Riverside White Collar Crime Defense Attorney

Defending Clients Against White Collar Crime Charges in Riverside County

White collar crimes are non-violent crimes that typically involve theft and deception. They can range from sophisticated money laundering schemes to perjury. 

White collar crimes can be charged as federal offenses, a state crime, or both. The penalties for a conviction in a white collar crime offense will vary depending on the extent of the crime, how much money or property was involved, and the prior criminal record of the defendant. Sentencing can include jail time, fines, and restitution.

Understanding White Collar Crimes: Definitions and Examples

White-collar crime refers to illegal acts characterized by deceit, concealment, or violation of trust, typically carried out by individuals in professional or business settings. These crimes are motivated by financial gain and do not involve physical violence or direct harm to persons or property. 

The distinguishing factor of white-collar crime lies in the offender's social status, occupation, and the setting in which the crime is committed. Unlike street crimes, white-collar crimes are often committed by individuals who have access to large sums of money or sensitive information due to their position of trust or authority.

What constitutes a white-collar crime can vary widely, but common elements include fraud, embezzlement, bribery, insider trading, and money laundering. Fraud involves deliberate deception to secure an unfair or unlawful financial gain. Embezzlement is the theft or misappropriation of funds placed in one's trust or belonging to one's employer. Bribery involves offering, giving, receiving, or soliciting something of value as a means of influencing the actions of an individual holding a public or legal duty. 

Insider trading occurs when individuals with non-public, material information about a company engage in trading its stock or other securities. Money laundering is the process of disguising the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses.

White-collar crimes are often complex and involve multiple steps and parties, making them challenging to detect and prosecute. They may involve intricate schemes that exploit loopholes in laws or regulations, and the perpetrators often use their knowledge of financial or legal systems to evade detection. 

The consequences of white-collar crimes can be severe, not only for the victims, who may lose substantial amounts of money, but also for the economy at large, as these crimes can undermine trust in financial institutions and markets. Legal penalties for white-collar crimes can include fines, restitution, and imprisonment, though these penalties are sometimes criticized as being less harsh than those for other types of crime.

Areas of Focus: White Collar Crimes We Defend

Our white collar crimes lawyers in Riverside can help assist you if you are facing any of the following:

• Embezzlement
• Forgery
• Fraud
• Identity Theft
• Insurance Fraud
• Mail Fraud
• Perjury
• Wage Fraud

Get Legal Help: Contact Our Riverside White Collar Crime Attorneys

If you have been charged with a white collar offense, a Riverside white collar crime attorney can review your case and discuss how best to proceed in preparing a defense. 

White collar crime cases can be extremely complicated and will require the skills of an experienced, capable lawyer to mount a strong defense. If you are under investigation for a white collar crime, contact the Law Offices of Grech & Packer immediately for legal advice and to ensure your rights are protected.

Contact the Law Offices of Grech & Packer at (951) 291-0105 for a free consultation with our Riverside white collar crimes attorney.