White-collar crimes are financially motivated, non-violent crimes that involve the taking of another individual’s money or personal property. Prosecuting these crimes has become a top priority in recent years due to a drastic increase in the number and severity of these offenses.

If you are being investigated, it is essential to consult with a Fullerton white-collar crime lawyer immediately. Time is of the essence in these cases, so being proactive and obtaining superior legal representation quickly is key. Our skilled criminal defense attorneys at The Law Office of Scott D. Henry have a proven track record of success defending clients against these offenses. We could perform a thorough investigation into the alleged incident, obtain evidence supporting your defense, and fight skillfully to obtain the best possible result.

Types of White-Collar Crimes in Fullerton

White-collar refers to crimes committed for financial gain that are accomplished without violence or a threat of violence. The perpetrators are often professionals such as business men and women, public officials, and doctors. Some white-collar crimes include:

  • Bribery
  • Embezzlement
  • Wage theft
  • Extortion
  • Bank fraud
  • Mail fraud
  • Money laundering
  • Insurance fraud
  • Tax fraud
  • Corporate fraud

What is Embezzlement?

Embezzlement is one of the most common types of white-collar offenses. It occurs when an individual or entity misappropriates funds or other assets entrusted to them. The embezzler has the right to hold the assets but uses them for a purpose other than intended. Embezzlement convictions result in penalties that include jail time, hefty fines, and restitution to the victims.

Embezzlement cases can be challenging because they typically involve numerous financial transactions and detailed documents and ledgers. It is essential to have an experienced white-collar defense attorney in Fullerton who has the skills and resources to properly analyze financial information and build an effective case-specific defense strategy.

What are the Penalties for Financial Offenses?

Convictions for white-collar crimes are punished harshly and usually include financial penalties and jail time. The financial penalties commonly include substantial fines, restitution to the victims, and forfeiture. The financial punishment can be an extremely large amount of money, causing long-term financial strain on the defendant. White-collar crime convictions can also result in significant jail or prison time. The severity of the penalties differ and are related to the extent of financial loss resulting from the crime. A lawyer in Fullerton could help someone minimize the potential penalties they may be facing for their white-collar charges.

Legal Defenses for White-Collar Crimes

These cases are complex and require a thoughtful, well-prepared strategy. There are several persuasive arguments one of our skilled attorneys could pursue in a white-collar crime case. Some of these include, but are not limited to:

  • Lack of Intent
  • Insufficient evidence
  • Entrapment
  • False accusation
  • Intoxication

An effective strategy depends on the circumstances of the alleged crime. Our attorneys have seen charges stem from honest mistakes, poor business agreements, and false accusations. After a thorough investigation and analysis, our team could build a defense that is both appropriate and effective.

Speak with a White-Collar Crime Attorney in Fullerton

Being investigated for a white-collar crime is not a situation that should be taken lightly. Strict penalties can result from a conviction, so it is essential to consult with a Fullerton white-collar crime lawyer. At the Law Offices of Scott D. Henry, our seasoned attorneys could immediately begin a thorough investigation into the alleged incident to obtain evidence supporting your defense. We could present our side to law enforcement and prosecutors and negotiate aggressively to prevent or reduce any charges. There is too much at stake to leave it to chance. Contact us today for a free consultation with no obligation.

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