Skip to main content

Developmental Trajectories of White-Collar Crime

  • Chapter
The Criminology of White-Collar Crime

Abstract

The criminal career paradigm represented a successful shift in criminological thinking, and ensuing research has generated important descriptive information about the key dimensions of active criminals; spurning both theoretical (developmental/life-course criminology) and methodological/statistical advances. Yet, the paradigm has failed to take into account acts of criminality that do not fit into the stereotypical image of street offending, in particular white-collar crime. The current study utilizes group-based trajectory modeling to examine trends of criminal behavior in a sample of convicted white-collar criminals over a more than 10-year follow-up period. Three offender trajectories are identified (low rate, intermittent, and persistent offenders) and suggest the importance of recognizing the variability of offending in a white-collar crime sample, and the overlap between white-collar and common crime criminal careers. This study also suggests the importance of recognizing both static and dynamic factors in the understanding of criminal careers. This research confirms a heterogeneous view of white-collar crime which recognizes that the white-collar crime category includes within it a broad diversity of offenders, and suggests that it is important to recognize that different models of explanation may be needed to provide explanations for different types of offenders.

This is a preview of subscription content, log in via an institution to check access.

Access this chapter

Chapter
USD 29.95
Price excludes VAT (USA)
  • Available as PDF
  • Read on any device
  • Instant download
  • Own it forever
eBook
USD 129.00
Price excludes VAT (USA)
  • Available as PDF
  • Read on any device
  • Instant download
  • Own it forever
Softcover Book
USD 169.99
Price excludes VAT (USA)
  • Compact, lightweight edition
  • Dispatched in 3 to 5 business days
  • Free shipping worldwide - see info
Hardcover Book
USD 169.99
Price excludes VAT (USA)
  • Durable hardcover edition
  • Dispatched in 3 to 5 business days
  • Free shipping worldwide - see info

Tax calculation will be finalised at checkout

Purchases are for personal use only

Institutional subscriptions

Preview

Unable to display preview. Download preview PDF.

Unable to display preview. Download preview PDF.

References

  • Birkbeck, C. (1997) A Profile of Offenders Entering New Mexico Prisons, 1991–1994. Albuquereque: New Mexico Criminal and Juvenile Justice Coordinating Council.

    Google Scholar 

  • Benson, M. L. (2002) Crime and the Life Course. Los Angeles, CA: Roxbury Publishing.

    Google Scholar 

  • Benson, M. L., and Kerley, K. R.. (2000) Life Course Theory and White-Collar Crime (pp. 121–136). In Contemporary Issues in Crime and Criminal Justice: Essays in Honor of Gilbert Geis, edited by H. N. Pontell and D. Shichor. Upper Saddle, NJ: Prentice Hall.

    Google Scholar 

  • Blumstein, A., Jacqueline C., and Paul H. (1982) The Duration of Adult Criminal Careers. Final Report Submitted to National Institute of Justice, August 1982. Pittsburgh, PA: School of Urban and Public Affaris, Carnegie Mellon University.

    Google Scholar 

  • Blumstein, A., Jacqueline C., Jeffrey A. R., and Christy A. V. (1986) Criminal Careers and “Career Criminals.” 2 volumes. Panel on Research on Career Criminals, Committee on Research on Law Enforcement and the Administration of Justice, Commission on Behavioral and Social Sciences and Education, National Research Council. Washington, DC: National Academy Press.

    Google Scholar 

  • Cressey, D. R. (1980) Employee theft: The reasons why. Security World, October: 31–36.

    Google Scholar 

  • D’Unger, A. V., Kenneth, C. L., and. McCall, P. L (1998) How many latent classes of delinquent/criminal careers? Results from mixed Poisson regression analyses. American Journal of Sociology, 103: 1593–1630.

    Google Scholar 

  • Farrington, D. P., Howard N. S., and Terrence A. Finnegan (1988) Specialization in juvenile court careers. Criminology, 26: 461–487.

