Raleigh Financial Crimes Attorney

In the state of North Carolina, there are numerous examples of financial crimes that can also be classified under the heading of “white collar crimes”. Media attention and several prominent financial crimes cases have raised awareness about such charges and as a result, both state and federal prosecutors are focused on obtaining indictments and convictions. Alongside this focus, the public’s knowledge of financial crimes has only increased the pressure for further legal action. The zeal for identifying and accusing people with financial crimes has only increased, highlighting the importance of a dedicated and talented Financial Crimes Attorney in Raleigh.

White collar crimes broadly address a range of offenses linked to financial transactions. This can include the movement of corporate or personal funds and the documentation linked to your income, expenditures, and investments. My comprehensive understanding of the laws related to such actions gives me a focused insight on how to provide you with an effective defense. Knowledge of the procedures associated with evidence collection and the meanings of the financial crimes laws is essential for your case, and you should only work with an Raleigh Financial Crimes Attorney who has a background in similar cases and case law.

These charges might include:

  • Felony embezzlement
  • Felony obtaining property by false pretenses
  • Felony financial card theft/fraud
  • Larceny
  • Money laundering
  • Mortgage fraud
  • Bribery
  • Computer fraud
  • Income tax evasion
  • Racketeering

In many of these cases, clients are assumed to be guilty before they even step foot in the courtroom. With my background of direct involvement in the above-mentioned charges in North Carolina, I’m committed to pursuing every avenue for your defense in the event of financial crime charges.

The outcome of a financial crimes case can have a serious impact on your future. Punishments if convicted can include prison time and fines, altering your life significantly. If you believe that you are being investigated for a white collar crime, or if you have already been accused of a financial crime in the state of North Carolina, obtaining qualified counsel is an essential part of your defense. Retaining an experienced Financial Crimes Attorney in Raleigh could be vital for your case outcome.

Aggressive Defense for Serious Charges

If you have been accused of committing a white collar crime or a combination of white collar crimes, it’s in your best interest to retain competent counsel quickly. I offer vigorous and aggressive defense to protect your rights during these highly-scrutinized cases. You need someone who understands the unique dynamics of a white collar crimes charge from the outset of your charges all the way through the court process. Contact me today for a confidential evaluation of your case. In many cases involving financial crimes, reaching out to counsel early can significantly reduce the chances that you will be incarcerated.