White Collar Crime

White Collar Criminal Defense in Cleveland

It is Possible to be Involved in a White Collar Scheme Without Being Aware of It

Most of the time, when someone says “white collar crime,” they are referring to actions that are used to acquire money illegally. This means that there are many laws which, if broken, are considered white collar crime because almost every business activity involves money. Because there are so many laws regarding financial activities, white collar crimes can be extremely complex.

Unfortunately, because most white collar crimes involve more than one individual, it is also possible to be involved in a white collar scheme without being aware of it. Just because you were not aware of your involvement, however, does not mean that state and federal agencies will not prosecute you, however. Indeed, because white collar crime has been on the rise due to our poor economy, many agencies are prosecuting financial crimes more vigorously than ever before. Often, they seek maximum penalties.

Your criminal record and reputation are too important for you to rely on an inexperienced defense attorney. If you have been charged with a white collar crime in the Cleveland area, contact our firm as soon as possible. We have experience handling white collar crime cases and will craft an exhaustive and systematic defense.

White Collar Crimes can be Charged at the State and Federal Levels

You need a Cleveland attorney who is experienced in and out of the courtroom and dedicated to delivering results. We can assist both individuals and corporations accused of a variety of financial crimes such as:

• Engaging in a Pattern of Corrupt Activity (RICO)
• Forgery
• Money laundering
• Theft

We understand what it takes to put together a complete defense and are prepared to work closely with financial investigators, forensic accountants, and other professionals to obtain the best result possible for you. This is important because white collar crimes can be charged at the state and federal levels. We are prepared to defend against charges in the following jurisdictions:

• All state courts in Ohio
• The United States District Courts for the Northern and Southern Districts of Ohio
• The United States Supreme Court
• The United States Court of Appeals for the Sixth Circuit
• The United States Court of Appeals for the Armed Forces

Do not assume that because you were not charged with a violent crime that anyone will “go easy on you.” The prosecution takes white collar charges very seriously. However, so do we. If you are prepared to take your white collar charge seriously, contact us for your free consultation today.