FEDERAL WHITE-COLLAR CRIME ATTORNEY
Federal white-collar crimes explained
White-collar crime is a term that was first coined back in 1939 by sociologist Edwin Sutherland. He defined white-collar crime as “a crime committed by a person of respectability and high social status in the course of their occupation.” This definition generally still rings true today.
White-collar crimes are typically committed by professionals or other “white collar” workers. White-collar crimes are usually specifically motivated by financial reasons, usually leaving force or the threat of force out of the equation.
A white-collar crime becomes a federal case when it violates United States federal laws, or when the individual accused is committing illegal acts that cross state lines. It is important to note that the individual themselves does not have to cross state lines, just his or her activity has to cross state lines. This could be accomplished using a telephone, email, or regular mail. Federal agencies such as the FBI or SEC (Securities and Exchange Commission) investigate and pursue federal white-collar crimes. It is not unusual to see federal white-collar crimes that include multimillion-dollar amounts alleged to have been illegally taken or used in some way.
FAQs
THE ZEINEH LAW DIFFERENCE
A federal white-collar crime requires a prosecutor to show that you intended to financially benefit in some illegal way. Was there a genuine, honest mistake in what was going on? Are you able to explain that even though things appear a certain way, there was nothing illegal going on? In order to present your best defense, your attorney has to be able to answer these questions. The only way to answer these and other necessary questions is for your defense to conduct its own investigation. Just as the prosecutor builds a case against you with their resources, you are able to build your defense in the same way.
At Zeineh Law, we pride ourselves on not limiting your defense to simply be trying to explain the prosecutor’s version of events. We defend cases by going on offense, by advancing your version of events based on our in-depth investigations.
ZEINEH LAW PROUDLY OFFERS A FREE CONSULTATION
If you are facing a criminal charge for a federal white-collar crime or are being investigated for one, then it is important to speak to an experienced federal criminal defense attorney immediately. At Zeineh Law, we are proud to offer FREE consultations to all prospective clients.
If you are in the process of choosing your attorney or are looking for an honest assessment of your legal situation, then our attorneys are available to help you now. Feel free to contact us anytime at (517) 292-7000 or email. Our advice is free, and our conversations will always be protected by attorney-client privilege. Make your first choice towards freedom with a consultation with an experienced federal white-collar crime attorney at Zeineh Law today.