Types of White Collar Crimes We Handle in Gilbert, AZ
In addition to the more popular crimes, there are others that are frequently prosecuted. We have experience battling each white-collar crimes example detailed below.
Forgery
Forgery involves the creation of a false instrument or document or signing another’s name when not authorized. Altering a document or instrument is also considered forgery.
Money Laundering
Money laundering involves hiding the source of illegally obtained funds by moving the money through various businesses, including retail and banking transactions and transfers.
RICO and Racketeering
Racketeering is often a federal charge associated with violent mobsters, but Arizona also has a racketeering statute that is used against white-collar defendants.
For a free legal consultation with a white collar crime lawyer serving Gilbert, call (602) 237-6772 today.
Punishments for White Collar Crimes in Arizona
Penalties for white-collar crime convictions may include:
White-collar crime consequences are severe in Arizona. Depending on the circumstances, they may be charged as a misdemeanor or a felony. The courts punish isolated incidents of these crimes less harshly than multiple violations.
- Arrest
- Jail or prison (white-collar crime jail time for misdemeanors is one year or less)
- Fines
- Probation
You may also be held liable for civil damages in a lawsuit.
Possible Legal Defenses Against White Collar Crime Charges in Gilbert
The strongest action you can take in your defense is to hire the best white-collar criminal attorney you can find. Once you meet with them, they will immediately get to work on your defense. Possible defenses available include:
- Lack of knowledge of the crime
- Lack of intent, meaning the result occurred, but it was unintended
- Entrapment
- Coercion or duress
- Incapacity
- The truth of the allegedly fraudulent statement
- Drug or alcohol intoxication
Your white-collar criminal defense attorney will work diligently to mount the strongest and most appropriate defense according to your particular circumstances. In some cases, this may mean going to trial to prove your innocence.
Call or text (602) 237-6772 or fill out our Free Case Evaluation form to get started.