How Lawyers Fight White Collar Crimes: FAQ

How Lawyers Fight White Collar Crimes: FAQ

Being accused of a white collar crime can be scary. You probably have a lot of questions about what’s going to happen and what your options are. This article will give you the FAQs about white collar crimes and how criminal defense lawyers fight them. We’ll keep it simple and conversational so you can understand everything clearly.

What is a White Collar Crime?

White collar crimes are non-violent crimes involving lying, cheating, or stealing to get money or an advantage in business. Some examples are fraud, embezzlement, money laundering, tax evasion, bribery, and identity theft. Basically if you used deception in business to get ahead, it could be a white collar crime. The term comes from the fancy white collared shirts that businessmen used to wear.

What are the Penalties for White Collar Crimes?

The penalties really vary depending on the specific crime and how much money was involved. Some potential penalties include:

• Fines – These can be huge, like millions of dollars for big fraud cases.
• Restitution – Having to pay back all the money stolen or gained illegally.
• Prison time – Sentences range from a few months to over 10 years.
• Probation
• Community service

White collar crimes are taken very seriously because they hurt people financially. The penalties are meant to deter people from doing it.

How Do Lawyers Defend Against White Collar Charges?

There are several legal strategies criminal defense lawyers use to fight white collar accusations:

Arguing Lack of Intent

Most white collar crimes require prosecutors to prove you intended to commit fraud or theft. If the lawyer can show you didn’t mean to break the law, it’s a solid defense. Maybe you made an honest mistake or there was just a misunderstanding.

Questioning Illegal Investigations

If evidence against you was obtained illegally, your lawyer can argue it should be thrown out. Like if the police searched your home or office without a warrant.

Using the Statute of Limitations

Prosecutors have a time limit to file charges against you. If that deadline passed, your lawyer can get the case dismissed.

Arguing Intoxication or Coercion

If you were forced or coerced to break the law, that’s a defense. Like if you were blackmailed or someone threatened your family. Being involuntarily intoxicated can also excuse crimes in some cases.

Claiming Entrapment

This means undercover cops manipulated you into committing a crime you wouldn’t normally do. Tricky sting operations sometimes cross the line into entrapment.

What Should I Do if I’m Under Investigation?

If police start questioning you about an alleged white collar crime, don’t say anything and get a lawyer immediately. Anything you say can be used against you. Let your lawyer handle communicating with investigators. Be polite but firm that you won’t answer questions without your attorney present.

How Can a Lawyer Help Me?

A skilled white collar crimes lawyer can be your best defense. Here’s how they can help:

• Advise you about your legal rights and defense options
• Negotiate with prosecutors to get charges reduced or dismissed
• Challenge questionable evidence and investigation tactics
• Gather evidence and witnesses to support your defense
• Represent you in court if it goes to trial
• Guide you through the legal process every step of the way

Having an experienced lawyer in your corner makes a huge difference. Don’t try to handle these complex cases alone.

How Much Does a White Collar Crimes Lawyer Cost?

Costs really vary based on the lawyer’s experience, the complexity of your case, how long it takes to resolve, and other factors. High profile cases with extensive evidence can get expensive. But legal fees are usually money well spent if the lawyer can get charges reduced or dismissed. Ask potential lawyers for a fee estimate after assessing your case.

How Can I Find the Best Lawyer for My Case?

Look for a criminal defense lawyer with specific experience successfully defending white collar charges like yours. Ask about their track record getting positive outcomes for clients. Make sure they have expertise in federal cases rather than just state courts. Interview a few lawyers before deciding who to hire.

What If I Can’t Afford a Lawyer?

If you can’t afford legal fees, ask lawyers about payment plans or reduced rates. Look into borrowing money from friends or family to pay legal costs. You may qualify for a public defender if your income is very low. Having some lawyer help is better than no lawyer, even if you can’t afford a private attorney.

Facing white collar crime accusations is scary, but a good lawyer can guide you through the process and give you the best chance of a favorable outcome. Don’t hesitate to get legal help – it’s your best defense. Best of luck!

Sources:

https://www.robmandell.com/criminal-defense-areas/white-collar-crimes/white-collar-crimes-faqs/

https://fresnocriminallawyer.com/white-collar-crime-faq/

https://www.weinsteininjurylawyer.com/criminal-defense/fraud/white-collar-crimes/

https://hoffendenlaw.com/criminal-law/white-collar

https://www.bocalaw.com/white-collar-crime

https://www.capitalcriminaldefense.com/blog/2023/july/white-collar-crime-defense-strategies/