Westlake Village White Collar Crimes Lawyer

Westlake Village White Collar Crimes Attorney

White-collar crime refers to nonviolent crimes, often involving deceit, concealment, or a breach of trust, committed by individuals or organizations for financial gain. These crimes are typically committed by those in positions of power or trust, and they can have significant economic and social consequences. If you are facing accusations of committing a white-collar crime, an experienced Westlake Village white-collar crime lawyer can help build a case and offer you strong legal support and advocacy.

Connect with our accomplished legal team and a Westlake Village criminal defense attorney at the Law Offices of James E. Silverstein today to seek representation.

Defining White-Collar Crimes

White-collar crime affects over 35% of U.S. businesses, a percentage that might be surprising. White-collar crimes are often committed in a business or professional setting. These crimes typically involve deceit or concealment and are often committed by individuals with access to significant resources. Examples of white-collar crimes include:

• Fraud: This can include various forms, like securities fraud, insurance fraud, mortgage fraud, and healthcare fraud. Fraud makes up 63% of white-collar crimes, making it the most common.
• Embezzlement: Misappropriation of funds or property entrusted to someone’s care.
• Money laundering: Concealing the origins of illegally obtained money.
• Insider trading: Using non-public information to trade securities.
• Cybercrime: Offering something of value to influence a decision or action.
• Tax evasion: Illegally avoiding paying taxes.
• Cybercrime: Using computers and the internet to commit fraud or other crimes.
• Extortion: Obtaining something of value through threats or intimidation.
• Counterfeiting: Creating fake currency, documents, or products.
• Identity theft: Stealing someone’s personal information for legal purposes.

Identifying the different types of white-collar crimes is important to understand the penalties and sentences you could potentially face. Depending on the severity of the crime, white-collar criminals can face fines of up to $1,000,000. An experienced white-collar crime defense attorney can build an effective case to protect your freedom.

Common Defenses for White-Collar Crimes

Common defenses in white-collar crime cases often revolve around challenging the prosecution’s ability to prove key elements of the crime, such as intent, or demonstrating that the defendant’s actions were justified or coerced. Here are typical defenses used in white-collar criminal cases:

• Lack of intent: Numerous white-collar crimes demand evidence of deliberate purpose, requiring prosecutors to prove that the accused consciously and voluntarily participated in unlawful conduct. Defense counsel can contend that while the defendant’s behavior may have seemed criminal, it was inadvertent, unplanned, or resulted from a misunderstanding of the law.
• Entrapment: This defense applies when officials prompt individuals to engage in crimes they would not have otherwise pursued. This strategy requires proving the defendant had no inclination toward illegal activity and was influenced or pressured by authorities to take part in wrongful acts.
• Coercion or duress: Similar to entrapment, coercion or duress involves proving that the defendant was forced to commit the crime under the threat of harm to themselves or others.
• Fourth Amendment violations: The Fourth Amendment protects against unreasonable searches and seizures. If law enforcement obtained evidence illegally, such as without a warrant or by violating other constitutional rights, that evidence may be inadmissible in court.
• Insufficient evidence: A defense can challenge the prosecution’s evidence, arguing that it is insufficient to prove the defendant’s guilt beyond a reasonable doubt. This might involve questioning the reliability of financial records, witness testimonies, or other evidence presented by the prosecution.
• Statute of limitations: The statute of limitations sets a time limit for the government to bring charges against someone. If the government takes too long to prosecute the crime, the statute of limitations may be a valid defense.

How We Can Help With White-Collar Crime Charges

James E. Silverstein is a knowledgeable legal professional with 20 years of practice and extensive experience with a wide range of criminal defense cases. He advocates for defendants across state and federal jurisdictions, handling diverse criminal defense issues spanning multiple offense categories.

Silverstein and our legal team take pride in representing a diverse clientele. Our successful law firm serves the Calabasas suburb of the Los Angeles area, including Westlake Village. Whether you need our representation and advocacy in the Superior Court of Los Angeles County or meet us at our Calabasas office for legal guidance, we can be with you every step of the way when facing white-collar crime charges.

FAQs About Westlake Village, CA White Collar Crimes Law

What Does a White-Collar Investigation Lawyer Do?

A white-collar investigation lawyer guides individuals or corporations through investigations and potential legal proceedings related to financial or business-related crimes by handling a wide range of tasks. These can include internal investigations, negotiating plea bargains, and representing clients in court during trials. These lawyers are experienced in navigating complex legal landscapes, including government regulations and potential criminal or civil penalties.

Where Are White-Collar Crimes Reported to?

White-collar crimes are typically reported to federal law enforcement agencies like the FBI and the Securities and Exchange Commission (SEC). The FBI investigates a wide range of white-collar crimes, including fraud, bribery, embezzlement, and insider trading. Depending on the nature of the crime, it may also be reported to the Internal Revenue Service (IRS) for tax-related crimes or other relevant agencies.

Who Prosecutes White-Collar Crimes?

White-collar crimes are typically investigated and prosecuted at the federal level, often by agencies like the FBI and the Department of Justice. However, some white-collar crimes can also be prosecuted at the state level. Because white-collar crimes often involve interstate or international activities, this makes federal prosecution more likely. These cases often require extensive investigation due to the complexity of financial transactions and corporate structures.

What Are Common Challenges in White-Collar Crime Defenses?

Defending white-collar crimes presents unique challenges due to the complexity of financial evidence, the difficulty in proving intent, and the potential for public scrutiny and reputational damage.

These cases often involve intricate financial transactions, lengthy investigations, and parallel civil and criminal proceedings, requiring in-depth knowledge and experience to navigate effectively. An experienced white-collar crimes attorney can work through these challenges to build a strong case to support you and provide the advocacy needed for your situation.

Contact a Premier Westlake Village White-Collar Crime Lawyer Today

A knowledgeable lawyer can protect your rights, provide strategic defense options, and potentially mitigate the impact of charges on your personal and professional life.

Contact the Law Offices of James E. Silverstein today to schedule a free consultation and learn how our committed, accomplished legal team can serve your individual needs if faced with white-collar crime charges.