What Are the Defenses for White Collar Crimes?

In today’s post, we are going to discuss defenses for while collar crimes. These crimes are often complex and challenging, calling for an experience skilled defense team. Our Cleveland white collar crime lawyers at HMW Law. are knowledgeable, and tough. We know how to handle challenging cases for our clients and win! If you believe you are a suspect in a white collar crime, read through our blog.

What Are White Collar Crimes?

“White collar crimes” are a specific but broad set of criminal offenses. These crimes have a couple of things in common: They are generally financial crimes that involve scheming or deceit. White collar crimes are often quite sophisticated in nature. These crimes typically do not involve physical violence or force. They are often financial schemes, conducted by professionals or individuals working in the business world. These crimes require a certain amount of experience, intelligence, education, and access. Many white collar crimes are types of fraud, in which victims are deprived of their finances. Other types of white collar crimes include scams, cybercrimes, extortion, and tax crimes.

What Are Examples of White Collar Schemes?

• Check kiting
• Pyramid schemes
• Shell game
• Ponzi schemes
• Inferior equipment fraud
• Home improvement fraud
• Utilities employee impersonations

What Are the Penalties for White Collar Crimes?

While most people think of just individuals being charged with white collar crimes, corporations can also be charged with white collar offenses.

Some penalties include for white collar crimes may include:

• Fines
• Mandatory restitution
• Prison time
• Supervised release
• Forfeitures
• Prosecution fees
• Home detention

How Our Firm Defends Clients Accused of White Collar Crimes

At HMW Law. , we perform a thorough investigation on our clients’ behalves and develop strong, strategic defenses based on their unique circumstances. Our firm leaves no stone unturned in our defense tactics, ensuring our clients get the fair trial and effective defense they have a right to.

Some examples of defenses that may be used in a while collar crime case include:

• Insanity
• Incapacity
• Duress
• Intoxication
• Entrapment

Entrapment can be an especially strong defense for white collar crime cases, as many situations may involve suspicious police activity. If white collar crimes are uncovered when government / law enforcement officials create a set-up scenario to trip a suspect, this could be considered illegal and impact the charges against the individual. In other cases, the burden of proof simply isn’t there and our defense team can quickly expose the weak case brought forward by the prosecution.

White collar crimes are complex offenses, and defending your rights is not easy. However, there are defenses available. You need a Cleveland criminal attorney who is skilled and experienced, and who knows how to fight for you. We encourage you to contact our defense team at HMW Law. today