Danville, Illinois White Collar Crimes Attorney
White-collar crimes conjure up visions of well-dressed corporate executives creating schemes to swindle unsuspecting victims, but the truth is that the term applies to a wide range of offenses. There is no single provision within the Illinois criminal statutes that defines white-collar crimes, creating some confusion. The conduct is prohibited by laws on theft, corruption, extortion, conspiracy, and others. However, there is one aspect of these cases that is clear: The punishment for a white-collar crime conviction is extremely serious.
These cases often involve forensic and technical facts, so the prosecution has challenges in proving guilt beyond a reasonable doubt. Patel Law, PC will seize upon these weaknesses and explore all other possible defenses. Please contact our firm to speak to a Danville, Illinois white collar crimes attorney right away. We are happy to set up a consultation, though a synopsis of the legal concepts found below is useful.
Overview of White Collar Crimes
It might be difficult to pinpoint the exact definition, but these offenses will typically involve the use of fraud or misrepresentations to gain an advantage. The benefit may be financial, but it could also be preferential treatment. Though a single person could be charged with a white-collar crime, the charges may involve agreements and conspiracy among multiple people.
Examples of white-collar crimes include:
- False statements in connection with cashing a check or debit transactions;
- Forgery of financial documents, bank statements, and reports to government officials that regulate securities;
- Bribing a public official or misuse of a government office;
- Racketeering, enterprise corruption, and violations of RICO laws;
- Identity theft; and,
- Fraud involving mortgages, healthcare, banks and financial institutions, wire and telecommunications networks, and insurance.
Because white-collar crimes are usually charged for each individual offense, the counts add up. You could face felony charges, which can include at least one year in prison and hefty fines for a conviction.
Defense Options in White Collar Crimes Cases
There are two unique aspects of these cases that could favor your position if you were arrested. First, the majority of accused offenders have never had encounters with law enforcement. Lack of a criminal history opens the door to plea bargaining opportunities, and a Danville, Illinois white collar crimes lawyer will protect your rights during negotiations.
Second, police must dedicate significant investigative efforts to arrest. They may violate your civil rights against unlawful search, providing a defense. Patel Law, PC will explore all possible options and will be at your side throughout the process. We may have grounds to dismiss the charges, and we will fight to get an acquittal at trial.
Discuss Strategies With a Danville, Illinois White Collar Crimes Attorney
While defenses may be available, you may not know how and when to bring them to the court’s attention. Patel Law, PC is skilled at leveraging strategies at all stages of the criminal process, and we are dedicated to securing the best possible result. Please contact us today to schedule a consultation with an Illinois white-collar crimes lawyer. We can discuss options after reviewing the details of your case.