White collar crime involves criminal activity committed with the intent of financial gain. Even though white collar crime charges lack a violent element, a conviction can result in serious penalties, such as extensive time behind bars. If you are facing these types of charges, you would be wise to take your situation seriously and build a strong defense.
California readers may know most white collar crimes involve deception, theft and other means of accessing information, taking assets or stealing money. These cases can be quite complex, and it is never too early to take steps to protect your interests. Whether you are under investigation, already facing charges or believe you may be soon, you can take steps to start developing a defense strategy.
What counts as white collar crime?
White collar crimes are most often financially motivated crimes. With the growth and widespread access of computers and the internet, many white collar crimes take place online. Some of the most common types include the following:
- Embezzlement is a type of white collar crime that involves taking money from a person who trusts the recipient to perform a certain task, such as a financial investor.
- Fraud involves using deception to take money from another person. This can include mail fraud, credit card fraud and even identity theft.
- Money laundering is a white collar crime that involves putting money through various transactions in order to make the money seem like it was gained legitimately.
Any of these charges will likely require a lengthy investigative period. These cases are quite complex, and they involve intricate financial and tax laws that can be difficult to understand. You do not have to understand the laws to know that any time your future is on the line, it is worth protecting. Conviction of any type of white collar crime can result in time behind bars and other serious penalties.
Act quickly for the sake of your future
Many people fail to see the importance of taking defensive measures as early as possible. You can seek legal guidance regarding appropriate defense strategies at any point, but the earlier you have this support, the sooner you can begin to develop an appropriate defense strategy and ensure the full protection of your rights throughout this process.
If you are unsure of where to begin, you can start with a complete evaluation of your case. This allows you to have an explanation of legal rights and the specific options available to you.