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Mesa White Collar Crime Lawyer

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Mesa White Collar Crime Attorney

White collar crimes are a category of non-violent crimes that are financial in nature and involve some type of theft of misrepresentation. These crimes can result in harsh punishments, including state and federal charges and extreme media scrutiny. The offenses include fraud, forgery, bribery, embezzlement, insider trading, money laundering, and more. If you are facing charges involving a white-collar crime, your reputation, career, and livelihood can be at stake. At our firm, our Mesa white collar lawyers can help you navigate this overwhelming situation to produce the best possible outcome on your behalf.

WHAT ARE WHITE COLLAR CRIMES?

According to the U.S. Department of Justice, white collar crimes are classified as illegal acts that involve deceit, concealment, or a violation of trust that can be committed by individuals or organizations for financial gain, services, avoidance of payment, loss of money, or to obtain personal or business advantages.

Examples of white collar crimes include:

  • Forgery: This encompasses a wide range of crimes, such as reproducing someone else’s signature, altering a check or a document (deed, mortgage, will) and passing it off as original or authentic.
  • Money laundering: This is the process of concealing the source of illegally obtained money, ultimately having it reenter circulation with clean money.
  • Telemarketing fraud: This involves the use of telephone lines, cell phones, internet, chat rooms, emails, and other forms of communication to defraud an individual.

The breadth of these crimes are wide and can be potentially minor or involve far-reaching schemes and large corporations. A white collar defense attorney in Mesa can explain the possible charges one could face for accusations of this nature.

WHITE COLLAR CRIME PENALTIES AND SENTENCING

Most white collar crimes follow sentencing for non-dangerous offenses. White collar charges could be classified as misdemeanors or felonies, depending on the unique circumstances of the charges. However, these cases typically fall within the monetary requirements for felony classification. The laws in this state prosecute white collar crimes harshly, and a class two felony conviction could mean a lengthy prison sentence and fines of up to $150,000, plus court fees and civil restitution.

MISDEMEANOR WHITE COLLAR CRIMES

While most white collar crimes are classified as felonies, some may be prosecuted as misdemeanors. For example, credit card fraud for up to $250 could mean a conviction for a class one misdemeanor. Any amount over $250 is a class six felony. A repeat offense would also elevate the misdemeanor to a class six felony. Furthermore, a credit card fraud charge for under $250 with mitigating or aggravating factors could mean a felony charge, despite the low monetary value.

FELONY WHITE COLLAR CRIMES

A conviction for any crime involving theft is highly damaging to a person’s credibility. Theft or breach of trust are crimes of dishonesty and will likely lead to problems obtaining loans, employment, and even opening bank accounts.

There are five classes of felonies with a vast range of penalties that a person may face. According to Arizona Revised Statutes 13-702, first-time felony convictions for white collar crimes follow the following sentencing guidelines:

  • Theft between $1,000 and $2,000 is a Class six felony, with a sentence between 0.33 and two years
  • Theft between $2000 and $3000 is a Class five felony, with a sentence between 0.5 and 2.5 years
  • Theft between $3,000 and $4,000 is a Class four felony, with a sentence between one and 3.75 years
  • Theft between $4,000 and $25,000 is a Class three felony, with a sentence between two and 8.75 years
  • Theft over $25,000 is a Class two felony, with a sentence between three and 12.5 years

If the case involves aggravating or mitigating factors, the court may choose to increase the penalties. Further, a conviction for repeat offenses could result in significantly higher consequences. A conviction for a class two felony for a person with multiple prior felony convictions could result in up to 35 years behind bars. Those facing charges for white collar crimes should consult an attorney in Mesa on the sentencing ranges for the circumstances.

DEFENSE AGAINST WHITE COLLAR CRIME CHARGES

White collar criminal investigations differ from other offenses. The person facing charges is often aware of the inquiry before arrest. Reaching out to an attorney during this time can be crucial in planning and strategizing the best potential defense. Sometimes, early legal counsel can help prevent charges altogether. The sooner a person begins working on a solid defense with a white-collar attorney, the better chance they have for a positive outcome.

SPEAK WITH A MESA WHITE COLLAR ATTORNEY TODAY

If you are facing charges involving financial crimes, the Mesa white collar lawyers at our firm can help build a strong defense. Being accused of these crimes can ruin a person’s life, which is why we strive to protect your future through dedicated legal representation. To learn more about your defense options, call the Grand Canyon Law Group today.

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