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White-collar crime is an umbrella term for offenses that are nonviolent in nature and rely on fraud and misrepresentation to deceive victims or groups. In today’s increasingly technological society, many of these crimes are committed over the internet. If you are accused of stealing or misappropriating funds, you can rely on a Kenner white-collar crimes lawyer to defend against your charges and safeguard your freedom and reputation.
The defense attorneys at Marino Law Firm, LLC, represent defendants facing high-stakes criminal charges, including business-related offenses. Our firm was founded in 1986 to provide high-quality representation to defendants in Kenner. We understand the complexities of these cases and the steps that are needed to protect our clients from a life-altering conviction.
White-collar cases require a careful examination of the evidence and an exploration of whether someone acted with criminal intent. Sometimes, business deals go bad, and investors may have seen nefarious intentions that, in reality, never existed. When you work with our legal team, you gain the unwavering support of advocates who are willing to go to great lengths to provide you with the exceptional legal services your case deserves.
Nationally, white-collar crimes lead to financial losses of anywhere from $426 million to $1.7 trillion a year. These crimes are investigated at both the state and federal levels. Crimes like embezzlement, money laundering, fraud, and wire fraud account for a portion of Kenner’s overall crime rate of 47.24 per 1,000 residents in a typical year.
White-collar crimes often result from lengthy investigations. Once law enforcement has obtained enough evidence to find probable cause, they may initiate an arrest. Suspects may be booked at Kenner Jail, which is located at 500 Veterans Boulevard. Defendants may be released on bail and ordered to appear back in court. The pre-trial phase allows the defendant to work with their attorney to examine the evidence and explore strategies for defending against the charges.
The consequences of a white-collar crime conviction depend in large part on the number of victims the crime harmed and the amount of money that was stolen or misappropriated. A conviction can lead to confinement in jail or prison and orders to pay restitution to victims. Beating a white-collar crime charge requires a careful examination of the evidence and whether the prosecution has the documentation it needs to prove guilt beyond a reasonable doubt.
Whether the alleged crime occurred in Chateau Estates, Lincoln Manor, or elsewhere in Kenner, your top priority should be to hire a white-collar crimes lawyer to manage your white-collar crime case. Business records, digital forensic evidence, and other types of evidence can play a key role in showing that either no crime was committed or that you did not act with criminal intent.
A Kenner white-collar crimes attorney can examine the evidence to find a weakness that can be leveraged to support your defense. Defense attorneys can speak on your behalf so you do not say anything incriminating. Lawyers are also trusted advisors who can explain the court process and the potential outcomes of your case.
By filing motions to suppress evidence, questioning the credibility of witnesses, and taking other decisive steps, your criminal defense attorney can cast doubt on the state’s case so you do not face the most serious white-collar crime penalties and stand the strongest chance for securing reduced or dropped charges.
A: There are types of potential white-collar crimes that can be committed in Kenner. Common offenses include fraud, embezzlement, forgery, identity theft, credit card fraud, and insurance fraud. A conviction for any of these offenses could lead to confinement in jail or prison in a state that maintains a high incarceration rate of 1,067 per 100,000 people.
A: White-collar crime investigations typically begin when someone tips off law enforcement. A routine audit of financial information may also reveal discrepancies that could lead to further investigation. These cases often hinge on interpretations of financial records, electronic data, and other complex forms of documentation. Before an arrest, a suspect may be called in for questioning.
A: Yes. Most criminal charges are resolved through plea bargaining or when a defendant’s attorney can secure reduced or dropped charges. The accused party also has the right to a trial. The decision to go to trial can lead to a favorable verdict, but defendants should be aware that setting a trial date can also greatly extend the timeline for a criminal case.
A: A conviction for a white-collar crime can have serious implications for a defendant’s license. This is especially true when the license requires licensees to maintain high ethical standards. Anyone in the financial services industry could suffer a damaged reputation and the loss of their license. These are just a few of the reasons why it is crucial to defend against white-collar charges early on.
Facing a white-collar crime without strong legal representation could be a costly mistake that jeopardizes your freedom and reputation. When you work with the dedicated team of defense lawyers at Marino Law Firm, LLC, you gain the steady support of a team of lawyers that brings over 50 years of combined legal experience.
Our focus on criminal defense and dedication to seeking the most favorable outcomes possible sets our firm apart from other firms. We understand the complexities of these types of cases and how investigators can rush to inaccurate conclusions.
Getting your side of the story across is just one of many strategies that could resolve your case on favorable terms. Don’t delay securing the high-quality support your case deserves. Contact our office today to start preparing your defense.
Marino Law Firm, LLC, represents clients throughout southeast Louisiana’s river parishes. During regular business hours, call our Destrehan, Louisiana, office-toll free at 985-764-1515 with any urgent matters, including updates to an existing case. Our staff is available to take messages, schedule appointments and answer question about nonlegal matters. Contact us to arrange a consultation with an experienced Destrehan family law attorney and criminal defense lawyer.
call for consultation 985-764-1515
104 Campus Drive East
Suite 101
Destrehan, LA 70047
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