What are the defenses to white collar crime?

White collar crimes are typically non-violent offenses that involve fraudulent or deceptive activities for the purpose of financial gain. In South Carolina, they are punishable by fines and possible jail time. One of the primary defenses to white collar crime is ignorance or mistake. This is when the defendant claims that he/she was unaware that they were committing any sort of crime, and were acting in good faith. While this defense may be difficult to prove, it can be successful if the defendant can show that he/she did not have the intent to commit a crime. Another defense is entrapment. This is when the defendant claims that he/she was the victim of an undercover law enforcement officer who induced them to commit a criminal act that they would not have committed otherwise. This defense is difficult to prove and is highly dependent on the facts of the case. A third defense to white collar crime is duress. This is when the defendant claims that they acted out of fear or coercion. The defendant must convince the court that they had no other choice but to commit the crime. Finally, the defense of necessity can be used in some cases. This is when the defendant claims that they had to commit the crime in order to prevent greater harm. For example, if a person was charged with a white collar crime due to an act of self-defense, they could use this defense. These are some of the primary defenses to white collar crime in South Carolina. Each case is unique and the defendant should consult with a criminal attorney to discuss the specifics of their case.

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