Gilbert White Collar Crimes Attorney

Arizona penalizes white collar crimes harshly. Being convicted of one of these crimes could affect the rest of your life – not just your career, but your personal relationships and rights as well. If you have been arrested for an alleged white collar crime, contact a Gilbert white collar crimes attorney at AZ Defenders immediately. We can provide a free consultation about your legal options. Our defense lawyers will help you with every phase of a criminal case against you. Request your meeting today.

What Are the Benefits of Bringing in a White Collar Criminal Defense Lawyer?

  • We are a respected law firm in the industry. Prosecutors recognize us as an aggressive legal team that knows how to achieve favorable results.
  • We care about you, your criminal case and your future. Our Gilbert white collar crimes attorneys will work closely with you to provide as much peace of mind as possible.
  • We use years of experience in criminal defense law to create strong defense strategies. We will tailor your defense for your specific case and needs.

Defining White Collar Crimes in Gilbert

The phrase white collar crime describes many different criminal offenses that involve white collar professions, such as jobs in finance or on Wall Street. These crimes often involve schemes to make money or exploit someone for financial gain. Many different offenses fall under the category of white collar crimes in Arizona.

  • Bribery
  • Credit card fraud
  • Embezzlement
  • Extortion
  • Forgery or counterfeiting
  • Identity theft
  • Immigration fraud
  • Insurance fraud
  • Money laundering
  • Ponzi schemes
  • Racketeering
  • Real estate fraud
  • Securities fraud
  • Tax evasion

White collar crimes typically involve financial transactions or financial institutions. They can involve investments, stocks and bonds, businesses, checks, accounts, and official financial documents. White collar crimes can cost victims enormous sums of money. For this reason, the Arizona legislature punishes these crimes harshly which is why you should speak with a Gilbert criminal defense attorney as soon as possible if you’re facing charges.

What Penalties Can Be Assessed for White Collar Crimes?

You could be facing life-changing penalties as a defendant in a white collar criminal case in Gilbert. Although the exact penalties will vary according to the alleged crime committed, possible sentences in Arizona include jail time, a prison sentence, significant fines, public restitution, probation, and community service. You could face 20 years or more in prison for a money laundering conviction, for example, and/or up to $200,000 in fines. The severity of the possible punishment with a white collar crimes conviction makes it critical to hire an experienced defense lawyer.

How an Attorney Builds a Defense Strategy for White Collar Crimes

The strength of your defense could be all that stands between you and a devastating criminal conviction. Hiring the right Gilbert white collar crimes attorney can make all the difference to the outcome of the case against you – and to your future as a result. At AZ Defenders, we will analyze the ability to use several different common defenses to white collar crimes during your case.

  • No crime committed
  • Lack of intent to commit a crime
  • Wrong defendant/alibi
  • Not enough evidence to meet the burden of proof
  • Coercion or duress
  • Blackmail or extortion
  • Entrapment
  • Intoxication or lack of mental capacity

The right criminal defense for you and your situation will be one that meets your specific goals and takes into account the facts of the case, the evidence against you and your criminal record. A strong defense requires close attention from your lawyer and a custom-tailored legal strategy. Our Gilbert white collar crimes lawyers at AZ Defenders offer both.

Don’t Wait to Speak to a Gilbert White Collar Crime Attorney

The Arizona courts to do not take white collar crimes lightly. The courts may bring the full force of the law down on you as someone who allegedly committed a white collar crime. If you are facing a criminal charge for fraud, embezzlement, money laundering, or any other type of white collar crime, do not hesitate to contact us. The Gilbert and Phoenix white collar crimes attorneys at AZ Defenders can protect your rights, starting with a free and confidential case evaluation. Call us 24/7 at (480) 456-6400 or contact us online to discuss your case with an attorney.

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