Honolulu White Collar Crimes Attorney

The term “white collar crimes” relates to financial crimes that are non-violent in nature. These crimes are usually committed by individuals, businesses, or government professionals. It was first defined by the sociologist Edwin Sutherland in 1939 as “a crime committed by a person of respectability and high social status in the course of their occupation”. Because these crimes were thought to be usually perpetrated by people who wore suits, the term “white collar crimes.” was born.

Typical white-collar crimes may include:

White-collar crimes usually involve some type of fraud or deception as a means for financial gain. In many cases, these crimes are committed by people in the context of their workplace position who have or can gain access to their company’s bank accounts. These positions might include banking, investment firms, accounting, insurance, or mortgage industries. These types of crimes can be charged at the state or federal level. White-collar crime investigations may involve accounting and bookkeeping forensics.

Many times, in white collar cases the prosecution will be required to prove the defendant did not simply make a mistake. By doing this they will investigate 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 the defendant acted with bad intent.

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 they may require the use of many financial experts, such as tax professionals, forensic accountants, document examiners, and other investigators.

The lawyers at the Attorneys for Freedom law firm have criminal trial experience in both Federal and State Courts.  We are well experienced in representing people charged with white collar crimes.  We are available 24/7/365 to consult on white collar crimes charges. We can be reached online at AttorneysForFreedom.com or by calling 808-647-2423 in Hawai’i.

 

 

Hawai’i Office Address:
1003 Bishop Street, Suite 1260 Pauahi Tower
Honolulu, Hawai’i 96813
Phone: 808-647-2423

Alex W.
I had a helpful interaction with Ms.Loya - 10/10 customer service.

I've investigated testimonials, consumed the YouTube, and watched the video combing through agreement.
It's a little corny, but this law firm is like that blindfolded lady holding a balance - these guys are true patriots.

I'm a Baptist so I go into all kinds of bad neighborhoods and apartments, I interact with all kinds of people. I've seen the pit bulls, I've seen the thugs, and I've been pulled into arguments and yelled at.
If I ever pepper-spray a dog and it doesn't go over well, I'm calling these guys. Lol
And if God forbid I have to defend my life or someone else's, AOR is the chariot I'm taking to war.
This is aggressive defense, this is what they do everyday for decades - they have freedom and justice for all on the agenda.
Aidan B.
Tory and Rachel kept me in loop the entire case and the end result was a diversion of my charges. They did a great job and I really will appreciate the two of them for a long time.
Response from the owner:Thank you for your kind words! We are very lucky to have Tory and Rachel at our law firm!
Braxton D.
S K
Highly recommended firm!!! I can’t say enough positive things about this team!! From pre-trial to post conviction their team strives to represent their clients in the most aggressive way!! Do not think twice about using Marc’s team as they absolutely will give you the BEST defense representation!! I have personally used them and “another top law firm” and wish I had found them before wasting my time and money on the “other” firm!! This company is the REAL DEAL!!! I have and will continue to recommend them with 10 stars!!! You are in the BEST hands here! - past client and very happy!
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joey M.
"Incredible response time! I sent an email and received a call almost immediately. The representative was professional, patient, and extremely helpful. Truly outstanding service!"
Response from the owner:Thanks Joey! Your feedback means a lot to us, and we are grateful for the opportunity to provide you with the support you needed. Please do not hesitate to reach out if you need anything in the future!