California punishes white-collar crimes as either misdemeanors or felonies. The difference is in the details of every case. An Arcadia white-collar crime attorney can help you determine the severity of your charges.
Our attorneys in Arcadia can help you with a white-collar crime charge. Your charges may be reduced or even dismissed. Learn what you need to know if you or someone you love has been accused of a white-collar crime.
Definition of White-Collar Crime in Arcadia, California
White-collar crime describes non-violent ways of stealing someone else’s money or obtaining any other type of financial gain. California punishes this crime depending on the specifics of every case.
Usually, white-collar crimes involve some kind of concealment, deceit, or abuse of trust. Besides the time an accused can spend behind bars, they may also need to pay restitution and fines.
For a free legal consultation with a white collar crime lawyer serving Arcadia, call (310) 896-2723
Types of White Collar Crime in California
There are all types of criminal activities that can be considered white-collar crimes in the state of California. From forgery to insurance frauds to even environmental crimes.
Other types of white-collar crime in Arcadia are:
- Money laundering
- Ponzi schemes
- Counterfeiting
- Embezzlement
- Extortion
- Espionage
- Mail fraud
- Wire fraud
- Computer crimes
- Financial fraud
- Real estate fraud
For many of those crimes to be prosecuted as white-collar crimes, there has to be financial gain involved.
Arcadia White Collar Crime Lawyer Near Me (310) 896-2723
What to Do if You’re Charged With a White-Collar Crime
The first step should be to contact a lawyer you can trust. Because once you are accused of a crime in the State of California, white-collar investigation teams will work to prove you guilty.
That is why you should be careful with what you do and say from that point on. Remember, you have rights, and holding to them could be in your best interests before you hire a lawyer.
You Have the Right to Remain Silent
Some agents will even try to approach you in a friendly manner, just to “make sure you are ok.” Even in those cases, the best you can do is remain calm and kindly refuse to answer any questions.
You Have the Right to Be Represented by a Lawyer
And the sooner you exercise it, the better. Calling an attorney on time could be the difference between walking home and facing jail time.
You Can Choose Your Lawyer
You do NOT have to stick with an assigned attorney that works for the state. You can choose the law firm of your liking. The biggest ones can even give you a free first consultation.
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White Collar Crimes Sentences
White-collar crimes in Arcadia can be punished as either a misdemeanor or a felony. The severity of the punishment depends on the specifics of every case, but generally speaking:
- When considered a misdemeanor, punishments may span from days to months in jail, but hardly more than one year.
- As a felony, it is considered a more serious crime, so the consequences tend to be harder, and the sentences can go from one to many years in state prison.
Another important factor in the conviction time is the amount of money the victim lost.
Increased Sentences for White-Collar Crimes
If a victim loses between $100,000 to $500,000, you can face an additional one or two years.
You may face three to five additional years if their loss exceeds $500,000.
In addition to the sentence, the defendant usually needs to pay retribution to the victims and the fines that the court decides.
It is important to remember that after being released from a white-collar crime, a defendant can lose some of their civil rights for several years and get blocklisted by many California businesses.
Aggravated With White-Collar Crime
In California, there is a state law called aggravated collar crime enhancement. That can add two to five years to your sentence under two circumstances:
- That you have two prior white-crime convictions
- That the victim’s losses are bigger than $100,000
Restitution and Fines for White Collar Crimes
In white-collar crime cases in Arcadia, it is common for the judge to require the defendant to pay restitution to the victims. Being convicted in California also means you may need to pay a fine to the court. This fine can go from $1,000 to more than $10,000.
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Defenses Against Chargers for White-Collar Crimes
Your best chance to successfully defend yourself if you have been charged is to contact a lawyer. An experienced attorney can find holes in the case and detect any malicious activity by law enforcers or any wrongful detention.
Getting a lawyer soon could be the difference between going home after a few hours or nights in a cell. Someone is always ready to answer all your questions at Simmrin Law Group.
Call or text (310) 896-2723 or complete a Free Case Evaluation form