San Antonio White Collar Criminal Defense Lawyer
Protecting Your Rights When You Need It Most
White collar crimes, though non-violent, carry significant legal and social consequences that can deeply impact your life. These offenses not only lead to severe penalties but also tarnish reputations, ruin careers, and strain personal relationships. In a world where trust is a precious commodity, being accused of a white collar crime can severely damage your credibility, both professionally and personally. Recognizing the seriousness of these allegations is the first step in navigating the complexities ahead.
In the high-stakes realm of white-collar criminal defense, having a knowledgeable and experienced legal team on your side is crucial. At The Locke Law Group in San Antonio, Texas, we can help defend individuals accused of white-collar crimes, offering comprehensive legal support focused on achieving the best possible outcome. Our team understands the nuances of both state and federal white-collar crime charges and is committed to providing a robust defense tailored to each client's unique situation.
If you're facing white-collar crime charges in San Antonio, TX, contact The Locke Law Group at (210) 361-3113.
What Are White Collar Crimes?
A white collar crime is usually a non-violent property crime where a person is accused of using a position of trust to commit the crime. White collar crimes are different than other kinds of crimes. They require specific knowledge regarding how to defend against theft accusations. If the allegations are valid, you will need an aggressive defense to avoid consequences and keep you out of prison.
Common examples of white-collar crimes include:
- Fraud (including wire fraud, mail fraud, and bank fraud)
- Embezzlement
- Money laundering
- Insider trading
- Bribery and corruption
- Identity theft
- Cybercrime
These offenses can be prosecuted at both the state and federal levels, depending on the nature and scope of the crime.
Difference Between State and Federal White Collar Charges
The key distinction between state and federal white-collar charges lies in the jurisdiction and severity of penalties. Federal charges are typically more severe and involve crimes that violate federal laws, affect interstate commerce, or involve federal agencies. Federal investigations are conducted by agencies such as the FBI, SEC, and IRS, and cases are prosecuted by the U.S. Attorney's Office. State charges, on the other hand, involve violations of state laws and are investigated by local or state police and prosecuted by district or county attorneys.
Federal white-collar crimes often carry harsher sentences, including longer prison terms, larger fines, and more stringent restitution orders. The federal court system also has its own set of procedures, rules, and sentencing guidelines, further emphasizing the need for a defense attorney experienced in navigating both state and federal courts.
Penalties for White Collar Crimes in Texas
The penalties for white-collar crimes in Texas vary widely based on the offense's severity, the amount of money involved, and the defendant's criminal history. Penalties can range from misdemeanor charges, carrying fines and short jail sentences, to felony charges, which can result in lengthy prison terms, substantial fines, and restitution to victims.
Penalties for white collar crimes vary based on the severity of the offense:
- A Class C misdemeanor may incur a fine of up to $500.
- For a Class B misdemeanor, consequences could include a jail term of up to 180 days, a fine up to $2,000, or both.
- A Class A misdemeanor might lead to a one-year jail sentence, a fine up to $4,000, or both.
- Conviction for a state jail felony may result in 180 days to two years in jail, a fine up to $10,000, or both.
- A felony of the third degree could mean imprisonment for two to 10 years, a fine up to $10,000, or both.
- A felony of the second degree carries a prison term of two to 20 years, a fine up to $10,000, or both.
- The most severe, a felony of the first degree, may result in imprisonment for five to 99 years or life, a fine up to $10,000, or both.
How a White Collar Criminal Defense Lawyer Can Help
A white collar criminal defense is necessary when you are accused of a white collar crime. At The Locke Law Group we have a great deal of experience in defending accusations of white collar crime.
Our skilled attorney can:
- Investigate the allegations against you and gather evidence to challenge the prosecution's case.
- Negotiate with prosecutors to seek reduced charges or alternative sentencing options.
- Represent you in court proceedings, including pre-trial hearings, trial, and appeals.
- Protect your constitutional rights throughout the legal process.
- Provide guidance and support to navigate complex legal procedures and potential consequences.
While white collar crimes can be financially oppressive and embarrassing, their bigger infliction is the damage they can do to your freedom. White collar criminal accusations are extremely serious. Usually, people do not go to prison unless they have a significant criminal record. The big exception to this rule is if you are accused of a sex crime or if you’ve committed a serious violent crime, or if you are accused of stealing a lot of money.
What Defenses Are Available Against White-Collar Crime Charges?
When facing white-collar crime charges, it’s essential to understand the potential defenses that can be employed to protect your rights and freedom. These cases are often complex, involving intricate financial transactions and voluminous documentation. However, several viable defense strategies can be pursued, depending on the specifics of the case.
One of the most common defenses is lack of intent. Many white-collar crimes, such as fraud or embezzlement, require proof that the accused intended to commit the crime. If it can be demonstrated that the actions were the result of a mistake, misunderstanding, or negligence rather than intentional wrongdoing, this defense may be effective.
Another defense is entrapment. This occurs when law enforcement officers or government agents induce an individual to commit a crime they would not have otherwise committed. If entrapment can be proven, it may result in the charges being dismissed.
A third defense is insufficient evidence. In white-collar cases, the prosecution must provide substantial proof of guilt. Challenging the adequacy, reliability, or relevance of the evidence can weaken the prosecution’s case. This may involve questioning the authenticity of documents, the credibility of witnesses, or the accuracy of financial records.
Additionally, the defense of lack of knowledge may be applicable. Many white-collar crimes involve complex schemes where multiple parties are involved. If it can be shown that the accused was unaware of the criminal activities or did not understand their illegal nature, this defense could be successful.
Finally, a constitutional violation such as an unlawful search and seizure can also be grounds for defense. If evidence was obtained in violation of your constitutional rights, it may be suppressed, which could significantly impact the prosecution's case.
Why Choose The Locke Law Group?
At The Locke Law Group, we understand the complexities of white-collar crime cases and are committed to providing vigorous representation for our clients.
Our law firm has a great deal of experience handling Federal and State charges related to:
- Forgery
- Credit card fraud
- Bribery
- Embezzlement
- Extortion
- Consumer fraud
- Mail fraud
- Wire fraud
- Internet fraud
- Computer crime
- Identify theft
- Money laundering
- Counterfeiting
- Wiretapping
- Fraudulent misrepresentation
- False statements to Law Enforcement
- Perjury and Aggravated Perjury
Facing white-collar criminal charges can be daunting, but you don't have to navigate this challenging time alone. The Locke Law Group in San Antonio, TX, is here to provide you with expert legal representation and support every step of the way.
Our Knowledge Gets Results
Over the years, we have built relationships with lawyers, judges, and court authorities in San Antonio. This has helped us gain a deeper understanding of the criminal justice system and a better knowledge of how to defend your white collar crimes.
No matter your crime, give our law firm a call today at (210) 361-3113 to get started on your defense.
