Tag: white collar crime

Law Office Of NiaLena Caravasos, LLCwhite collar crime
real-vs-tv-fraud-investigation-nialena-caravasos-interview

Exploring Real-World Fraud Investigation with NiaLena Caravasos

Introduction: The Reality Behind TV’s Glamorized Fraud Investigations Federal criminal defense and white-collar crime lawyer, NiaLena Caravasos, was recently interviewed by forensic accountant and fellow Wharton School alumnus, David Anderson. Their discussion, titled “Why Aren’t You as Good as the Fraud Investigators on TV?”, delves into the disparities between television fiction and real-world fraud investigations. […]

quoted-by-super-lawyers-on-safe-injection-facilities-in-philadelphia

Quoted by Super Lawyers on Safe Injection Facilities In Philadelphia

Federal criminal defense and white collar crime lawyer, NiaLena Caravasos, was recently interviewed by Super Lawyers, for their article entitled “LEGAL TIPS FOR SAFE INJECTION FACILITIES IN PHILADELPHIA – Medical professionals and opioid users need to know the dangers.” With hundreds of thousands of people dying in this country from opioid addiction, President Trump has […]

nialena-caravasos-interviewed-and-quoted-in-article-entitled-bitcoin-the-new-way-to-receive-payment-or-trouble-in-the-making

NiaLena Caravasos Interviewed and Quoted in Article Entitled “Bitcoin: The New Way to Receive Payment, Or Trouble in The Making?”

Federal criminal defense and white collar crime lawyer, NiaLena Caravasos, was recently interviewed by forensic accountant and fellow graduate of The Wharton School, David Anderson, for his article entitled “Bitcoin: The New Way to Receive Payment, Or Trouble in The Making?” As technology evolves, questions continued to arise about the appropriateness of keeping in step […]