White-collar crime is not a single charge. It is a term used to describe a list of different crimes. These crimes are lumped together because of two overarching themes. The first being the motive for the crime. The motive is powered by money. The second is the means. White-collar crimes are usually not accomplished through force or violence. So, if a white-collar crime is just a type of crime then which charges can be labeled as such? One of them is conspiracy.
Not only do these crimes get lumped together when defining them or giving examples but also when someone is charged. A fraud charge like wire fraud is sometimes tied to other charges like mail fraud and conspiracy.
Conspiracy is defined as two or more people working together to plan, or execute, a crime. So, like with other white-collar crimes, this charge of conspiracy usually entails a scheme or fraud. A conspiracy charge can be a felony or misdemeanor. People who are charged with this crime can often face multiple charges. Conspiracy charges are not easy for a defense attorney to handle. You need to trust a capable, white-collar crime attorney, with years of experience to defend you.
Peter McCoy has over 20 years of legal experience in South Carolina. He is a former US Attorney and State Representative. Peter’s experience is matched by few and his dedication to your rights are what drives him.
Conspiracy involves both an attempt (or plan) and an execution of a criminal act. Essentially, a crime, which is planned by more than one person, does not actually need to occur to be charged with conspiracy.
Conspiracy comes with two elements. Both elements need to be proven by the prosecution to get a conviction. These elements are:
- An agreement between two or more individuals or entities to accomplish an illegal task or reach a goal through illegal methods.
- The intent of all parties involved in accomplishing the conspiracy’s goals.
Note that these elements can vary slightly. Also, note that a conspiracy does not have to be strictly between individuals. Two or more companies or organizations can conspire towards a goal as well.
If you’re facing allegations or charges related to conspiracy or any other white-collar crime contact our firm today. Schedule a consultation with Peter McCoy by calling 843-4598835. The McCoy Law Group can help you handle any variety of criminal charges, let your side of the story be told – contact us today.
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