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White Collar Crimes Archives

The truth must be the basis of a white collar crime defense

Being charged with white collar crimes is a hard situation to face. Not only do you have to deal with the criminal court system, but you also have to think about how the charges can change your career and personal life. This can be even more devastating than the criminal court consequences. We know that most people who are facing this type of charge never imagined that they would end up facing charges for their mistakes.

White collar crimes may directly impact a defendant's career

Nothing can ruin your holiday faster than finding out that you are facing criminal charges. For some executives, white collar crime charges are the type that will ruin an entire career, let alone the season. Oftentimes, these come after a lengthy investigation. You may have known that you were the subject of one, but it is possible that you had no idea.

White collar crimes can affect your life without a conviction

You never know exactly what is going to be the factor that leads to your facing criminal charge, especially if they are white collar charges. In these cases, you have to think carefully about what you are going to do. For many people, trying to cover up their crimes has a negative impact on their defense because they might even break additional laws.

Don't put off getting started on your criminal defense

Facing a white collar crime means that you have some work to do. These cases are often filled with a paper trail that can be lengthy. When you are in this position, you need to get started on your defense quickly so that you might have the chance to sort through everything related to the case. This gives you a good idea of what you need to do for your defense.

Forensic accounting plays an important role in investigations

It is sometimes said that a person's desire to cover up a crime is going to be one of the key factors in getting caught. For some, the clues that they leave behind are unearthed by a forensic accountant. These professionals take the time to go through accounts a single transaction at a time in an effort to find things that point to misuse of money or illegal activities.

White collar crimes encompass many situations

White collar crimes are sometimes thought of as minor crimes by people; however, these crimes often result in felony charges that come with serious penalties. These crimes are ones that are motivated by financial gains and are often the result of fraud or deceit. There are many different charges that fall under this umbrella.

White collar crimes can lead to very serious legal action

White collar crimes are non-violent crimes that usually have to do with money. Some common examples include forgery, identity theft, money laundering, fraud and embezzlement. Often, these crimes are committed by people in executive positions, but one doesn't have to be an executive to face allegations of white collar crime.

Fraudulent misrepresentation may be an element in a criminal case

When you are entering into a contract with another person, you have to make sure that you are being fully honest about all aspects of the matters at hand. Failing to be truthful can lead to claims of you making fraudulent claims. People might not realize that they might end up facing criminal charges in relation to these claims.

Understand the specifics of your criminal charges

White collar crime charges have to be handled swiftly. As a defendant, you can't sit back and hope that the charges will go away because they won't. These cases often have a lot of evidence that can make a big impact on the outcome of the case. If you think that you are being investigated for white collar crimes, you should learn about your options. There are some cases in which the attempt to cover up the criminal activity makes things worse, so be very careful.

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    • Richard H. Sindel | Best Lawyers | Lawyer of the year | 2011 | Criminal Defense: Non-White-Collar St.Louis
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