blackmail but has similarities. For example, a person accused of an illegal activity may offer some cash to a police officer to avoid being charged for the illegal act. Often, one of the parties is in a position of power or in public office. One person offers something to the other in return for some sort of favor. In the crime of bribery, both the perpetrator and the person affected are participants in the crime. To prove the crime of blackmail, the prosecution must prove that the defendant used threats or intimidation to cause some kind of loss for the victim. This perpetrator then offers to stay silent about this knowledge in return for some sort of favor, or for money or some other asset. Blackmail and Briberyīlackmail is a crime in which a perpetrator knows something about a victim that the victim does not want to be disclosed. If you’ve been charged with one of these crimes, you need to hire an experienced criminal defense lawyer who knows the local court system and who understands the many complexities of white-collar crime. While they are similar in some ways, they each have characteristics that make them unique. However, many people do not truly understand the differences between each of these crimes. Some of the most common ones we hear about are extortion, blackmail and bribery. New York: Chelsea House.Everyone has read stories in the newspapers about criminals and even government officials who have gotten various favors granted to them or who have made themselves richer by using a variety of criminal techniques. It is important to distinguish between embezzlement and larceny because they carry different penalties in a court of Law. However, in embezzlement, a perpetrator has full possession of stolen property. ![]() In larceny, the ownership of property changes, but the perpetrator does not possess the property. While both crimes involve the change of ownership of property, both crimes have a significant difference. Furthermore, there is a significant difference between embezzlement and larceny. Code 872) defines extortion as an act by an employee or officer who claims to act under the pretense of his office, to get financial gain (Ferguson, 2010). The primary difference between bribery and extortion is that the federal bribery statute defines bribery as directly or indirectly offering value promises to public officials and in return, the public official will give something of value in return. ![]() The government uses the white collar laws to prevent people from committing wrongful acts without detection. The Government uses the money laundering act to prevent people from ‘cleaning’ fraud money while the securities exchange act to prevent people from conducting insider trading. Examples of federal criminal statutes that government agencies use to convict white collar criminals include The Money Laundering Control Act of 1986 and the Securities Exchange Act of 1934 (Ferguson, 2010). In regards to knowledge, a perpetrator must be aware of his wrongful and unlawful acts. In regards to intent, a wrongdoer must commit to a wrongdoing to achieve financial gain through unlawful means. The two elements that investigators use to identify white collar crimes are intent and knowledge (Ferguson, 2010). Perpetrators of white collar crimes are often respectable people who hold a top position in the society. White collar crimes are criminal activities that perpetrators design to produce financial gain through deception (Ferguson, 2010).
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