What is the intent element of a white collar crime?

The intent element of a white collar crime in Maryland is an essential part of proving that someone has committed such a crime. In order to convict someone of a white collar crime, the prosecution must prove that the accused individual had the intent to commit the offense. Intent is established through evidence of the accused’s conduct. For example, if the accused was in possession of a large sum of money stolen through a white collar crime, the intent to commit the crime can be inferred. The degree of intent for a white collar crime may vary from state to state. For example, some states may require evidence of “specific intent”, meaning that the accused had a preconceived plan to commit the crime. Other states may require “general intent”, in which the accused had knowledge of the law and knowingly violated it. The prosecution does not need to prove that the accused intended to break the law in order to convict them of a white collar crime. The prosecution can still prove their guilt if they acted in a way that was of benefit to themselves, and which created a risk that a crime would be committed. This type of behavior is known as “reckless indifference”, and it can establish the intent element required for a white collar crime conviction.

Related FAQs

What is the difference between a white collar crime and a banking crime?
What are the penalties for securities fraud?
How is organized crime related to white collar crime?
How is tax fraud committed?
What is bank fraud?
What is the difference between tax evasion and tax avoidance?
What is white collar crime?
What is identity theft?
How is corruption of public office committed?
How is computer fraud committed?

What is the intent element of a white collar crime?

Related FAQs

Related Blog Posts