When a crime is centered on finance or deception for a personal benefit it’s referred to as an economic or white-collar crime. In Colorado, white-collar crime is an umbrella term for a multitude of offenses of all types. These financial crimes can range from a minor bad check to a complicated multifaceted embezzling scheme involving multiple corporations.
Depending on the facts of the case, a white-collar crime could significantly impact your life and future. A conviction could mean a lengthy prison sentence, thousands of court fines, and even possible restitution from the victim. The penalties don’t stop there. After you’ve completed sentencing you may face collateral consequences from your conviction which could include losing your professional license or your good standing in the community.
If you or someone you love has been charged with a white-collar crime, it’s within your best interest to gain legal representation as soon as possible.
White Collar Denver Defense Attorney | Colorado Financial Crimes
Charges of white-collar crimes can come at either the state or federal level, and they generally are the result of a lengthy investigation by the authorities. For this reason, it is important to get legal representation as quickly as possible. If you’ve been accused of a white-collar offense, then we urge you to contact Law Office of Matthew A. Martin, P.C.. With over 28 years of trial experience under his belt, defense attorney Matthew Martin has what it takes to fight your charges.
Many white-collar crimes fall under the general heading of fraud, and there are too many specific offenses to present a complete list, so call for a free consultation about your exact circumstances. Set up your first consultation free by calling our office at (303) 725-0017. Law Office of Matthew A. Martin, P.C. accepts clients throughout the greater Denver metropolitan area including Jefferson County, Douglas County, Adams County, Arapahoe County, Boulder County, and Broomfield County.
- What Does White-Collar Crime Mean?
- Types of White-Collar Offenses
- Defense Strategies for White-Collar Crimes
- Additional Resources
What Does White-Collar Crime Mean?
According to the Federal Bureau of Investigations (FBI), white-collar crimes are characterized by “deceit, concealment, or violation of trust.” Usually, white-collar crimes are nonviolent and committed for a financial gain of sorts. Offenders are motivated by possibly obtaining or avoiding losing money, property, services or to secure a personal or business advantage.
The key agency to investigating white-collar crimes is the FBI, but other entities are sometimes involved including the Securities and Exchange Commission (SEC), the National Association of Securities Dealers (NAS), as well as Colorado’s state authorities. Due to new technology and financial products entering the market, these crimes are as complex as ever. Agencies must adopt the most advanced equipment and techniques to track down offenders who are often high-profile individuals or have an outstanding reputation in their community.
What is an Example of a White-Collar Crime in CO?
The most common types of white-collar crime prosecuted in Colorado include:
- Credit Card Abuse
- Identity Theft
- Money Laundering
- Criminal Impersonation
- Healthcare Fraud
- Credit Card Fraud
- Bankruptcy Fraud
- Insurance Fraud
- Financial Fraud
- Mortgage Fraud
- Medicare Fraud
- Defrauding the government
- Disaster Relief Fraud
- Fraud against senior citizens
- Money laundering
- Tax evasion
- Accepting kickbacks
- Insider trading
Law Office of Matthew A. Martin, P.C. represents clients facing a variety of crimes, even scams related to:
- The Internet
- The stock market
- Staged auto accidents
- “Work at home” opportunities
Do not take your freedom or your future for granted. Get the legal defense that you are entitled to, and that you deserve.
White-Collar Crime Defense Strategies
How are white-collar cases defended? The truth is, many times the authorities will set you up or entrap you; in other words, they persuade you to commit a crime because they believe you have been doing it before. This can open the door to various legal defenses.
While we never promise in advance a strategy or an outcome, these kinds of charges can be successfully fought, reduced, and even dismissed. In some fraud cases, the government must prove “intent” – that you meant to commit the crime. Sometimes these offenses are the result of something occurring accidentally or as a result of naïve actions.
A skilled attorney can be especially vital in these kinds of cases because you may be under pressure to cooperate with authorities in order to catch others. You may be offered reduced penalties if you aid in the arrest of crime organizers or other offenders. The best person to advise you on these decisions is your attorney with extensive white-collar crime experience.
You may be seeking legal advice because you have already been questioned, which is how these criminal prosecutions often begin. You may have been served with a subpoena to allow law enforcement agents to search your property or your computer. You have rights in these situations, and an attorney can advise you of those rights when needed.
Colorado Revised Statutes | Laws on Fraud – Visit the official website of the Colorado Revised Statutes to learn more about their laws regarding fraud and other white-collar crimes. Access the site to read up on the different legal definitions for fraud, the penalties for various types of fraud, admissible defenses, and other relevant information.
Minimize Your Risk of Fraud | Colorado Department of Labor & Employment – Visit the official website for the Department of Labor in Colorado to read up on their information and resources regarding white-collar crimes, specifically identity theft and fraud. Access the site to learn more about tax scams, how to file a report online, resources for victims of identity theft, and how to report your incident to the Internet Crime Complaint Center.
Denver Lawyer for Financial Crimes | Colorado Economic Offense Lawyer
As a white-collar lawyer in Denver, attorney Matthew Martin is dedicated to protecting your rights and to strategizing a defense regardless of the crimes for which you are being accused. He has 25 years of experience in the local criminal justice system as both a prosecutor and a district attorney. Now, as a defense lawyer, he can implement my knowledge of prosecutorial case strategies into my aggressive defenses.
Set up your first consultation now at (303) 725-0017. Law Office of Matthew A. Martin, P.C. accepts clients throughout the greater Denver metropolitan area including nearby cities such as Broomfield, Centennial, Englewood, Deer Trial, Glendale, Thornton, Welby, Todd Creek, Lone Tree, Parker, Castle Rock, Boulder, Louisville, Lafayette, and Nederland.