White Collar Crimes Come With Harsh Penalties
Most white collar crimes are financially motivated. You probably didn’t set out to hurt anyone and may not even have been aware of the criminal laws at play. Now you’re facing serious charges that could destroy your career and livelihood, not to mention land you in jail and result in other harsh penalties.
Even though financial crimes are nonviolent in nature, the courts take them very seriously and can dole out significant penalties. A conviction or even an allegation can destroy your professional reputation. These crimes are considered deeply troubling because they are violations of trust.
When facing white collar crime charges, you cannot afford to work with an inexperienced attorney. Our defense lawyer at Kelley Ferraro, has practiced extensively in this area. A former prosecutor, he has more than 13 years of criminal law experience and has handled more than a hundred criminal trials. He can go to battle for you during what may be the most stressful crossroad of your life.
We Have Experience Handling All Kinds Of Financial Crimes
Our defense attorney has dealt with all kinds of white collar crimes in Ohio, whether they involve an individual who made financial mistakes in the workplace, high-level executives or managers at corporations who are accused of not abiding by guidelines, or any other type of scenario.
Examples of white collar charges include:
- Money laundering
- Identity theft
- Forging checks
Like other types of property crimes, the severity of the charge depends on the type of conduct and the amount of money involved. A white collar crime rises to the level of a felony if the monetary expense or the business impact was extensive. Both felony and misdemeanor level offenses should be taken seriously.
Discuss Your Defense During A Free Consultation
If you’re under investigation or facing charges for a white collar crime, call our criminal defense trial attorney directly at 216-867-6523 to talk about your options. You can also contact our Cleveland firm online. We offer free initial consultations with no obligation.