Phoenix White Collar Crime Lawyer

Phoenix White Collar Crime Attorney

White collar charges are typically the result of nonviolent business crimes involving theft and financial gain. A white-collar criminal conviction is a serious matter that needs your immediate attention.

It is not uncommon to find out you are under investigation for these crimes before the arrest occurs. If you are under investigation for any offense involving theft or fraud, it is vital to reach out to a skilled Phoenix criminal defense lawyer and begin strategizing your defense. The help of a Phoenix white-collar lawyer at Grand Canyon Law Group may make all the difference in the outcome of your case. The sooner you prepare, the better chances you have of a successful resolution.

COMMON WHITE COLLAR CRIME CHARGES

While there are many potential charges for white collar crimes a person could face, the most common types of offenses include the following:

• Embezzlement and employee theft
• Fraud
• Forgery
• Extortion
• Insider trading
• Bribery
• Racketeering
• Identity theft

Most of these criminal charges have the potential for a felony conviction on the defendant’s permanent criminal record. Individuals accused of financial crimes in Phoenix must contact a qualified attorney as soon as possible to prevent serious consequences.

EMBEZZLEMENT LAWS IN PHOENIX

Embezzlement is one of the more common white-collar charges in the state. Upon conviction, penalties could include a prison sentence and steep fines.

The crime of embezzlement is financial fraud and involves an individual withholding money or property from an employer, client, or other parties who trusted them during a transaction. According to Arizona Revised Statute 13-1802, the embezzlement of property with a value between $1,000 and $2,000 is a class six felony.

PENALTIES FOR FINANCIAL CRIMES

Pursuant to Arizona Revised Statute 13-702, a class six first-time felony is punishable by up to two years in prison. The class of felony will vary depending on the value of the stolen property. For example, theft or embezzlement of property with a value of over $25,000 could result in a class two felony with a prison sentence of up to 12.5 years for the first-time offense.

Previous felony convictions will also lead to harsher penalties, including longer jail sentences. Per the sentencing guidelines, a class two felony for a non-dangerous offense with prior convictions could mean serving between 12.5 to 35 years in prison.

However, a solid defense with the right Phoenix white collar crime attorney could make all the difference. There is the potential for probation rather than a jail sentence for many first-time white-collar offenses. A knowledgeable financial crimes lawyer at the Grand Canyon Law Group could work with the prosecutor and help their client find the best strategy.

Key Ways in Which a White-Collar Crime Lawyer Can Support Your Case

A white-collar crime lawyer can support their client’s case in several key ways. First, they can conduct a thorough investigation into the facts and evidence present. This can include reviewing financial records, emails, and documents to identify any weaknesses in the prosecution’s case. They can also challenge the legitimacy of the evidence or show that it was obtained improperly.

A lawyer can work to craft a strong defense strategy, whether it’s proving a lack of intent, mistaken identity, or showing that the actions were part of a legitimate business practice. They can negotiate plea deals to reduce charges or penalties or even work to have the charges dismissed if there’s insufficient evidence. If the case moves to trial, your lawyer can provide legal representation in the courtroom.

FAQs

Q: What Is Considered a White-Collar Crime?

A: A white-collar crime refers to non-violent crimes typically committed by individuals in professional or business settings for financial gain. These crimes often involve fraud, embezzlement, insider trading, money laundering, or identity theft. While they don’t involve physical violence, white-collar crimes can have serious consequences, including significant financial loss for victims and severe legal penalties for those convicted.

Q: How Expensive Is a White-Collar Crime Lawyer?

A: The cost of a white-collar crime lawyer can vary widely based on factors like the lawyer’s experience, the complexity of the case, and your location. Typically, these lawyers charge higher fees due to the seriousness of the charges and the complexity of the legal work involved. You may be charged an hourly or flat fee, and costs can increase if the case goes to trial. It’s important to discuss fees upfront with your lawyer to explore ideal options.

Q: Is a White-Collar Crime Considered a Serious Offense?

A: Yes, white-collar crimes are considered a serious offense in Phoenix, AZ. While they don’t involve physical violence, they can lead to serious financial damage to individuals, businesses, or even entire economies. These crimes often carry severe legal consequences, including hefty fines, long prison sentences, and damage to one’s reputation. The seriousness also stems from the breach of trust, as individuals committing white-collar crimes are often in positions of power or authority.

Q: What Is a Possible Defense for a White-Collar Crime?

A: Possible defenses for a white-collar crime can include challenging the evidence, such as proving it was insufficient, unreliable, or obtained illegally. Your attorney may work to argue that there was no intent to commit a crime or that you were unaware of any fraudulent activity. They can also claim that any actions taken were part of a legitimate business practice or that you were coerced or misled. A strong defense is often tailored to the details of each case.

Q: How Effective Are White-Collar Crime Lawyers?

A: White-collar crime lawyers are highly effective because they work in navigating complex financial laws and criminal procedures. With their experience and legal understanding, they can identify weaknesses in the prosecution’s case, challenge evidence, and develop strategic defenses. These lawyers are skilled in negotiating plea deals, potentially reducing charges or penalties.

CONTACT AN EXPERIENCED WHITE-COLLAR ATTORNEY IN PHOENIX

Upon learning you are under investigation or facing arrest for financial crimes, it is crucial that you take immediate action. You have legal options for defending your case with help from an experienced attorney.

A hardworking Phoenix white collar lawyer can tirelessly defend your rights and freedom before and during the trial. The former prosecutors, now dedicated defense attorneys at the Grand Canyon Law Group, are here to investigate your case, review the evidence, and fight for the best possible outcome. Call today to schedule a consultation and begin building your defense.

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