White collar crimes
There are many offenses considered white-collar crimes. They are generally nonviolent, financial in nature, and often alleged to have occurred in a business environment, including fraud, theft, and embezzlement.
The archived page distinguished ordinary theft involving force or fear from white-collar allegations involving trickery or fraud used to convince another person to entrust money or property to the accused.
Common allegations
The archived page identified common white-collar allegations including larceny by false pretenses, embezzlement, trickery, fraud, real-estate fraud, and construction fraud.
A different kind of defense
Defending a white-collar case is different from defending a violent-crime accusation. The amount of money or property in question can affect punishment. The consequences can permanently alter a person’s career, finances, licensing, and reputation, making a detailed document-based defense essential.
Early intervention and preparation
The firm emphasizes hard work, favorable results, affordable representation, payment options, and a free consultation. Early intervention and vigorous preparation are crucial when investigators, employers, financial institutions, or prosecutors are already collecting records.
Review the firm’s searchable results database.
Free confidential consultation
Early intervention and vigorous preparation are crucial.
The Law Offices of Mark Anthony Raimondo are available 24/7 at 661-827-8000.