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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.

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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.

What are some of the collateral consequences of white-collar crimes?

In addition to the legal penalties, white-collar crimes can also have several other consequences, including: • Financial losses: White-collar crimes can cause significant financial losses to individuals, businesses, and governments. • Reputational damage: White-collar crimes can damage the reputation of individuals, businesses, and organizations. • Loss of employment: People convicted of white-collar crimes may lose their jobs. • Professional Licensure: People convicted of white-collar crimes may lose their professional licenses. • Civil liability: People convicted of white-collar crimes may be liable for civil damages.

When should I hire a white-collar crimes lawyer?

If you are facing charges for a white-collar crime, it is important to hire an experienced white-collar crimes lawyer as soon as possible. A lawyer can help you understand your rights, protect your interests, and develop a strong defense. The prosecution will begin building a case over time. By the time you learn that you’ve been charged, they will likely have a lot of evidence against you. That’s why it’s important to hire a lawyer immediately.

What type of evidence is used in white collar crimes cases?

The type of evidence used in white-collar crimes cases can vary depending on the specific crime, but some common types of evidence include: • Documentary Evidence: This includes contracts, invoices, bank statements, financial records, emails, and text messages. • Electronic Evidence: This includes data from computers, mobile phones, and other electronic devices. • Expert Testimony: Experts in fields such as accounting, finance, law, and economics can be called upon to testify about the complex financial transactions involved in white-collar crimes. • Witness Testimony: Eyewitnesses can testify about what they saw or heard, such as the defendant committing a crime or discussing their plans to commit a crime. Witnesses can also provide information about the victim's losses and the impact of the crime. • Physical Evidence: This includes physical objects such as stolen property, counterfeit documents, and weapons.

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.

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