    Google Scholar 

  • Forst, B., and William R. (n.d.) Sentencing in Eight United States District Courts, 1973–1978. Codebood (Interuniversity Consortium for Political and Social Science Research, Study No. 8622). Ann Arbor, MI: University of Michigan.

    Google Scholar 

  • Gottfredson, S. D., and Don M. G. (1992) Classification, Prediction and Criminal Justice Policy. Rockville, MD: NCJRS.

    Google Scholar 

  • Gottfredson, M., and Hirschi, T. (1990) A General Theory of Crime. Stanford, CA: Stanford University Press.

    Google Scholar 

  • Jones, B. L., Nagin, D. S. and Roeder K. (2001) A SAS procedure based on mixture models for estimating developmental trajectories. Sociological Methods and Research, 29: 374–393.

    Article  Google Scholar 

  • Kempf, K. L. (1987) Specialization and the criminal career. Criminology, 25(2): 399–420.

    Article  Google Scholar 

  • Laub, J. H., and Sampson, R. J. (2003) Shared Beginnings, Divergent Lives: Delinquent Boys to Age 70. Cambridge: Harvard University Press.

    Google Scholar 

  • Moffitt, T. E. (1993) Adolescence-limited and life course persistent antisocial behavior: A developmental taxonomy. Psychological Review, 100: 674–701.

    Article  Google Scholar 

  • Nagin, D. (1999) Analyzing developmental trajectories: Semi-parametric group-based approach. Psychological Methods, 4: 39–177.

    Article  Google Scholar 

  • Nagin, D. S. (2005) Group-Based Modeling of Development. Cambridge: Harvard University Press.

    Google Scholar 

  • Nagin, D. S., Farrington, D. P. and Moffitt, T. E. (1995) Life-course trajectories of different types of offenders. Criminology, 33: 111–139.

    Article  Google Scholar 

  • Nagin, D. S. and Land, K. C. (1993) Age, criminal careers, and population heterogeneity: Specification and estimation of a nonparametric mixed poisson model. Criminology, 31: 327–362.

    Article  Google Scholar 

  • Nagin, D. S., and, Paternoster, R.. (1991) On the relationship of past and future participation in delinquency. Criminology, 29: 163–190.

    Article  Google Scholar 

  • Nagin, D. S., and Tremblay, R. E. (2005) Developmental trajectory groups: Fact or a useful statistical fiction? Criminology, 43: 873–904.

    Article  Google Scholar 

  • Nevares, D., Wolfgang, M. E. and Tracy, P. E. (1990) Delinquency in Puerto Rico: The 1970 Birth Cohort Study. New York: Greenwood Press.

    Google Scholar 

  • Paternoster, R., and Brame, R. (1997) Multiple routes to delinquency? A test of developmental and general theories of crime. Criminology, 35(1): 49–84.

    Article  Google Scholar 

  • Paternoster, R., Dean, C. W., Piquero, A., Mazerolle, P., and Brame, R. (1997) Generality, continuity, an change in offending. Journal of Quantitative Criminology, 13: 231–266.

    Article  Google Scholar 

  • Patterson, G. R., DeBaryshe, B. and Ramsey, E. (1989) A developmental perspective on antisocial behavior. American Psychologist, 44: 329–335.

    Article  Google Scholar 

  • Petersilia, J. (1980) Criminal career research: A review of recent evidence (pp. 321–379). In Crime and Justice: An Annual Review of Research, Vol. 2, edited by N. Morris and M. Tonry. Chicago: University of Chicago Press.

    Google Scholar 

  • Piquero, A. R. (2007) Taking stock of developmental trajectories of criminal activity over the life course. In Longitudinal Research on Crime and Delinquency, edited by A. Liberman. New York: Springer.

    Google Scholar 

  • Piquero, A. R., Blumstein, A., Brame, R., Haapanen, R. Mulvey, E., and Nagin, D. (2001) Assessing the impact of exposure time and incapacitation on longitudinal trajectories of criminal offending. Journal of Adolescent Research, 16: 54–74.

