Thief River Falls, also called Thief River or TRF, is a city in Pennington County, Minnesota, United States. The population was 8,410 at the 2000 census. It is the county seat of Pennington County. U.S. Route 59 and Minnesota State Highways 1 and 32 are three of the main arterial routes in the city. The town is the home of snowmobile manufacturer Arctic Cat. South of Thief River Falls is one of the area's few Native American casinos, 7 Clans Casino, which also contains a hotel and indoor water park. Thief River Falls is home to the electronic parts distributor Digi-Key, one of the largest employers in the area, and was the birthplace of the vaunted Steiger Tractor, produced from 1958 to the late 1980s.

White Collar Criminal Defense Lawyers In Thief River Falls Minnesota

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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 Minnesota

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...