Honolulu White Collar Crimes Lawyer | Attorneys for Freedom Law Firm

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

Jon M
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!
Ron “Ronbo” H
Great customer service response, even if the question is Lame. HAHAHAHAHA
Robert I.
I recently had to deal with a legal situation, and I’m incredibly grateful to the team at the Attorneys for Freedom Law Firm for helping me through it. From start to finish, they were professional, supportive, and truly had my back.

I especially want to thank Joey Hamby, who took the lead on my case. Joey was sharp, down-to-earth, and always made sure I understood what was going on. He gave me real peace of mind during a stressful time, and I always felt like I was in good hands.

I also want to thank Tory Stewart for her work behind the scenes—her support made a real difference and didn’t go unnoticed.

If you’re ever in a situation where you need strong legal support from people who care, I can’t recommend the Attorneys for Freedom team enough. They really live up to their name.
Buck
Just want to thank Austin Killmer, AOR Account Manager, for taking the time to answer my questions.
Keith S.
This firm is great to work with, had a small billing issue and it was resolved very quickly. Lia Janisse was great to work with.
Thank You Lia.