Folsom White Collar Crime Lawyer

There are many different types of white collar crimes. Often, they involve a professional individual who made a mistake or a poor decision. If you are caught up in a criminal white-collar charge, this situation does not have to define you. By working with a defense attorney, you can clear your record and move forward with life.

White collar crime attorney Chris Walsh is a former prosecutor. Now he dedicates his work to fighting for those accused of serious crimes. If you’re facing white-collar crime charges in Folsom, contact Walsh Law for premier criminal defense representation.

Call 916-237-8270 today or reach out via our online contact form to schedule a free consultation.

White Collar Crime Charges in California

White-collar crimes are non-violent offenses that typically involve fraud or deception for financial gain. They are often committed by people in positions of trust, such as corporate executives, government officials, or financial advisors.

Embezzlement

Embezzlement (California Penal Code Section 503 PC) is the misappropriation of money or property that has been entrusted to someone’s care. For example, an employee who steals money from their employer or a trustee who wrongfully takes money from a trust fund would be committing embezzlement.

Fraud

Fraud is the intentional deception of someone to gain something of value from them. There are various types of fraud, each with its own section of the California Penal Code. For example, a person who makes false claims about a loss for an insurance claim or misrepresents the value of a stock would be committing fraud.

Money Laundering

Money laundering (California Penal Code Section 186.10 PC) is the process of concealing the origins of illegally obtained money. For example, a person who launders money from drug trafficking by investing it in legitimate businesses would be guilty of this offense.

Bribery

Bribery is the offering or receiving of something of value in exchange for official action. There are different types of bribery depending on the parties involved and who is accepting an offer, each of which has its own section of the California Penal Code. For example, a public official who accepts a bribe to approve a permit or a business executive who bribes a foreign official to secure a contract would be committing bribery.

Identity Theft

Identity theft (California Penal Code Section 530.5 PC) is the acquisition and use of someone else’s personal identifying information without their permission. For example, a person who steals someone’s credit card number and uses it to make unauthorized purchases would be committing identity theft.

Penalties for White Collar Crimes in California

The penalties for white-collar crimes in California vary depending on the crime committed, the amount of money involved, and the offender’s criminal history.

Here are some specific examples of penalties for white-collar crimes in California:

• Embezzlement: Embezzlement of less than $950 is a misdemeanor punishable by up to six months in jail. Embezzlement of more than $950 is a felony punishable by up to three years in prison.
• Fraud: There are many different types of fraud, which may be misdemeanors or felonies resulting in incarceration and fines.
• Money Laundering: Money laundering may be a misdemeanor or a felony, thus penalties can vary widely.
• Bribery: Bribery is a felony punishable by up to four years in prison.
• Identity theft: Identity theft may be a misdemeanor or a felony, which can result in incarceration and fines.

Wobbler White Collar Crimes

Many white collar crimes are considered “wobblers.” That means that the prosecutor may charge them as either misdemeanors or felonies. They will determine this according to the severity of the offense and criminal history of the individual.

Facing these criminal penalties can be intimidating. However, you can develop a strong defense against your charges with the help of a Folsom white collar crimes lawyer.

Why Hire a Folsom White Collar Crimes Lawyer?

White collar crimes charges are extremely complex, especially when they involve large sums of money. However, it is possible to mitigate the consequences and get your case resolved or even dismissed entirely.

Folsom white collar crime attorney Chris Walsh has helped many professionals handle cases like yours. Chris understands California white collar crime laws and knows how the prosecution will build their case. He will use that knowledge to fight back, protect your rights, and build you a strong defense.

Walsh Law will talk to you honestly about your case. We will work hard to get your desired outcome, negotiate in your best interest, and work to protect your reputation.

Defending Against White Collar Crime Charges

White collar crimes cases require in-depth knowledge of the law and unique defenses. The white collar crimes lawyers at Walsh Law will formulate a defense that achieves the best outcome possible in your case.

We may argue one or a combination of:

• Lack of Intent: In most white-collar crimes, the prosecution must prove that you acted with intent to commit the crime. If the defense shows that you did not have the requisite intent, you cannot be convicted. For example, a defendant charged with fraud may argue that they did not intend to deceive anyone and believed their actions were lawful.
• Entrapment: This can be raised when a law enforcement officer or government agent induces or persuades you to commit a crime that you would not have otherwise committed. If the defense shows that you were entrapped, the charges against you may be dismissed. For example, a defendant charged with drug trafficking may argue that they were entrapped by an undercover officer who pressured them to sell drugs.
• Statute of Limitations: The statute of limitations is the time limit within which the government can prosecute a crime. If the government does not file charges within the statute of limitations, then the charges must be dismissed.

Call Walsh Law About White Collar Crime Charges in Folsom

White collar crimes can ruin your reputation and result in serious criminal penalties if you are convicted. Folsom white collar crime attorney Chris Walsh knows how to fight these types of charges because he used to be a prosecutor spearheading them. Today, Chris aggressively fights for the rights of those who have been accused.

Contact us as soon as possible to get started with an independent investigation and work to beat the allegations against you. Call Walsh Law today at 916-237-8270 to schedule an initial consultation.