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Colorado White Collar Crime Attorney – If You Are Charged – Kinds of Charges

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 – … Read The Rest

Colorado Theft, Property, Fraud and White Collar Criminal Defense Lawyer

Colorado Defense of White Collar Crimes in Colorado State and Federal Courts A Colorado Criminal Defense Lawyer Specializing in White Collar Investigations, Charges & Indictments I’ve successfully represented and, as a former career district attorney in Arapahoe and Douglas Counties, prosecuted individuals and businesses who have come under investigation or been charged by the federal or Colorado state government in white collar criminal matters for more than 26 years. During this time, I have also represented … Read The Rest

White Collar and Property Crimes Defense in Colorado

Property and White Collar Crimes in Colorado Denver, Colorado Property and White Collar Crime Defense Attorney When an individual commits a crime that is financial in nature, usually in a business environment, this is termed a “white collar crime.” There are many offenses that are considered to be white collar crimes, and these are always nonviolent.  However, many of them are felony offenses and may be charged federally. There has been a boost in law … Read The Rest

White Collar Crimes

White Collar Offenses Glossary Embezzlement The illegal transfer of money or property that, although  possessed legally by the embezzler, is diverted  to the embezzler personally by his or her fraudulent action.  For example, an employee would embezzle money from the employer or a public officer could embezzle money received during the course of their public duties and secretly convert it to their personal use. Perjury The crime of intentionally lying after being duly sworn (to … Read The Rest

Colorado White Collar Crimes

White Collar Offenses Glossary Counterfeit 1) adj. describing a document, particularly money, which is forged or created to look real and intended to pass for real. 2) v. to criminally forge or print a false copy of money, bonds, or other valuable documents, intending to profit from the falsity. 3) n. shorthand for phony money passed for real. Embezzlement The illegal transfer of money or property that, although possessed legally by the embezzler, is diverted … Read The Rest

A Former Colorado Career Disrict Attorney – DA | Denver Criminal Lawyer | Colorado Criminal Defense Law Firm

A Former Colorado Career Disrict Attorney – DA | Denver Criminal Lawyer | Colorado Criminal Defense Law Firm Specializing in Criminal Law in Denver and the Front Range for Over 30 Years By H. Michael Steinberg – Denver, Colorado Criminal Defense Lawyer – Attorney A Former Colorado Career District Attorney – DA Denver Criminal Lawyer | Colorado Criminal Defense Law Firm If you have been charged with a crime in Colorado you may be frightened, … Read The Rest

Overview

The Criminal Justice System – Some Answers… Additional Links on this Web Site and on the Web. Hot Topics in Criminal Law Law Links on the Web Find The Law in Colorado See Also: Free Advice.com The following Hyperlinks (below) will take you to over twenty five  web pages full of information on the Criminal Justice System. Often when we are in a crisis we are desperate for information that will clarify what is happening … Read The Rest

Criminal Defense Resources

Criminal Defense Resources Criminal Law Lawyer Source Criminal Law Resource for provides information on criminal law including DUI, federal crime, white collar crime, and other various criminal subjects. A – Z Index An index of everything criminal law related, from A to Z. Troubleshooter.com A comprehensive website featuring a wealth of consumer information plus an exclusive Referral List. AttorneyPages.com The Leading American-Owned Attorney Directory. Helping Consumers and Small Business Owners Find the Best Attorneys Since … Read The Rest

Federal Witness Immunity I

Federal Witness Immunity – Understanding Witness Immunity Proffers, Proffer Agreements and Proffer Letters Just what is a proffer and what are the perils of entering into a proffer agreement (also known as a proffer letter) with the federal government? Proffer or “queen for a day” letters are written agreements between federal prosecutors and individuals under criminal investigation which permit these individuals to tell the government about their knowledge of crimes, with the supposed assurance that … Read The Rest

If You Are Charged with a Federal Crime

If You Are Charged with a Federal Crime If you’re currently involved in or are a target of a state or federal criminal investigation, you may have already asked yourself some of these same questions. With a criminal justice system that seems to favor the prosecution, will a good criminal defense attorney really make a difference? Now more then ever before is this so true. With the recent advent of literally hundreds of new state … Read The Rest

Our Qualifications

H. Michael Steinberg’s Qualifications to Represent You in Court There is no substitute for 28 years in the courtrooms of the Denver, Colorado metropolitan area and the Front Range–with thirteen of those years as a senior career felony prosecutor in Arapahoe County, Colorado, Colorado’s second largest judicial district. All lawyers know in their hearts (despite what they may tell you) that there has never been, nor will there ever be, a substitute for time in the courtroom, … Read The Rest

About Our Denver Colorado Criminal Defense Law Firm

About Our Denver Colorado Criminal Defense Law Firm H. Michael Steinberg is a former senior district attorney (DA) whose law practice now focuses on Denver and the Front Range of Colorado, and is exclusively limited to trial and negotiation in criminal law matters Mr. Steinberg is an experienced former senior trial district attorney whose thirteen-year career as a prosecuting attorney in the courtrooms of the Denver metropolitan area (primarily Arapahoe and Douglas Counties) and the … Read The Rest

Colorado Federal Criminal Cases

Colorado Federal Criminal Cases The Colorado Criminal Defense Law Firm of H. Michael Steinberg is one of the most distinguished trial practice law firms in the state, dedicated to protecting the rights of their clients. Mr. Steinberg is recognized for their diligent preparation, commitment to their clients and outstanding trial skills. Mr. Steinberg has enjoyed  great success in both the State and Federal Courts handling complex cases and trials. Mr. Steinberg is considered a distinguished trial attorney … Read The Rest

Federal Witness Immunity II

Federal Witness Immunity II If you have a federal case – please contact the Colorado Criminal Defense Law Firm of H. Michael Steinberg Imagine a situation where prosecutors have spent years investigating their case — they have their theory, and the trial is underway. A defense witness exists who is available to testify and would completely undercut the prosecution’s theory. But he is too afraid to testify because the prosecutors might retaliate by bringing charges … Read The Rest