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
Sasha B.
Sasha B.
16:54 29 Sep 22
I hired Attorneys For Freedom in 2020 for a very serious matter involving my significant other. I... spent a couple of hours calling around looking for attorneys and the ONLY attorney willing to talk to me on behalf of my significant other was Andy Marcantel. It was end of day and he took the time, to speak to me and to myself, my significant other and his family, the next day as well.I knew immediately, I wanted to hire Andy for this serious matter. My significant other was facing serious time and we were both terrified. I trusted Andy and his team to get the absolute, best, possible outcome. From the very beginning, Andy was nothing short of truthful, communicative, professional, informative, kind and hilarious.I would email Andy late at night with concerns or questions and he would communicate back immediately just to let me know he was scheduling us a meeting the next day to go over everything. For almost 2 years, Andy and his team worked diligently on this case and about 3 weeks ago, it went to court for the last time and my significant other received the BEST outcome possible. Considering what he was facing, I will never be able to thank Andy properly for his work but what I can do, is let EVERYONE know, if you’re in need of a law firm, I HIGHLY recommend Attorneys For Freedom. You will not be disappointed.There is so much integrity, kindness and care in that office.Attorneys For Freedom holds true to their mission statement and their values.Andy, I cannot thank you enough for everything and the time and effort you took to ensure we understood every single part of the case and the justice system. I’m eternally grateful to you.read more
chipchurch1
chipchurch1
19:41 28 Sep 22
Very efficientVery professional
Tim T.
Tim T.
18:56 27 Sep 22
I had my doubts at the beginning, Andy, is one of the best guys I have known. He answers every... question I ask, he is there from start to finish. He has a client now for the rest of my life, if anything were to happen. I cannot be more happier with the way these guys run their businessread more
Patricia S.
Patricia S.
23:12 12 Sep 22
Thank you so much Andy.
Cody G
Cody G
02:05 06 Sep 22
I would absolutely recommend The Attorneys For Freedom! Marc & Andrew worked very hard and they... never quit. Their staff is always friendly and on top of everything. I definitely slept better at night knowing they were on my side.read more
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