White Collar Crimes Lawyers | Attorneys for Freedom Law Firm

White Collar Crimes Lawyers

White collar crimes are typically financial crimes that are non-violent in nature and are committed for financial gain. Generally, these crimes involve some form of fraud, and theft through deception. Because large sums of money are usually involved with white-collar crimes, these crimes can carry considerable prison terms and financial restitution. In certain white-collar cases involving a loss amount in excess of $100,000.00, a prison sentence is mandatory upon conviction.

Unlike many other criminal offenses, people involved in white collar crimes may be aware that they are under investigation before actually being charged with a criminal offense. Defending these types of cases requires a careful review of all documents, records, and financial information. The attorney must have a complete understanding of all aspects of the case.

White Collar Crimes can include, but are not limited to:

  • Fraudulent Schemes
  • Securities Fraud
  • Tax Evasion
  • Mortgage Fraud
  • Racketeering
  • Illegally Conducting an Enterprise
  • Money Laundering
  • Bank, Mail, and Wire Fraud
  • Possession of a Forgery Device
  • Bad Checks
  • Credit card fraud
  • Extortion
  • Forgery
  • Counterfeiting
  • Embezzlement
  • Identity theft
  • Theft
  • False Reporting
  • Conspiracy
  • Postal Fraud

If you are facing charges for a white collar crime, it is important to consult with an attorney who has often defended these types of crimes. These types of crimes will usually call into question the mens rea or “state of mind” of the defendant. The prosecutor in these cases must prove that the defendant acted with bad intention and did not simply make a mistake. This is where an experienced white collar crimes defense attorney is needed.

Some criminal defense attorneys do not endeavor to represent people in such cases because of the potential for complexity in defending them. Our attorneys have over 25 years of experience in criminal law, and more specifically in defending white collar crime cases.

We will provide the best representation possible for people accused of white collar crimes. To schedule a Strategy Session with an experienced white collar crimes attorney, contact the Attorneys for Freedom today or call our Arizona office at 480-755-7110 or Hawai’i office at 808-647-2423.

 

Arizona Office Address:
3185 S. Price Rd.
Chandler, AZ 85248
Phone: 480-755-7110
Hawai’i Office Address:
1003 Bishop Street, Suite 1260 Pauahi Tower
Honolulu, Hawai’i 96813
Phone: 808-647-2423
Jason D.
Jason D.
20:29 29 Apr 22
Attorneys for freedom was a 10/10 on handling my case, i had the pleasure of speaking directly to... the attorney and staff. Everybody was professional and helped me every step of the way giving these issues that create havoc and frustration in your personal life.Rachel Moss, was exceptional in going above and beyond what was necessary to get the results we were going for and we accomplished what we sout out for. Her communication and understanding of the law and policies led us to a great victory that we fought for from the beginning.Thank you to the entire staff for everythingI do appreciate your hard work, i definately could not have got the results we achieved on my own.read more
Spiritual T.
Spiritual T.
19:01 13 Apr 22
I had a hiccup with this company and I have to say I’ve never seen a faster turn around on fixing... the issue. John Harris went above and beyond my expectations on getting this resolved and I am thankful for his fast and prompt acts and the awesome service. Thank you John.read more
Mike M.
Mike M.
23:55 30 Mar 22
Marc Victor is a stand up guy with an impeccable record 👍
The Bree Lolly S.
The Bree Lolly S.
15:42 23 Mar 22
Jonathan Harris is a dedicated paralegal for the attorneys on retainer program and expresses his... care for the clients. His help has been a blessing and I am grateful for the Attorney On Retainer Program.read more
Lizeth B.
Lizeth B.
15:44 16 Mar 22
My sister and her ex-husband have been involved in a long and tiresome custody battle for about 10... years. Her ex-husband continues to abuse the judicial system, repeatedly filing emergency custody orders, alleging a slew of lies and inflamed allegations about my sister. His latest attempt, involved lying about my then 18 year old son, by fabricating perjuries and serious lies about events that never happened when my son was 12 years old, claiming he did something against his then 6 year old daughter. This scum bag put an order of protection against my son, claiming that at some point, my son and his daughter had lived under the same roof and even filed a police report with made up accusations and conflicting dates and events that never took place. My husband immediately researched and found Attorneys for Freedom. The ratings given to the firm gave him the confidence to contact them, and we were immediately paired up with Ms. Emma Wincup. Emma took the time to listen to us and immediately told us the strategy we could use, if we decided to move forward and hire their services. Her paralegal, Faith Shelman, kept in contact with us on a regular basis about the case, setting up meetings and calls and providing updates throughout the process. After a closed police investigation, we were finally able to confront the scum bag on 3/15/2022, 6 months after the initial restraining order was filed. Emma was on time to court, very professional and courteous, but also determined and consistent inside the courtroom with her original strategy and defense. Emma presented the facts and conducted her cross-examination with great precision, presenting her closing argument without any hesitation pertaining to the facts of the law and why this order should be removed from my son's record. We are happy to report, the order was dismissed by the judge, and our son can begin to live his life without this lie hanging over him. Both my husband and I were not going to sit by and let this lie ruin our son's life and we are so glad that we contacted the firm. Prior to this, we'd never had any type of experience with lawyers and their services, and we are so glad we contacted the Attorneys for Freedom Law Firm and got paired up with Emma. Highly recommended, and while we hope to never need them again, we will not hesitate to hire their services, if the need ever arises.read more
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