WHITE COLLAR CRIMES
Hawaii White Collar Crimes Attorney – The Attorneys For Freedom Law Firm. Generally speaking, a white collar crime is a financially motivated crime. Unlike crimes involving force, these crimes involve some aspect of deceit, concealment or a violation of trust. White collar crimes are often committed by people working within the business or government sector.
Hawaii White Collar Crimes Attorney
White collar crimes can be very serious and in certain cases involve mandatory prison, if the amount involved exceeds $100,000.00. These cases can be time consuming and expensive to defend because it may require the use of many financial experts, such as, tax professionals, forensic accountants, document examiners, and other investigators.
Types of white collar crimes may include:
- Fraudulent Schemes
- Mortgage Fraud
- Illegally Conducting an Enterprise
- Money Laundering
- Bank, Mail, and Wire Fraud
- Possession of a Forgery Device
- Bad Checks
- False Reporting
- Postal Fraud
Many times in white collar cases the prosecution will be required to prove that the defendant did not simply make a mistake. By doing this they will attack what is known as the mens rea of the defendant or in other words, the mental state of the person charged. The prosecution needs to prove that you acted with bad intent. That’s why having an attorney that has experience in handling white collar crimes is crucial. The Attorneys For Freedom Law Firm has been representing people charged with white collar crimes for more than 25 years. Our attorneys have the experience to defend these types of crimes. If you have been charged with a white collar crime in Hawaii, call us to schedule a consultation to discuss your legal matter.