Modernly, white collar crimes are considered criminal acts motivated by financial gain. They are generally nonviolent crimes committed by corporations, businesses, executives and government officials. White collar crimes are not considered to be victimless crimes. Federal and State prosecutors assert that these types of crimes cost investors billions of dollars, financially devastate families, and destroy businesses. If you have been accused of a white collar crime, it is critical that you hire an experienced and savvy white collar crimes criminal defense attorney.
As our nation has become more technically inclined, the structure of justice departments have changed significantly. This is due in large part to the proliferation of cyber and computer crimes. New laws have been put in place which has led to sweeping arrests and harsh penalties. The case of Bernard Madoff, a former New York money manager, is one of the most famous examples of white collar crime. Madoff was the head of a Ponzi scheme that bilked investors of approximately 65 billion dollars. He pled guilty and was sentenced to 150 in federal prison in 2009.
White Collar Crimes Include, But Are Not Limited To:
- Bank Fraud
- Bankruptcy Fraud
- Computer or Internet Fraud
- Credit Card Fraud
- Cyber Crimes
- Export and Import Crimes
- Financial Crimes
- Identity Theft
- Insurance Fraud
- Investment and Securities Fraud
- Mail Fraud
- Money Laundering
- Real Estate Fraud
- Tax Evasion
- Tax Fraud
- Welfare Fraud
White Collar Crime Criminal Defense Attorneys
Because white collar crimes are responsible for nearly 200 billion dollars in loss each year, they trigger strict scrutiny from the criminal justice system. If you have been accused of or are facing charges for white collar crimes, you must immediately respond by hiring a sophisticated and experienced white collar crime criminal defense attorney. The legal and factual issues surrounding the prosecution of white collar crimes are generally complicated and having a lawyer on your side that understands and is experienced in these complications is critical to your defense.
White collar criminal defense attorneys should be familiar with the terms and methods involved in white collar crimes. These terms and methods may end up being translated to a jury and the ability of a white collar crimes lawyer to do this is huge in presenting your best defense. Your attorney must also be able to anticipate what the prosecution may present and only experience makes this possible.
Louis J. Goodman: White Collar Crime Criminal Defense Attorney
Having an experienced and knowledgeable white collar criminal defense attorney is a necessity, not a luxury. You need a criminal defense attorney that you can rely on; one that zealously protects your rights and defends your freedom. Louis J. Goodman has successfully defended numerous white collar crime clients. If you are facing serious criminal charges, such as white collar crimes, do not hesitate calling the Law Office of Louis J. Goodman.
If you have been accused of or are facing charges for white collar crimes, contact a white collar crimes defense attorney at the Law Offices of Louis J. Goodman at 510-582-9090 today. Your freedom may be in jeopardy.