If you are being charged with a white-collar crime, we guarantee to do everything we can to get you the best possible defense and assert any and all applicable defenses on your behalf.Also See:Will I Get Jail Time for a White Collar Crime in California? Will I Go to Jail If Charged...
White collar crime prosecution is on the rise and a conviction can jeopardize your professional licenses, reputation, and ability to work in the future. If you have been arrested for white collar crime in Nevada,contact LV Criminal Defenseto begin your defense as soon as possible....
The defenses in a particular case depend on the specific facts. In a white-collar crime case, there may be an argument that there was no intention to commit criminal activity, so it should be treated as a civil matter, rather than a criminal matter. A white-collar attorney can review the...
White-Collar Crime: Federal Investigations and Common Defenses White-collar crime encompasses a range of non-violent offenses often involving deception, fraud, or breaches of trust to achieve financial gain. Federal prosecutors aggressively pursue white-collar cases, and individuals accused of these crim...
As a former deputy district attorney and member of the California legislature, Ron’s thorough understanding of the criminal justice system allows him quickly to develop sophisticated and effective defenses for his clients. He has tried over 150 jury trials in state and federal courts throughout the...
Defenses Collateral Consequences of White Collar Crime Chapter 47 This chapter discusses the collateral consequences of white collar crime, including immigration consequences of criminal events. Topics discussed include: Statutory history and process
Law and Practice section of Chambers and Partners' 2020 White-Collar Crime Practice Guide, where they break down legal framework, enforcement, different white collar offenses, defenses and exceptions, as well as burden of proof and assessment of penalties. Related Professionals Bob Allen, P.C. ...
Instead, defenses offered include the "ignorant CEO" defense offered by Bernie Ebbers of WorldCom or the "fundamentally sound company" defense in the Enron conspiracy trial. The DNA of White Collar Crime considers how this analysis of the moral norms illuminates the critical assessment of intent....
Call (866) 608-5529 - Whittel & Melton, LLC aggressively represents the accused against charges in White Collar Crime & Criminal Defense cases.
Revitalized Project Safe Neighborhoods, which brings together Federal, state, local, and tribal law enforcement officials to develop solutions to violent crime. Improved first-responder communications by deploying the FirstNet National Public Safety Broadband Network, which serves more than 12,000 public ...