Lawyers Helping Individuals with White-Collar Criminal Defense In Las Vegas
It is not a surprise meeting lawyers who have been practicing for many years but do not understand much concerning white-collar criminal defense in Las Vegas. The white-collar criminal arena is a fairly sensitive and closed one, and anyone who operates outside it might not care much about it. Some lawyers who have dealt with a part of these cases might list it as part of the services they offer, but most of them do not understand how white-collar cases work. For someone charged with white-collar crime, you deserve to have legal representation that understands the details of the law and can get you the results you are looking for. This article will look into some important aspects of this complicated legal area and help you know what to look out for when you are involved or threatened with a white-collar prosecution. Don’t take chances when messing with federal law or you could face imprisonment and heavy fines that could haunt you for the rest of your life. You can trust our trial lawyers who may be able to help you avoid a felony conviction or at least lower the sentence when it comes to white-collar crime. Reach out to us at Yampolsky & Margolis today for a free consultation at (702) 385-9777.
What Is White-Collar Crime?
This is a non-violent crime that happens in the business world, mostly done to enrich an individual or organization. White-collar crime is different from street crimes such as robbery, burglary, murder, drugs, and crimes involving a deadly weapon. It encompasses a wide variety of possible illegal activities and plots, and the acts are mostly done through deceit with the aim of getting money. While anyone can commit a white-collar crime, they are mostly done by business professionals and government officials since they have access to resources and are in charge of things that can help them to succeed in their crimes. Because the individual was in a position of trust in their organization, this breach of trust is taken very seriously in the state of Nevada. These crimes include credit card fraud, securities fraud, welfare fraud, embezzlement, wire fraud, mail fraud and others. The following are some types of common white-collar crimes:
This makes up the majority of white-collar crimes and involves deceiving an entity for financial gain. They involve financial transactions in a business setting. Fraud can come in different forms, such as securities fraud, wire fraud, bank fraud, mortgage fraud, and health care fraud. These crimes are very serious and can involve investigation by the federal government, so you should have a trusted criminal defense law firm on your side when facing any of these charges.
Additionally, fraud, forgery, and identity theft are white-collar crimes of moral turpitude that could adversely affect employment prospects.
This is a type of crime where an individual or entity that has been entrusted to take care of some resources or money takes it for their gain. An example is when a manager in a store takes some cash obtained from the sales and transfers it into their account as opposed to that of the company.
This happens when an individual avoids paying taxes owed to the authorities. This can be done by hiding some of their business dealings or failing to declare their income. Tax avoidance, also known as tax evasion, is illegal and may lead to you needing to appear before a federal court. White-collar crime attorneys can be your best ally when going before state and federal courts for tax evasion.
This is an act that happens when an individual takes money that was gained through illegal actions and passes it into a couple of transactions to make it appear as if it was earned legally. It is the act of cleaning dirty money. A common example in Las Vegas is people using illegally obtained cash and buying chips at the casino, gambling with these tokens, and then cashing them out later.
This is the act of offering someone money in exchange for a favor or an illegal act.
This is where someone lies about their property and income for them to be declared bankrupt and avoid paying the money owed to lenders. Or they may allegedly transfer assets but actually, keep control of the funds.
Who Enforces White Collar Crime?
Since most of these crimes are committed against no clear parties, it is easy to imagine who the enforcers are. The responsibility lies with several government agencies that investigate and screen individuals who are suspected of committing white-collar crimes. The US Attorney’s office and the Nevada Attorney general investigate these cases on a regular basis. Organizations that suffer as a result of these crimes hire auditors, attorneys, and private investigators to help them prove whether these crimes happened or not. If you are accused of white-collar crimes, you deserve to have responsible and knowledgeable defense attorneys on your team as well to protect your rights.
A strong defense in such cases involves several elements. Talented white-collar criminal defense attorneys in Las Vegas, such as those at Yampolsky & Margolis, can use their wits to identify details that may be able to get an accused out of the hot seat. First, the accuser must establish the intent of the guilty party and prove that they did the act with the knowledge that it is wrong, meaning they will be punished according to the laws. If we can disprove that the defendant had knowledge of their action’s illegality, showing they had no intention of performing illegal acts, this can lessen or even avoid federal charges.
Prosecutors may also try to show that the accused took affirmative steps to hide their activities in some way in an effort to cover their tracks from the enforcers. A skilled and experienced defense attorney will know how to rebut such efforts to show the innocence of their client. When facing allegations of white-collar offenses, you may worry about the federal prosecutors who are investigating your case. Reaching out to our law firm can give you the peace of mind you need in knowing that someone is on your side, fighting aggressively for your rights.
What Happens if Someone Got Me to Unknowingly Commit White Collar Crime?
White-collar crimes can have many different facets, making each case unique. These crimes are serious owing to the potential penalties. However, the people who are committing these crimes are usually cagy, savvy and could easily induce someone into committing the crime unknowingly. If you find yourself in this situation, you should quickly seek out lawyers who value the attorney-client relationship and who will pursue the resolution you need when facing criminal charges.
It is also essential for you to understand the elements of a good defense that your lawyer should use. One way we build a strong defense is to prove the absence of intent. This shows that one did not commit the act with the intention of monetary gain or some illegal intention. Another defense is proving entrapment, a situation in which one did not have a plan to commit the crime, but law enforcement agencies forced them into doing it.
Many innocent people find themselves involved in white-collar criminal cases when they have no idea that they are doing something wrong. It can be frightening to face criminal charges, but you don’t have to go through this troubling time alone. Get in touch with our legal team for the results you need in your white-collar crime case.
Where Can I Find More Information on White-Collar Crime?
For further information on questions you may have about white-collar crimes, please see the following helpful articles:
- What Is The Definition Of A White Collar Crime?
- Are Defendants In White Collar Crime Cases Treated Differently?
- If I Intend To Plead Guilty To A White Collar Crime, Should I Hire An Attorney?
Also, please remember that the best information you can get will be from an experienced attorney who has talked with you about the details of your specific case. Reach out to us today to discuss how we can help you.
The penalties can be draconian. Nevada Revised Statutes 205.377–Multiple transactions involving fraud or deceit in course of enterprise or occupation; The penalty is imprisonment in the state prison for a minimum term of not less than 1 year and a maximum term of not more than 20 years and may be further punished by a fine of not more than $10,000. However, this is probationable. Probation is much more likely restitution to be paid. Often with a Bad check case, the charge can be dismissed and then the Defendant can seal the record, so if potential employees
How Can Our White Collar Crime Defense Attorneys Help You?
When you are accused of white-collar crimes, make sure that you hire an experienced criminal defense lawyer that knows how to defend these types of crimes. Whether you are facing charges of mail or wire fraud, money laundering charges, credit card fraud, healthcare fraud, or other white-collar crimes, you deserve legal representation with the knowledge and capability to achieve a successful outcome for you. Yampolsky & Margolis Criminal Defense Las Vegas has been helping people with White Collar criminal defense for over 40 years, and we are ready to be a strong ally in your corner. Call us today at (702) 385-9777 for a free and confidential consultation to discuss the details of the white-collar charges you are facing. To learn more about White Collar Criminal Defense.