San Antonio White Collar Crime Attorneys
White collar crimes are nonviolent crimes that are committed typically for financial gain, and you need a team of white collar crime attorneys that will fight for you. White collar crimes include fraud, embezzlement, money laundering, counterfeiting, bribery, blackmail, extortion, forgery, insider trading and many more offenses that come with serious prison sentences and fines.
If you or your loved one has been accused of a white collar crime or is a target of a criminal investigation, take the steps to protect your innocence and hire a criminal defense attorney. The team at Ramos & Del Cueto, PLLC, will work diligently and efficiently to protect your rights and form a strong defense for your case.
White collar crime investigations are highly involved, and in order to protect your innocence, it is important to seek the aid of a skilled criminal defense attorney quickly. Ramos & Del Cueto, PLLC offers a free consultation during which we can give you expert advice regarding the proceedings of your case. Both state and federal laws apply to white collar criminal investigations, which can quickly take over your life. Find the best course of action for you or your loved one and contact us today.
Insider trading is an offense that involves the monitoring by the U.S. Securities and Exchange Commission (SEC) of individuals with insider information about stock market fluctuations. Insider trading is when a person takes advantage of insider information to trade stocks and or bonds on the open market.
Fraud is a general legal term for the misrepresentation of information in a transaction in order to take advantage of another. Dishonest deals, negotiations and contracts regarding both personal property and intangible property like investments and online documents are considered fraudulent actions. The San Antonio forgery unit handles around 12,000 cases of fraud every year, and a fraud case can quickly lead to serious jail time and large fines. Fraud is considered a white collar crime because most acts are nonviolent and pertain only to monetary exchange.
Securities fraud, also known as investment fraud, is when some deceptive business trade of stocks, bonds or any market commodity occurs. Securities crimes involve using false information to persuade investors to purchase or sell an option.
Insurance fraud involves committing a falsified action or filing a false claim to gain coverage, compensation or payment from an insurance company. Insurance companies from auto insurance, home insurance and health care all can issue insurance investigations that can quickly ruin the life of you or your loved one.
Computer fraud is a misrepresented deal or transaction that occurs online through methods including phishing, social engineering and viruses. Laws pertaining to computer fraud were put into action with the Comprehensive Crime Control Act, which outlined the definitions of online white collar crime and set stiff penalties. The laws that govern computer crimes are broad and can wrongfully accuse or issue harsh penalties.
Bank fraud occurs when a person or persons attempt to obtain or have obtained assets or property that are owned by a bank or any financial institution. Bank fraud is not a violent offense, like a robbery, but it is rather a scheme that uses legal documents, forgery and other methods to seem legitimate.
The Trademark Counterfeiting Act of 1984 made it illegal to sell, manufacture or trade any goods or services that are made to resemble a federally licensed trademark. Counterfeit goods, commonly referred to as knock-off products, use the branding or design of an existing good to trick customers. Using, manufacturing or distributing counterfeit goods is a serious offense that can come with up to 15 years in prison.
Embezzlement occurs when a person intentionally takes possession of funds or goods for their own benefit by manipulating a business relationship. Embezzlement occurs when a person knowingly takes possession of property that they had legal access to, either through an employer or through a relationship with the owner of the property. Most embezzlement cases are not simple, and the line between possession can result in a large fine or a long prison sentence.
Money laundering involves going through the ways of hiding a source of money obtained through illegal means. Texas law states that laundering between $1,500 and $20,000 is a felony prosecution that can result in up to two years in jail. Money laundering is a serious offense in San Antonio and can ruin your business.
Forgery is the falsifying or duplicating of documents, currency or signatures, typically for financial profit. Forgery laws in Texas apply to a wide variety of offenses, from signing another person’s name on a check to falsifying contracts.
Bribery is the action of giving goods of monetary value in an attempt to gain better or different treatment in a situation that should not have a bias. Bribery laws apply to the swaying of the judgment of public officials and government employees such as police officers, judges and assessors. The attempt of bribery is a felony punished by one or more years in prison. If you are a government official who has been accused of bribery or a person accused of giving a bribe, it is important to protect your innocence during a criminal investigation with the help of a criminal defense attorney.
Protect Your Innocence – Hire The Right Team Of White Collar Crime Attorneys
If you or your loved one is involved in a case pertaining to a white collar crime, contact us today. We have the skills and experience that you need for a proper and thorough defense case. We offer a free consultation during which we can walk you through the proceedings of your case.
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