White-collar crimes are financially-motivated, non-violent offenses in which the perpetrator wrongfully takes another individual’s money or property. A conviction of this offense could damage your reputation and result in fines, restitution, job termination, and jail or prison time.
Therefore, if you are being investigated for or have been charged with illegal financial activity, we urge you to contact our San Bernardino white-collar crime lawyers at the Law Offices of Scott D. Henry immediately. When facing criminal charges, acting quickly is essential. Our defense attorneys could immediately begin negotiating on your behalf to protect your rights and freedoms.
Types of White-Collar Fraud Crimes
The most commonly-charged white-collar crimes involve fraudulent acts. Fraud is a general term that refers to a criminal deception intended to result in a personal or financial gain for the perpetrator. Some examples of white-collar crimes include:
- Bribery
- Embezzlement
- Extortion
- Forgery
- Credit card fraud
- Tax fraud
- Identity theft
- Money laundering
Our knowledgeable attorneys in San Bernardino could help someone prepare for the legal process based on their specific white-collar crime charges.
Credit Card Fraud
Credit card fraud is the unauthorized use of a debit or credit card to fraudulently obtain an individual or entity’s money or property. Debit or credit numbers can be stolen from unsecured websites or obtained through a scheme involving identity theft. In California, credit card theft is addressed in subsections F-J of California Penal Code 484. Due to its substantial loss to victims, this form of fraud is taken seriously by local law enforcement. Convictions involving credit card fraud carry harsh, long-lasting penalties.
What is Forgery?
State forgery laws are detailed clearly in California Penal Code 470 PC. Forgery is a white-collar crime that is committed when someone knowingly and intentionally alters or counterfeits an object or document. In criminal cases, forgery usually involves faking someone’s signature or altering a document to obtain another individual or entity’s money or property unlawfully.
What are Legal Defenses for White-Collar Crimes?
White-collar crimes are considered serious offenses in this area. As such, it is imperative to seek a skilled lawyer in San Bernardino to defend you effectively against white-collar crime charges. Several legal defenses may prove effective in your case. Some of these include:
- A lack of intent
- Insufficient evidence
- Entrapment
- Intoxication
- Lack of knowledge
- Statute of Limitations
Finding the appropriate defense strategy depends on the specifics of your case. Our capable attorneys could perform a detailed investigation into the alleged incident to determine a solid and persuasive argument in your defense.
Contact our San Bernardino White-Collar Crime Attorneys Today
White-collar cases are typically more complex and require legal counsel with substantial knowledge and experience handling these types of cases. Our San Bernardino white-collar crime lawyers at The Law Offices of Scott D. Henry know what it takes to defend our clients against these charges effectively. We have a proven track record of success due to our proactive and aggressive approach. Contact us today for a free case analysis. We understand the significant consequences you face and are committed to providing you with superior legal representation while guiding you through this challenging process.