San Diego White Collar Crimes Attorney
Types of White Collar Crimes In California
White collar crimes in California include:
- Anti-trust violations
- Bankruptcy fraud
- Computer hacking
- Credit card fraud
- Economic espionage
- Environmental law violations
- Internet fraud
- Insider trading
- Insurance fraud
- Mail fraud
- Money laundering
- Receiving stolen property
- Securities fraud
- Tax fraud
Such crimes are surprisingly committed by supposedly educated and able professionals; some of whom hold high positions in their companies. The legal definition of white collar crime refers to a wide scope of non-violent criminal acts which are committed for monetary gain. White collar crimes in California are clearly defined as appropriating another individual’s property fraudulently that was entrusted.
White collar crimes need not be complicated money laundering sagas that are often depicted in movies; any sum of money or property that is misappropriated could be construed as a white collar crime.
As these are serious crimes in the United States, different facets of authorities are empowered to weed out the offenders. These include:
- The FBI
- The Secret Service
- U.S. Customs Office
- Environmental Protection Agency
- Securities and Exchange Commission
Different states would enforce their own authorities and agencies applying different scopes of criminal laws on white-collar crimes. Many states also have their own agencies for enforcement of white-collar crime laws at the state level. Penalties for white collar crime convictions include:
- Long Jail Terms
- Heavy fines
Skilled Defenses Against White Collar Crime Charges
Although the alleged white collar crime offenders may be extremely skilled and apt with technologies to commit such a crime, they may not be well versed in the criminal laws to ascertain the heavy penalties upon
Hence, it is wise to consult an experienced and aggressive criminal defense lawyer to assist in handling the case for a dynamic defense that would bring on lighter charges and penalties.
The apt defense lawyer could adopt one of the following defense approaches on white collar crime charges;
- Defense demonstration of lack of intent in alleged offender despite a personal benefit enjoyed from the alleged crime.
- Proof of entrapment
- Negotiate for a plea bargain on hard cases
- Mistaken identity
White collar crimes defense lawyers are usually specialists or experts in laws and court proceedings on such criminal cases. A proven track record of such legal professionals is very assuring to the defendant for a better outcome of the case in and out of the court.
Law Offices Of Thomas P. Matthews Contact an Aggressive San Diego White Collar Crimes Lawyer Today!
An early defense intervention is the better approach to a successful defense on any white collar crime in California. A skilled and aggressive criminal defense lawyers would be meticulous in their in-depth intensive defense investigation with a deep commitment to being involved in the case before formal charges are filed against the alleged offender.
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