San Bernardino White-Collar Crimes Attorney
San Bernardino Practice Areas
San Bernardino White-Collar Crimes Lawyer
When it comes to white-collar crimes, the consequences of criminal actions can have a lasting impact on a person’s life. The experienced criminal lawyers at Exum Law Offices understand the seriousness of white-collar criminal charges such as fraud, corporate crimes, and other property-related offenses. Our team of skilled white-collar crime lawyers is experienced in criminal defense and has extensive knowledge of criminal law.
At Exum Law Offices, our primary goal is to provide top legal defense for our San Bernardino clients who have been accused of white-collar crimes. We understand the complexities of a white-collar crime case, and we are dedicated to ensuring our clients receive a good outcome in their case.
We understand the gravity of a white-collar crime case and the impact it can have on a person’s reputation and livelihood. Whether you are a victim or a defendant in a white-collar crime case, our team of criminal attorneys is here to provide you with the highest quality legal representation possible.
Is It Hard to Prove White-Collar Crimes?
Proving white-collar crime can be challenging because these crimes often involve complex financial transactions, corporate structures, and other intricate systems that can be difficult to understand and unravel. Additionally, the evidence in white-collar crime cases may consist of large volumes of financial documents, emails, and other electronic data that can be challenging to analyze and interpret.
However, with the right knowledge, tools, and resources, it is possible to prove white-collar crimes. Law enforcement agencies often work with forensic accountants, financial analysts, and other experts who can help them analyze and interpret the evidence. Prosecutors can also use various legal tools such as wiretaps, search warrants, and plea deals to gather and use evidence in court.
Who Investigates White-Collar Crime?
White-collar crimes are usually investigated by various law enforcement agencies, but it depends on the nature and scope of the crime. Some of the agencies that investigate white-collar crimes in the United States include:
- Federal Bureau of Investigation (FBI). The FBI has a dedicated White Collar Crime Division, which investigates a range of white-collar crimes, including fraud, embezzlement, insider trading, and money laundering.
- Securities and Exchange Commission (SEC). The SEC investigates violations of securities laws, including insider trading, market manipulation, and financial reporting fraud.
- Internal Revenue Service (IRS). The IRS investigates tax-related crimes, including tax fraud, evasion, and money laundering.
- Department of Justice (DOJ). The DOJ investigates and prosecutes various white-collar crimes, including fraud, bribery, and corruption.
- Postal Inspection Service (USPIS). The USPIS investigates mail fraud and other crimes that involve the use of the U.S. mail system.
- Department of Labor (DOL). The DOL investigates white-collar crimes related to employee benefits, including embezzlement of pension funds and health care fraud.
- State Attorney General’s Office. State Attorney General’s Offices investigate and prosecute various white-collar crimes, including consumer fraud, insurance fraud, and identity theft.
Overall, various law enforcement agencies at the federal and state levels investigate and prosecute white-collar crimes. The specific agency involved in a particular case depends on the type of crime committed and the jurisdiction in which it occurred.
What Are the Top 3 White-Collar Crimes?
Facing charges of a white-collar crime can be a stressful time, as the consequences can be serious. The top three white-collar crimes are:
- Fraud is the most common white-collar crime, and it involves intentionally deceiving someone for personal gain. Types of fraud include securities fraud, insurance fraud, mortgage fraud, and identity theft. Fraud can be committed by individuals or corporations and can result in significant financial losses for victims.
- Embezzlement is the theft of money or property by someone who is entrusted to manage it. Embezzlement often occurs in corporate or government settings and involves employees stealing funds or assets for personal gain.
- Money laundering. Money laundering is the process of disguising the proceeds of illegal activity as legitimate funds. This often involves a series of complex financial transactions that make it difficult to trace the origins of the money. Money laundering is commonly associated with organized crime and drug trafficking.
While these are the top three white-collar crimes, there are many other types of white-collar crimes, including insider trading, tax fraud, bribery, and corruption.
Defense Against White-Collar Crimes in San Bernardino, CA
Defending against white-collar crimes requires a strategic approach that is tailored to the specific circumstances of the case. The following are some potential defense strategies that may be used in a white-collar crime case:
- Lack of intent. Many white-collar crimes require the intent to deceive or defraud. If the prosecution cannot prove that the defendant had the intent to commit the crime, it may be possible to argue that the defendant did not commit the offense.
- Entrapment occurs when law enforcement officials induce or persuade someone to commit a crime that they would not have otherwise committed. If the defendant can prove that they were entrapped, they may be able to avoid conviction.
- Insufficient evidence. White-collar crime cases often involve complex financial transactions, and the evidence may be difficult to understand or interpret. If the prosecution’s evidence is insufficient to prove the defendant’s guilt beyond a reasonable doubt, it may be possible to challenge the charges.
- Constitutional violations. If law enforcement officials violated the defendant’s constitutional rights during the investigation or arrest, it may be possible to challenge the charges based on these violations.
- Plea bargaining. In some cases, it may be in the defendant’s interest to negotiate a plea bargain with the prosecution. This can involve admitting guilt to a lesser offense in exchange for a reduced sentence or other benefits.
Overall, defending against white-collar crimes requires a careful analysis of the facts and circumstances of the case. Working with an experienced criminal defense attorney who has experience dealing with white-collar crimes can be essential to developing a strong defense strategy and protecting the defendant’s rights.
Start Building a Strong Defense Today
If you are facing charges related to white-collar crimes, do not hesitate to contact a San Bernardino white-collar crimes attorney at Exum Law Offices. We are dedicated to fighting for you to achieve optimal outcomes, and we will work tirelessly to ensure your rights are protected. Contact us today to schedule a consultation, and let us help you through this challenging time.