White collar crimes are illegal acts committed by both businesses and government professionals that involve the use of concealment, deceit, or other violations of trust in order to achieve a financial advantage such as obtaining money, property, or other services.
These schemes are often highly complex and as such, the court cases surrounding them are equally complicated. Because of this, having a DeKalb County white collar crime lawyer on your side is crucial in order to effectively navigate the intricate legal proceedings.
Robert James Trial Attorney can provide you with seasoned counsel and defense through this time. Contact us.
What Are the Different Types of White Collar Crimes?
Most of these white collar crimes center around different forms of fraud.
Examples of White Collar Crimes:
- Ponzi schemes
- Money laundering
- Tax fraud
- Identify theft
- Insider trading
- Cyber crimes
- Copyright infringement
- Social Security card fraud
However, there are more ways to commit white collar crime than merely through economic fraud. The category also includes any abuse of a trusted position, whether by state officials or by private parties.
An example of this would be if a judge made unfair and inappropriate demands of a criminal defendants’ family in return for a favorable verdict. Another is if an employer consciously allows his workers to work in an unsafe environment.
These types of cases tend to have high stakes for those involved, as white collar crimes are tried as a felony. There is a risk of significant fines or even prison time.
What Are the Penalties for Money Laundering Charges?
Money laundering in GA is broken up into two federal criminal statutes: §1956 and §1957.
- According to federal criminal statute U.S.C. §1956 – laundering of monetary instruments – if charged for the laundering of money, you could face up up to 20 years in prison accompanied by heavy fines and restitution to the victim(s).
- Additionally, according to federal criminal statute: 18 U.S.C. §1957 – engaging in monetary transactions in property derived from specified unlawful activity – if charged, you could face up to 10 years in prison accompanied by heavy fines and restitution to the victim(s).
If you are facing money laundering charges, let DeKalb County white collar crime attorney Robert James Trial Attorney defend your rights!
What Sets Our DeKalb County White Collar Crime Attorney Apart?
We know what it will take to guide you through a white collar crime accusation. We can help identify the allegations being made against you, sort through the pertinent facts, and build the solid defense required to mitigate potential consequences.
With his years of experience and extensive accolades, the former elected District Attorney Robert James can be trusted to provide you with aggressive, professional, and seasoned counsel. He has a team of highly skilled professionals behind him.
Reach out to our DeKalb County white collar crime lawyer for a tough defense. Contact us today to get started.