If you are facing charges for an alleged white collar crime, contact AZ Defenders to schedule a free consultation with a Mesa white collar crimes attorney. We know how to handle these charges and create strong defense strategies on behalf of those accused of white collar crimes. We can help you and your family work through the criminal justice system with as minimal stress as possible. Call our Mesa defense team at (480) 456-6400 today.

Why Do You Need a Lawyer to Craft a White Collar Crime Defense?

  • We have the experience necessary to build the strongest possible defense on your behalf. Our team of lawyers has been representing clients for many years.
  • AZ Defenders has an excellent reputation in the legal community. We are recognized as one of the finest criminal defense law firms in Mesa and throughout Arizona.
  • Our Mesa criminal defense attorneys understand how difficult it is to face criminal charges. We will stand with you every step of the way, answering your questions and concerns.

Mesa White Collar Crimes Lawyer

What Are White Collar Crimes Under Arizona Law?

White collar crime is one of the broadest categories of crime. It does not have an exact definition. Instead, it can refer to any violation of the law by a person or organization for that party’s benefit. The most common types of white collar crimes charged, however, deal with business. Examples include:

  • Insider trading
  • Unfair practices
  • Multiple types of fraud
  • Scams or Ponzi schemes
  • Forgery or counterfeiting
  • Embezzlement
  • Money laundering
  • Tax evasion
  • Identity theft
  • Bribery
  • Racketeering
  • Misrepresentation of material fact
  • Environmental offenses

Fraud is one of the most common types of white collar crimes: securities fraud, insurance fraud, tax fraud, mortgage fraud, internet fraud, immigration fraud and credit card fraud are some common examples. In Arizona, however, any violation of the law for personal or organizational gain could constitute a white collar crime. If you have further questions about what is considered a white collar crime in Arizona, speak with a knowledgeable Mesa white collar crimes lawyer.

What Consequences Can You Face for Committing a White Collar Crime?

A criminal conviction for any type of white collar crime could ruin your life. You may face life-altering consequences such as a prison term or significant fines. Common penalties for a white collar criminal conviction in Arizona are:

  • A minimum of 1 up to 20 years in prison
  • Expensive fines
  • Restitution to the victim
  • Probation periods
  • House arrest
  • Community service

The consequences you could face for a white collar crime are severe. Having a misdemeanor or felony on your permanent record could make it more difficult to find a job or housing in the future. A conviction could also seriously damage your professional reputation.

Common Legal Defenses to Mesa White Collar Crimes

The best way to protect yourself from the worst possible repercussions and penalties of a white collar crime is by hiring an experienced and reputable Mesa white collar crimes attorney. The lawyers at AZ Defenders have years of experience creating tailored defense strategies for clients based on their unique situations, such as the facts surrounding the case and the client’s criminal record.

Defense strategies that may be available include:

  • Actual innocence
  • Lack of intent
  • No crime committed
  • Lack of evidence
  • Duress or coercion
  • Entrapment
  • Intoxication
  • Mental incapacity or insanity

At AZ Defenders, we don’t advise clients to “just plead guilty.” Instead, we carefully construct customized defense strategies and do our best to protect clients from criminal convictions. When this is not possible, we negotiate for diminished charges and lesser penalties using proven legal tactics. Find out how we can help you specifically during a case review.

Contact the Mesa White Collar Crime Attorneys at AZ Defenders Today

Working with a white collar crimes attorney from AZ Defenders can help you protect your legal rights at each phase of the legal process. Your lawyer will work hard to create a strong defense on your behalf, whether that is arranging a plea deal so you face lighter penalties or fighting for an acquittal. Discuss your case in more detail with a Mesa or Phoenix white collar crimes attorney today. Request a free consultation 24/7.

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