What is considered a white-collar crime?

White-collar crimes are non-violent offenses typically committed for financial gain. They often involve deceit, fraud, or breach of trust and include crimes such as embezzlement, insider trading, bribery, money laundering, identity theft, and various forms of fraud (e.g., securities, mortgage, and insurance fraud).

What should I do if I’m under investigation for a white-collar crime?

If you suspect you are under investigation, it’s crucial to contact a white-collar criminal defense attorney immediately. Avoid speaking to investigators without legal representation, as anything you say could be used against you. An attorney can help protect your rights, navigate the investigation, and build a strong defense.

What are the potential penalties for white-collar crimes in California?

Penalties for white-collar crimes can be severe and may include fines, restitution, probation, and imprisonment. The severity of the punishment often depends on the amount of money involved, the complexity of the crime, and the defendant's criminal history. Some crimes also carry sentencing enhancements, which can lead to longer prison terms.

Can I avoid jail time if I’m convicted of a white-collar crime?

While jail time is a possible outcome for many white-collar crimes, alternative sentencing options may be available, especially for first-time offenders. These alternatives can include probation, community service, fines, or house arrest. A skilled defense attorney can negotiate on your behalf to potentially reduce or avoid jail time.

How does a white-collar defense attorney build a defense?

A white-collar defense attorney typically starts by thoroughly investigating the charges, reviewing all evidence, and identifying any procedural errors or violations of your rights. They may challenge the validity of the evidence, negotiate plea deals, or present alternative explanations for the alleged criminal behavior. The goal is to either get the charges reduced or dismissed, or to secure the most favorable outcome possible.

White Collar Crimes

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Sacramento White Collar Crimes Defense Attorney

Experienced Defense Against White Collar Crimes in California

Charged With a White Collar Crime in California?

At Allaye Chan Law, we know that being charged with a white collar crimes in California can be a life-altering experience. These crimes, often involving fraud, embezzlement, or other forms of financial deception, carry serious consequences that can impact your freedom, finances, and future. As experienced criminal defense attorneys in Sacramento, we are dedicated to providing strong, knowledgeable defense to protect your rights and achieve the best possible outcome for your case. If you’re facing white-collar criminal charges, you don’t have to navigate this alone—we’re here to help. Contact experienced white collar crimes defense attorney for free case consultation.

What is a White Collar Crime?

White collar crime refers to non-violent offenses committed primarily for financial gain or to deceive others. These crimes are typically carried out by individuals or organizations in positions of trust or authority. They are characterized by deceit, concealment, or a violation of trust, and can result in significant financial repercussions. In California, common examples of white collar crimes include:

Fraud: Deceptive practices to secure unfair or unlawful financial gain. Examples include insurance fraud, securities fraud, and mortgage fraud.
Embezzlement: Misappropriation of funds or property entrusted to one’s care, often by employees or public officials.
Money Laundering: The process of making illegally-gained money appear legal by moving it through a complex sequence of banking transfers or commercial transactions.
Insider Trading: Trading stocks or other securities based on confidential information not available to the general public.
Identity Theft: Unauthorized use of someone else’s personal information, typically for financial gain.
Tax Evasion: Illegally avoiding paying taxes, often by underreporting income or inflating deductions.
Bribery: Offering, giving, receiving, or soliciting something of value to influence the actions of an official or other person in a position of authority.

White collar crimes can lead to severe penalties, including hefty fines, restitution to victims, probation, and even imprisonment. The legal consequences depend on the specific offense, the amount of money involved, and California’s laws. For instance, you might face monetary fines that range from thousands to millions of dollars. In addition, you could be required to repay the victims for their financial losses through restitution.

Probation is another possible outcome, where you would be under court supervision for a set period, needing to comply with certain conditions. In more serious cases, imprisonment can range from a few months to several years. Beyond these, community service, asset forfeiture, and professional consequences like losing your professional license or being barred from certain industries are also possible.

Having a criminal record can impact your future employment opportunities and personal life. That’s why it’s crucial to have experienced legal representation. At Allaye Chan Law, we specialize in defending individuals charged with white collar crimes in Sacramento. We are committed to protecting your rights and achieving the best possible outcome for your case.

Contact White Collar Crimes Defense Attorney

If you or a loved one is facing charges, contact us at (916) 446-4400 for a consultation. We are here to support you through this challenging process.

Fraud Case Defense

Richard Chan is a phenomenal criminal lawyer. He just represented a family member in a fraud case and was able to reduce the charges. His background as a prosecutor gives him invaluable insight. Richard Chan was concerned not only about the charges against this family member but the cause of the behavior. He tenaciously addressed the charges and the underlying behavior. His associate, Patricia Chapman, also provided tremendous support and effort in this matter. I am very thankful for the outcome in this case and highly recommend Richard Chan as a criminal lawyer.

– Dona S..

Contact Sacramento White Collar Crimes Defense Lawyer

If you have been arrested and charged with a white-collar crime, call (916) 446-4400 to speak with a white-collar crime defense attorney Richard Chan about your criminal case now. The penalties associated with a conviction for one of the above crimes are severe and will follow you for the rest of your life. Sacramento criminal defense attorney can build a case to fight the prosecution and help secure your future. Call Allaye Chan Law for a free consultation today!

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California Penal Codes for White-Collar Crimes

California’s penal codes for white-collar crimes cover a wide range of offenses typically involving deceit and financial gain. Here are some of the key penal codes related to white-collar crimes in California:

Fraud & Embezzlement

Penal Code 470: Forgery – Involves the falsification of a signature or document with the intent to defraud.
Penal Code 487: Grand Theft – Theft of money, labor, or property valued at over $950.
Penal Code 503: Embezzlement – Fraudulent appropriation of property by a person to whom it has been entrusted.

Identity Theft

Penal Code 530.5: Identity Theft – Involves the unauthorized use of someone else’s personal information, usually for financial gain.

Insurance & Mortgage Fraud

Penal Code 550: Insurance Fraud – Includes making false claims or providing false information to receive insurance benefits.
Penal Code 532f: Mortgage Fraud – Involves misrepresentation or omissions by someone in the mortgage industry to obtain mortgage approval.

Computer & Internet Crimes

Penal Code 502: Computer Crimes – Covers unauthorized access to computers, data, and networks with intent to defraud or damage.
Penal Code 528.5: Online Impersonation – Creating a false profile or website to harm, defraud, or intimidate another person.

Bribery & Corruption

Penal Code 67: Bribery of Executive Officers – Offering something of value to a public official with the intent to influence their actions.
Penal Code 68: Accepting a Bribe – A public official accepting something of value in exchange for influence over their official actions.

Money Laundering

Penal Code 186.10: Money Laundering – Engaging in transactions involving the proceeds of certain criminal activities to disguise the origins of the money.

Additional Related Offenses

Penal Code 182: Conspiracy – Agreement between two or more persons to commit a crime and an overt act towards committing the crime.
Penal Code 12022.6: Sentencing Enhancements for High-Value Fraud – Additional penalties for fraud involving significant monetary losses.

Contact Sacramento White Collar Crime Defense Attorney

If you have been arrested and charged with a white-collar crime, call (916) 446-4400 to speak with a white-collar-crime defense lawyer Richard Chan about your criminal case now. The penalties associated with a conviction for one of the above crimes are severe and will follow you for the rest of your life. Sacramento criminal defense attorney can build a case to fight the prosecution and help secure your future. Call Allaye Chan Law for a free consultation today!

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