Nephi is a city in Juab County, Utah, United States. It is part of the Provo–Orem, Utah Metropolitan Statistical Area. The population was 4,733 at the 2000 census. It is the county seat of Juab County. It was settled by Mormon pioneers in 1851, and is the principal city in Juab Valley, an agricultural area. Nephi was named after one or more of the people of the same name mentioned in the Book of Mormon.

White Collar Criminal Defense Lawyers In Nephi Utah

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What is white collar criminal defense?

White Collar Crime connotes a variety of frauds, schemes, corruptions, and commericial offenses committed by business persons, con artists, and public officials. White collar crime refers to a broad range of offenses that have cheating and dishonesty as their central element. Consumer fraud, bribery, and stock manipulation are examples of white collar crimes. Attorneys who handle white collar crime cases represent clients who have been charged with committing non-violent, business-related criminal offenses for financial gain -- including embezzlement, securities fraud, tax evasion, and money laundering. White collar crime attorneys represent individuals or corporations at each stage of a criminal case.

Answers to white collar criminal defense issues in Utah

The term white collar crime generally encompasses a variety of nonviolent crimes usually committed in commercial...

Insider trading refers to the trading of a company’s stocks or other securities by individuals with access to...

The perpetration of a fraud through the use of the computer or the internet can take many different forms. One...