    Article  Google Scholar 

  • Piquero, A. R., Farrington, D. P. and Blumstein, A. (2003) The criminal career paradigm (pp. 359–506). Crime and Justice: A Review of Research, Vol. 30. Chicago: University of Chicago Press.

    Google Scholar 

  • Piquero, A. R., Farrington, D. P., and Blumstein, A. (2007) Key Issues in Criminal Career Research: New Analyses of the Cambridge Study in Delinquent Development. Cambridge: Cambridge University Press.

    Google Scholar 

  • Piquero, N. L., and Benson, M. L. (2004) White-collar crime and criminal careers: Specifying a trajectory of punctuated situational offending. Journal of Contemporary Criminal Justice, 20(2): 148–165.

    Article  Google Scholar 

  • Sampson, R. J., and Laub, J. H. (1993) Crime in theMaking. Cambridge: Harvard University Press.

    Google Scholar 

  • Schlegel, K., and Weisburd, D. (1992) White-collar crime: The parallax view (pp. 3–27). InWhite-Collar Crime Reconsidered, edited by K. Schlegel and D. Weisburd. Boston, MA: Northeastern University Press.

    Google Scholar 

  • Schwarz, G. (1978) Estimating dimensions of a model. Annals of Statistics, 6: 461–464.

    Article  Google Scholar 

  • Stattin, H., Magnuson, D., and Reichel, H. (1989) Criminal activity at different ages: A study based on a Swedish longitudinal research population. British Journal of Criminology, 29(4): 368–385.

    Google Scholar 

  • Sutherland, E. H. (1940) White collar criminality. American Sociological Review, 5: 1–12.

    Article  Google Scholar 

  • Tracy, P. E., Wolfgang, M. E. and Figlio, R. M. (1990) Delinquency Careers in Two Birth Cohorts. New York: Plenum.

    Google Scholar 

  • Visher, C. A., and Roth, J. A. (1986) Participation in criminal careers. In Criminal Careers and Career Criminals, edited by A. Blumstein, J. Cohen, J. Roth, and C. Visher. Washington, DC: National Academy Press.

    Google Scholar 

  • Weisburd, D., and Waring, E. (2001) White-Collar Crime and Criminal Careers. Cambridge: Cambridge University Press.

    Google Scholar 

  • Weisburd, D., Chayet, E. F. and Waring, E. (1990) White collar crime and criminal careers: Some preliminary findings. Crime and Delinquency, 3: 342–355.

    Article  Google Scholar 

  • Weisburd, D., Wheeler, S., Waring, E., and Bode, N. (1991) Crimes of the Middle Classes. New Haven: Yale University Press.

    Google Scholar 

  • Wheeler, S., Weisburd, D., Waring, E., and Bode, N. (1988) White collar crimes and criminals. American Criminal Law Review, 25: 331–357.

    Google Scholar 

  • Wheeler, S., Weisburd, D. and Bode, N. (1982) Sentencing the white collar offender: Rhetoric and reality. American Sociological Review, 47: 641–659.

    Article  Google Scholar 

  • Wolfgang, M. E., Figlio, R. M., and Sellin, T. (1972) Delinquency in a Birth Cohort. Chicago: University of Chicago Press.

    Google Scholar 

  • Wolfgang, M. E., Thornberry, T. P., and Figlio, R. M. (1987) From Boy to Man, from Delinquency to Crime. Chicago: University of Chicago Press.

    Google Scholar 

  • Zietz, D. (1981) Women Who Embezzle or Defraud: A Study of Convicted Felons. New York: Praeger Publishers.

    Google Scholar 

Download references

Author information

Authors and Affiliations

Authors

Editor information

Editors and Affiliations

Rights and permissions

Reprints and permissions

Copyright information

© 2009 Springer Science+Business Media, LLC

About this chapter

Cite this chapter

Piquero, N.L., Weisburd, D. (2009). Developmental Trajectories of White-Collar Crime. In: Simpson, S.S., Weisburd, D. (eds) The Criminology of White-Collar Crime. Springer, New York, NY. https://doi.org/10.1007/978-0-387-09502-8_8

Download citation

Publish with us

Policies and ethics