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San Diego White Collar Crimes Attorney

Embezzlement, Identity Theft, Extortion, Fraud Defense

Charged with a white collar crime in San Diego? Though it can be an overwhelming and frightening experience, it is possible to successfully navigate the legal waters with the help of the right San Diego white collar crimes attorney. The fact is, our criminal defense lawyers in San Diego can avoid or mitigate a potentially dire and life-altering punishment that can result from such a charge.

How a San Diego White Collar Crime Lawyer Can Help Your Case

A skilled white collar crime attorney in San Diego County knows how to determine and apply potential defenses for your case. For example:

1. Even though you may have financially benefited from the alleged crime, the burden is on the prosecution to prove intent. If it can be demonstrated that there was no intent or that there is reasonable doubt that intent was present on your part, you are by definition not guilty.

2. If your white collar crimes attorney can support a claim entrapment (i.e., government agents or an employer persuaded or even forced you to commit the crime) you can avoid conviction.

3. A skilled San Diego white collar crime lawyer can negotiate a beneficial plea bargain to minimize your punishment under the law.

What is White Collar Crime Exactly?

The term “white collar crime” when initially defined (1939) meant crimes that were being committed by otherwise law-abiding citizens of high stature. Now white collar crime is defined simply as a wide range of nonviolent criminal acts generally committed for monetary gain.

Enforcement of white collar crime laws can be a function of the Federal Bureau of Investigation (FBI), the Secret Service, the Internal Revenue Service (IRS), the U.S. Customs Office, the Environmental Protection Agency (EPA), and the Securities and Exchange Commission. Many states also have their own agencies for enforcement of white-collar crime laws at the state level, such as the White Collar Investigation Teams (WCIT) in the state of California.

Examples of white collar crime include:

  • Bribery (Extortion)
  • Credit card fraud
  • Antitrust violations
  • Internet fraud
  • Securities fraud
  • Insider trading
  • Forgery
  • Healthcare Fraud
  • Environmental law violations
  • Embezzlement
  • Bankruptcy fraud
  • Insurance fraud
  • Mail Fraud
  • Counterfeiting
  • Check fraud
  • Money Laundering
  • Computer Hacking
  • Economic espionage

Contact Our White Collar Crime Attorney in San Diego County

Our legal staff will give your case the attention, care and expertise you deserve. We are seasoned white collar crimes lawyers in San Diego County with a record of arguing persuasively on behalf of our clients. An effective criminal defense can save your reputation and your business from damaging charges. Please feel free to contact our office and make any inquiries you like. We look forward to assisting you in determining if our legal office is the best choice for your defense.

If you have questions regarding a white collar criminal case or investigation in Southern California, please contact San Diego white collar crime lawyer George H. Ramos, Jr. today for a free, initial consultation. Call us at (619) 231-1830, 24/7. Our bilingual office speaks both Spanish and English. Our white collar crime attorneys are available to take appointments days, evenings, and weekends.

“He got the results that we were looking for and was always professional. I highly recommend him, and my husband and I will recommend him to any of our friends and family in the future.” – Eir F.

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Who you hire as your defense attorney can be even more important than what criminal charges you are facing.


Call us at (619) 231-1830 24 hours per day, 7 days per week.

Our San Diego Crime Defense Firm serves clients throughout Southern California including Los Angeles County, Orange County, Riverside County, and neighboring communities.