Newport Beach White Collar Crimes Attorney

June 9, 2018

White collar crimes often involve financial transactions, frequently committed by persons in a position of trust or who have a fiduciary responsibility. Identified as non-violent crimes, they are pursued aggressively by both state and federal prosecutors. Because white-collar offenses ordinarily consist of planning and sophistication to carry out, prosecutors tenaciously prosecute to ensure convictions and lengthy prison sentences. White-collar offenses are often committed by those who have never experienced the criminal justice system. With such a long-term impact on someone’s life, obtaining the legal services of an experienced Newport Beach white collar crimes attorney is critical.

Financial Crime

Overview of California White Collar Crimes

White collar crime investigations often consist of lengthy investigations. It usually requires the use of obtaining business information and reviewing complex financial transactions. In most instances, there is a grand jury investigation. Thus, it is important that you consult with an attorney prior to providing testimony or turning over documents to the government. White-collar offenses typically include the element of specific intent, misrepresentation, fraud, or deceit. A list of common offenses includes the following:

White collar crimes vary in punishment but largely depend on the amount taken. The amount is usually the aggravating factor a judge considers when handing an appropriate sentence. Sentencing outcomes include the following:

  • Fines & Restitution
  • Probation
  • Community Service
  • Property Forfeiture
  • State or Federal Prison

Central District        Eastern District of California         Southern District of California

Defending White Collar Crimes in Newport Beach

There are numerous avenues to attack the government’s case against you. A typical case involves a room full of financial documents, investigations conducted by multiple agencies, and witnesses who are assisting the government in exchange for avoiding prosecution themselves. Common ways to attack the prosecution’s case are as follows:

  • The credibility of the witnesses
  • Selective evidence gathering by law enforcement
  • Entrapment by state or federal agents
  • Lack of specific intent to commit a crime
  • Lack of fraud, deceit, or misrepresentation
  • Good-faith belief in a claim of right to the property

Contact an Experienced Newport Beach White Collar Crimes Attorney

The Law Offices of John D. Rogers is committed to mounting a defense on your behalf. We bring a unique set of skills and experience when defending white-collar crimes. We will utilize our office resources in obtaining experts in forensic accounting, financial analysts, and private investigators to construct your defense against the government. Financial crimes are often changing and we keep up to date with the latest changes in the law. Contact a reputable and experienced Newport Beach criminal defense lawyer if you’ve been arrested, charged, or are under investigation by the state or federal government. Call us today to schedule a free confidential consultation concerning your rights and defenses.

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