San Diego White Collar Crime 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 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 crimes lawyer can negotiate a beneficial plea bargain to minimize your punishment or prison sentence under the law.
What is White Collar Crime?
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.
What are the Different Types of White Collar Crime?
Examples of white collar crime include:
- Antitrust violations
- Banking fraud
- Bankruptcy fraud
- Check fraud
- Commercial bribery
- Computer Hacking
- Credit card fraud
- Economic espionage
- Environmental law violations
- Healthcare Fraud
- Identity theft
- Insider trading
- Insurance fraud
- Internet fraud
- Mail Fraud
- Money Laundering
- Mortgage fraud
- Real estate fraud
- Securities fraud
- Tax evasion
- Tax fraud
- Welfare fraud
- Wire fraud
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 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 white collar criminal charges. Please feel free to contact our office and make any inquiries you like. At George H. Ramos, Jr. & Associates, we offer free case evaluations. We look forward to assisting you in determining if our legal office is the best choice for your legal representation.
If you have questions regarding a white collar criminal case or investigation in Southern California, please contact San Diego criminal defense attorney George H. Ramos, Jr. today for a free, initial consultation. Call us at (619) 231-1830, 24/7. Our bilingual law firm speaks both Spanish and English. Our white collar crime attorneys are available to take appointments during days, evenings, and weekends.