Serious Trouble cover image

The Indictment

Serious Trouble

00:00

How to Charge a White Color Crime

In white color crimes, you can often spin a situation into as many counts as you want to. So here for each of the 10 or 11 checks, there were several different entries in different places. And they just said, hey, let's charge every single one and we get to 34. And wow, is it 34 a lot? What would be the proper way to charge this if you were not engaging in puffery? How would you write the indictment and how many counts would you end up with?

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