Colorado White Collar Crime Attorney – If You Are Charged – Kinds of Charges
You should immediately contact an experienced Colorado white collar crime attorney if you are underinvestigation or you are charged or f you are in any way implicated in any of the following charges (or a combination of them):
Embezzlement – The fraudulent appropriation of monies or assets by an individual entrusted with the care of maintenance of said monies or assets.
Criminal Fraud – The fraudulent appropriation of monies or assets through the practices of trickery or deception.
Mail and Wire Fraud – The fraudulent appropriations of monies or assets through the use of false representations through the mail, over the telephone, by the internet or any other form of electronic communication.
Identity Theft – The unlawful taking and making use of another person’s identifying information for fraudulent purposes. This is also known as “ghosting” and has become increasingly rampant since the advent of the internet.
Bribery – The corrupt payment, receipt or solicitation of a private favor for the purposes of in influencing an official action or outcome.
Money Laundering – The act or process of producing an artificial paper trail to “legitimize” monies generated through criminal activities.
Consequences of a Colorado Felony White Collar Criminal Conviction
Any white collar crime attorney can tell you that a conviction may disqualify you for an employment position without any consideration of your abilities. Regardless of the color of your collar or size of the company for which you would like to work, contemporary employers and business managers across the globe are making use of technology to pre-screen their applicants.
The Contemporary Impact of Background Checks
Background checks and credit reports are used to determine which potential candidates in the hiring pool will better suit the requirements of the positions they have available. A felony can be a challenging nearly impossible obstacle to overcome.
We provide representation to clients in need of a white collar crime attorney in Denver, Colorado Adams, Arapahoe, Boulder, Douglas El Paso Jefferson Larimer Pueblo Teller, Park, Broomfield, Weld and throughout the state of Colorado.
No defense attorney or firm can make any guarantees about the outcome of your case. However, we can provide you with state of the art, cost effective legal counsel to help you face the charges levied against you before the courts.
Denver Colorado White Collar Crime including: Fraud, Embezzlement, Forgery, Identity Theft, Bribery & Extortion
If you are currently under investigation for fraud, embezzlement, identity theft or any other white collar crime, you will need a skilled and experienced defense lawyer on your side to defend your case and help you avoid the serious penalties associated with a white collar criminal conviction. Sentences may include heavy fines, restitution and prison sentences – a white collar crime conviction may tear you away from your family, your work, your life.
Although there is no legal definition of a white collar crime, it is often a non violent fraud crime committed by someone of respectability or higher social status. Such as economic crimes or corporate crimes which are committed, or are more available to “white-collar” employees.
An experienced Denver Colorado Criminal Defense Lawyer, H. Michael Steinberg knows what it takes to offer a client superior legal defense in the face of a white collar criminal charges. Some of the types of cases we handle include:
- Fraud / Conspiracy / Schemes to Defraud
- Identity Theft
- Federal White Collar Crimes
- Tax Evasion
- Insider Trading
- Public Corruption
- Antitrust Violations
- Internet Crimes
- Money Laundering
- Receiving Stolen Property
- Bank Fraud
- Computer Hacking
- Credit Card Fraud
- Health Care Fraud
- Insurance Fraud
- Real Estate Fraud
- Securities Fraud
Contact Los Angeles Criminal Defense Attorney Robert M. Bernstein if you are facing white collar criminal charges. The consequences of a white collar criminal conviction are not limited to criminal penalties. In addition to the criminal penalties you may face, you will also likely face a ruined business reputation and have difficulty in future business ventures or employment opportunities. Protecting your future and your freedom is what Attorney Bernstein and his staff is committed to when they defend a white collar criminal case.
Thorough investigation of the charges, consultations with expert witnesses and investigators, understanding complex and high-tech transactions, negotiation and effective litigation techniques is what is necessary to provide excellent criminal defense for clients accused of a white collar crimes. You deserve to work with a lawyer who will provide you with the most effective defense strategies and dedicated representation in order to best protect your rights.