Can white collar crime be prosecuted in state courts?
Yes, white collar crimes can be prosecuted in state courts in California. Generally, white collar crimes are non-violent crimes that involve fraud, bribery, and other deceptive activities. These types of offenses are typically charged as felonies under state law and can result in significant fines and jail time for those convicted. However, certain white collar offenses may also be prosecuted by federal authorities. These types of crimes may include tax evasion, counterfeiting, money laundering, and violations of the Racketeer Influenced and Corrupt Organizations (RICO) Act. Federal prosecutions for white collar crimes allow for larger fines and longer sentences that are not available under state law. The decision to prosecute white collar crime in state or federal court is generally made by a prosecutor. In California, prosecutors may consider factors such as the seriousness of the offense and the likelihood of a long prison sentence when deciding which court to use. Depending on the circumstances of the case, the prosecutor may opt to pursue a case in state court or pursue more serious federal charges.
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