Are You Facing White Collar Crime Charges?
White collar crimes are a very unique area of criminal law. These crimes are not handled in the same way that other crimes are handled. They are typically based on documents, which there may be a large quantity of. That's where the investigation must focus. What signatures appeared where? Who had access to accounts? What were the dates on the documents? These are the types of questions that need to be answered.
At Resnick & de Haan, our lawyers know what questions to ask when white collar crime accusations arise. We know how to conduct a thorough review of evidence to get all the answers we need to build a strong case. With more than a decade of experience on our side, we know the importance of an aggressive defense in these highly technical cases.
What Crime Have You Actually Been Charged With?
No one is actually charged with white collar crime. This is a term used to generalize crimes that are non-violent, involve theft and frequently take place in a business setting.
Fraud is one of the most common white collar crime charges in Tucson and throughout Arizona. This includes check fraud, wire fraud, mail fraud, mortgage fraud and other types of fraud.
Other white collar crimes include:
- Embezzlement
- Money laundering
- Identity theft
A conviction for this type of crime carries severe penalties. Perhaps more than other criminal charges, these can have a severe impact on a career. Our attorneys are dedicated to protecting you against all the consequences of a white collar crime conviction.
Free Consultations in White Collar Crime Cases
To schedule a meeting with an experienced lawyer, call us at 888-498-0338 or send us an e-mail.
