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

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erc W.
Hello Mr. Victor, I've been on the A.O.R program since Aug 2022, and have had to use your services five times in the past 2 and half years from my ex-wife and step son. All of five of them where dismissed !! Thanks to Rachel Moss and Tory Srewart professionalism. Actually the entire staff at Attorneys for freedom have always been very helpful and professional. I highly recommend them them for your legal needs.Thank you once again from an A.O.R. program member since 8/22.
Response from the owner:Thank you so much for the wonderful review! We are glad to hear that the AOR program was a success!
Andy A.
Lord forbid I should ever require their services.
That aside, customer service is outstanding !!
If you send them a concern or question. Don’t walk to far away, because your response is flying back at you; all of mine were answered same day including weekends.
I recommend them all day long. Cheers
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Dwight B.
Every time I've called their Law firm... I've asked a question and I've gotten an answer without having to drive 45 minutes and pay someone for a 37 second answer... These people are the Best of the Best... Hope I NEVER have to use their courtroom expertise... If you get my drift 👍👍👍🇺🇲
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I recently had a double bill of my wife's membership that I caught on my credit card bill. I called and spoke to Noslen in customer service, she was able to figure out that when my wife upgraded to the new AOR service that she was double billed and took care of the error right away. That was good enough for me to be happy with her service, but she called me back right away and asked if I had been double billed the month before when I upgraded my subscription. I thought I probably hadn't but she checked and found that I had, then started a refund for me also. It is great to do business with a company that hires good people and encourages them to walk the walk as Marc Victor would say. Thank you Noslen and AOR!