White collar crimes charges can carry serious penalties, meaning you’ll need expert legal defense if you’re facing a court date. If you’ve been charged with a financially motivated criminal act, the Simmrin Law Group can investigate your case and defend you against your charges.
There are several different types of white collar crimes, and it’s important to know what your charges entail. Our white collar crimes lawyers in Ventura stand ready to guide you through the defense process and will fight for your rights at every step of your case.
Types of White Collar Crimes
There are several types of white collar crimes under California state law. Despite their name, anyone can be charged with them regardless of occupation. If you’ve been charged with any of the following, it’s important to secure a criminal defense attorney as soon as possible:
- Money laundering
- Theft by false pretense
- RICO conspiracy
- Securities crimes
Even though many white collar crimes are “victimless,” they can still carry serious punishments if you are charged with and convicted of them. Even if you aren’t convicted, a white collar crime charge can stain your social and professional standing unless you’re vigorously defended.
A white collar crimes lawyer in Ventura from Simmrin Law Group can help you review the facts of your case and will fight on your behalf throughout your case.
Types of Fraud Charges in White Collar Crime Cases
Fraud is one of the most common types of charges in whites collar crime cases. Part of this reason is because there are so many types of fraud relative to other crimes. Some of the most common types of fraud include the following:
- Securities fraud
- Bank fraud
- Insurance fraud
- Mail fraud
- Mortgage fraud
- Credit card fraud
- Wire fraud
- Identity theft
- Money laundering
Frau can go undetected for years, making it a tempting crime for many people. However, given the nature of the crime, others can become wrongly ensnared in an investigation. If you’re facing fraud charges, our office can represent you and defend you during your case.
For a free legal consultation with a white collar crimes lawyer serving Ventura, call (310) 928-9347
Federal White Collar Crime Charges
Given that many white collar crimes occur using interstate payment networks, securities, or out-of-state victims, federal authorities such as the FBI are often involved in their investigations. Should you be charged with a white collar crime, there is a strong chance that state and federal authorities will be involved in your case. This makes it vital that you have a strong defense.
Ventura White Collar Crimes Lawyer Near Me (310) 928-9347
The Effects of a White Collar Crime Charge
White collar crime charges can bring serious ramifications to your personal and professional life, including financial penalties. Unfortunately, for many people, even facing charges can derail or end a career entirely.
White collar crime charges can be especially severe for independent businesspeople, who may lose clients they spent years trying to attract once word of their charges becomes public.
Charges of white collar crime can also lead to significant impacts on your personal life, as relationships may be damaged or could end as a result of the loss of trust in you. More than just your reputation is at stake if you’re facing white-collar crime charges. This makes it vital to hire an experienced white collar crimes attorney in Ventura to defend you during your case.
What Happens if You’re Convicted of a White Collar Crime?
If you’re convicted of a white collar crime, you may face fines and restitution for the damages you caused. It’s possible that you may also face prison time or supervised release. Should this occur, you will also have to pay for the expenses of your monitoring. You may also be saddled with legal fees from the case should you lose, making it vital to secure adequate defense early.
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Speak With a White Collar Crime Lawyer in Ventura, CA, Today
A white collar crime can bring a lengthy prison sentence if you’re found guilty. At Simmrin Law Group, we can provide you with expert defense at every stage of your case. Contact us today for a free consultation with a Ventura white collar crimes attorney where we can discuss the details of your case and the best way to proceed.