Though white-collar crimes are typically non-violent, the truth is, they can still warrant very serious penalties. A McAllen, Texas white-collar crimes lawyer here at the Law Office of Angel Davila is prepared to guide you through each step of your legal matter in an effort to preserve your reputation and future. Contact us today so we can get started.
White-Collar Crimes Lawyer | Serving Clients in McAllen & throughout Texas
White-collar crimes can have a lasting impact on a person’s life, which is why anyone who is facing white-collar crime charges of any kind should make it a point to retain the services of a competent Hidalgo County, Texas criminal defense lawyer as soon as they can.
Common Types of White-Collar Crimes
White-collar crimes come in various forms, though in most cases, they involve some sort of theft. Just some of the most common types of white-collar crimes that our firm has seen over the years are as follows:
- Embezzlement: Embezzlement is when someone is entrusted with certain assets, funds, or private company information and misappropriates those funds to serve their own interests. For example, if someone in charge of a company’s payroll funnels money into their own account, they will most likely face embezzlement charges:
- Internet Fraud: We live in a time where internet fraud is rampant. Just some of the most common examples of internet fraud include credit card fraud, internet auction fraud, investment schemes, phishing, and more.
- Money Laundering: Money laundering is when a person or group makes a large sum of money via criminal activity, but then disguises the origin of their funds to make it seem as though they were legally earned. Money laundering is a trademark of organized crime.
- Extortion: Extortion is when a person receives money or assets through coercion, threats, or blackmail.
Potential Penalties
Those who are found guilty of the aforementioned crimes, or any other white-collar crime such as those involving Ponzi schemes, racketeering, identity theft, forgery, and other types of corporate crimes can expect to face a wide array of very serious penalties without an experienced McAllen, Texas white-collar crimes lawyer on their side. Just some of the most common penalties associated with white-collar crimes are as follows:
- Jail/prison time
- High fines
- Restitution
- Home detention
- Supervised release
- Community confinement
You should also note that if you are convicted of any of these crimes, you will develop a criminal record, which will have a significant and lasting impact on your life. Don’t fight these charges on your own.
Contact a McAllen, Texas White-Collar Crimes Lawyer
Regardless of the specific crime, if you’re facing criminal charges for any sort of white-collar crime, you can rely on us to fight for you when it matters most. Contact the Law Office of Angel Davila today to schedule your initial consultation with our experienced legal team.
