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
Alex D.
Alex D.
1685757199
It was a long hard road to navigate the court system in my family member's case, but Andy Marcantel... and Mark Victor helped us through the process. From the beginning, Andy gave us reassurance that he would work to secure a fair outcome and he did exactly that! Many thanks to Andy and Mark at Attorneys for Freedom!read more
Chris M.
Chris M.
1684883145
This is my 3rd time I've used Attorney For Freedom on different matters, and they have always been... knowledgeable, and on top of defending clients.Paralegal Sierra Long took care of my last case with some investigating herself, and made a couple phone calls, and with in 2 weeks my case was dismissed outside of the court dates.She knew I was innocent, and she took care of business.Thanks much Sierra. Now I can go on vacation.read more
Estefan H
Estefan H
1683168944
I first would like to thanks Rachel and Lisa for working on my case and getting my matter dismissed... . Highly recommended. Thank you attorney for freedom!!!read more
Allie
Allie
1683154381
There are angels in life, and Jody Broaddus is one of them. A stealth lawyer with a heart of gold... who is incredible to work with in every way. I am eternally grateful for Jody and could not recommend her higher. If you are in need of someone strong, wise, capable, and the best for your case, don’t look any further, Jody is the one.read more
Old G.
Old G.
1683136367
Without giving too much detail. My life was turned upside down by one phone call.The Attorneys for... Freedom Group, specifically, Emma Whincup, helped in setting me upside right again!Thank you all!read more
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