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Luis M. Perez Essay

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Luis M. Perez was born on April 7, 1960. He started off small by working at a ceramic shop from 1975-1977, which taught him work ethic. He then was a document keeper at Florida Internation University from 1978-1982 when he was studying there. This taught him how to organize documents, which would be a great help later. Afterwords, he went to law school at the University of Florida from 1983-1986. He then went on to be a state prosecutor from 1986-1990. That served as a warm-up to be a federal prosecutor from 1990-present day. While a federal prosecutor, he did narcotics prosecutions from 1990-1995. He then asked his supervisor to try something new and he found his passion working white-collar class crimes from 1995-to the present day.
He started off as a state prosecutor. He wanted to step up so he chose to be a federal prosecutor. For the first five years he was a federal prosecutor, he worked on narcodic cases. He proves his cases by showing that the defendant knowingly possessed the illegal substances and if there was intent of the defendant to distribute.
In white collar crimes, the process is more complex. There are many papers involved, so his previous job as a document keeper went to good use. …show more content…
One reason is because a jury may think of a white collar criminal as not as bad as a “common criminal”. The white collar criminals normaly commit are Medicare fraud, mortgage fraud, tax fraud, identity theft, security fraud (stock exchange), and posse schemes. The white collar criminals can be hard to catch. The process starts off by an individual filing a complaint that their money is missing or has been misplaced. The federal prosecutor’s office then investagates with its team of technitians were the money went and who took it. Then Luis steps in and prosecutes the suspect. This process can take one month or many

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