Common White-Collar Offenses in California
California law defines a wide variety of white-collar crimes, many of which are "wobblers" that can be charged as either a misdemeanor or a felony. The decision often depends on the amount of financial loss involved and the defendant's criminal history.
At Law Office of Christopher Loethen, I defend clients against a broad spectrum of these charges, including:
- Fraud. This is a large category of crimes involving deceit to gain a financial or personal advantage. Common types include insurance fraud (PC § 550), real estate fraud, and credit card fraud (PC § 484e-j).
- Embezzlement (PC § 503). This crime occurs when a person fraudulently takes property entrusted to them by someone else. A classic example is an employee stealing money or assets from their employer.
- Forgery (PC § 470). Forgery involves creating, altering, or using a written document with the intention to defraud. This can include signing another person's name to a check or falsifying a legal document.
- Perjury (PC § 118). This is a crime against the justice system itself. It occurs when a person deliberately gives false testimony under oath in a legal proceeding.
Defending Against White Collar Crime Allegations
A successful defense in a white-collar case requires a meticulous and analytical foundation. The government often spends months or even years building its case before filing charges. My job is to deconstruct that case piece by piece, challenging the evidence and the prosecution's interpretation of the facts.
At Law Office of Christopher Loethen, my defense process is built on several key actions:
- Challenging criminal intent. As stated, the prosecution must prove you intended to commit a crime. I will work to show that your actions resulted from a good-faith mistake, a misunderstanding of complex regulations, or that you were acting on incorrect information given to you by others.
- Conducting a thorough document review. I conduct my own exhaustive review of financial records, contracts, emails, and other evidence in your case. The goal is to find information that contradicts the government's narrative, explains your actions, and supports your innocence.
- Filing motions to suppress evidence. Investigators must follow the law when gathering evidence. If they conducted an illegal search of your office, seized your computer without a valid warrant, or otherwise violated your constitutional rights, I will file a motion to have that evidence thrown out of court.
- Preparing for trial while negotiating. My uncompromising approach means I prepare every case as if it will go to trial. This thorough preparation puts you in the strongest possible position to negotiate for a dismissal or a favorable resolution that protects your career and future.
Understanding the Impact of White Collar Crimes
White collar crimes can have devastating consequences, not only for the individuals accused but also for their families and communities. These crimes, often involving deceit and financial manipulation, can lead to severe legal penalties, damaged reputations, and financial ruin. At the Law Office of Christopher Loethen, we believe it's crucial to understand the broader implications of such offenses.
In addition to potential jail time and fines, individuals facing white collar charges may also encounter:
- Loss of Employment: Many employers do not tolerate criminal charges, which can lead to immediate job loss and difficulty finding future employment.
- Reputational Damage: Accusations of white collar crimes can tarnish your personal and professional reputation, affecting relationships and business opportunities.
- Financial Burden: The costs associated with legal defense are often significant, and a conviction can lead to long-term financial instability.
- Emotional Strain: The stress of a criminal case can take a toll on mental health, affecting not only the accused but their loved ones as well.
Understanding these impacts is essential for anyone facing allegations of white collar crimes. Our dedicated team is here to help navigate these challenges, providing guidance and support throughout the legal process. Contact us today for a confidential consultation to discuss your specific situation and explore your options.
Why Choose Us for Your White Collar Crime Defense?
At the Law Office of Christopher Loethen, we understand the complexities and nuances involved in white collar crime cases. Our experienced team is not only well-versed in legal tactics but also possesses an in-depth understanding of financial systems, regulatory compliance, and forensic accounting. This unique combination of skills enables us to craft tailored defense strategies that address the specifics of your case.
Our commitment to our clients goes beyond just legal representation; we prioritize clear communication and personalized support throughout the entire legal process. Here’s how we stand out:
- Proven Track Record: With a history of successful outcomes, we have the knowledge and expertise necessary to navigate the intricacies of white collar crime cases.
- Customized Legal Strategies: We recognize that every case is unique and will devise a strategic approach tailored to your specific circumstances and goals.
- Emphasis on Confidentiality: We place a strong emphasis on protecting your reputation and privacy, ensuring that every aspect of your case remains confidential.
- Comprehensive Support: From the initial consultation through to resolution, we are here to guide and support you every step of the way.
Don’t leave your future to chance. Schedule a free consultation today to discuss your case and explore the best defense options available to you.
To discuss your case with a white-collar crimes attorney in Merced, CA, call (209) 546-6192 or contact me online.
