Legal Concierge Inc.
White Collar Fraud Division
Seemingly Good People doing Bad Things defines White Collar Crime. Or, just as often, Good People
being accused of Bad Things. Either way, white collar crime is not victimless, it has destroyed families,
companies, investors, and has touched all of us in one way or another.
We have all heard of Enron, Aldelphia Communications, WorldCom, and Bernie Madoff’s Ponzi scheme.
Each of these cases obviously had powerful people at the center that used their influence and their
position to self-deal and illegally profit handsomely. Many others were charged in these cases, some
guilty, some swept up in the tidal wave of public judgment. Sometimes the guilty escape and the
Not as famous are identity theft, telemarketing scams, stock market manipulation and unscrupulous
lawsuits against insurance and automotive companies, just to name a few.
Individuals commit these crimes. Sometimes they are in a position of power and use an organization to
commit vast fraud. More often, an individual is trying to hurt another individual or a company through
That’s where Legal Concierge’s White Collar Crime Division comes in. Our goal is to bring investigators,
resources and tools to the table that will allow your case to be put forward where justice can prevail.
Contact us at email@example.com or 866-396-7034 for more information!