FRESNO WHITE COLLAR CRIME LAWYER
THE IMPACT OF CRIMINAL CHARGES ON YOUR CAREER
As an upstanding businessperson, the future of your career depends heavily on your reputation. By maintaining your position and making valuable connections with other businessmen and women, you hope to further your career. This means that any criminal charges or convictions could cause permanent damage to any plans you had for the future, especially if they are for a white collar crime.
TYPES OF WHITE COLLAR CRIMES
There are numerous types of white collar crimes, including but not limited to the following:
- Money Laundering
Most white collar crimes are committed with the intent of personal gain on the part of the offender. For example, when a businessperson who has been given responsibility of another person’s assets – such as a banker – moves or uses those assets for their own benefit, it is known as embezzlement and is punishable according to state law depending on the type of property stolen.
Fraud comes in many forms, such as mail fraud, internet fraud and identity fraud. Creating a false document or identification of any kind is forgery and is punishable by up to one year in jail. The crime of money laundering is committed when a person, organization or company transfers illegally obtained assets in such a way that the assets appear legal.
CONTACT A WHITE COLLAR CRIME ATTORNEY IN FRESNO
If you are facing charges of a white collar crime, contact Sawl Law Group immediately for skilled and aggressive defense. We have handled hundreds of trial cases over the past 20 years and have previous experience in prosecution. Call today for a free evaluation to learn how we could fight for you.