Top Yorba Linda, CA White Collar Crime Lawyers Near You
SoCal Super Lawyers 16 years in a row, AV rated. Criminal defense attorney offering experience, skill and personal attention.
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When Results Matter Most, Put 42 Years of Criminal Defense to Work For You! Open 24/7. Free Consultation.
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Arrested? Or Think You May be Arrested? Call David. Interviewed by NBC & Dr Drew for his Criminal Defense Success.
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Over 30 years experience aggressively fighting for your rights when charged with a crime. We look forward to helping you!
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16520 Bake Parkway, Suite 280, Irvine, CA 92618
Representing people in Yorba Linda, California with their White Collar Crime issues.
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260 St. Ann's Drive, Laguna Beach, CA 92651
Clients who need legal help with White Collar Crime concerns can contact Law Offices of Barry T. Simons, a reputable law firm in Yorba Linda, California.
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111 West Ocean Blvd, Suite 400, Long Beach, CA 90802
In Yorba Linda, California, David J.P. Kaloyanides, APLC, a local practice, helps clients with their White Collar Crime problem.
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6345 Balboa Blvd, Suite 247, Encino, CA 91316
If you need White Collar Crime help in California, contact Law Office of Gregory Rubel, a local practice in Yorba Linda, for legal representation.
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418 S Swall Dr, Beverly Hills, CA 90211
Connect with a local Yorba Linda, California firm for experienced White Collar Crime legal representation.
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9350 Wilshire Blvd., Suite 308, Beverly Hills, CA 90212
Law Offices of Marc S. Nurik, a local White Collar Crime firm with years of experience helping clients in the Yorba Linda, California area.
23679 Calabasas Road, Suite 412, Calabasas, CA 91302
Assisting people in California with their White Collar Crime needs. Learn More.
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301 N Lake Ave, Suite 600, Pasadena, CA 91101
When you need White Collar Crime help in Yorba Linda, contact Anand Law Group, P.C., an established California law firm.
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1440 N Harbor Blvd, Suite 900, Fullerton, CA 92835
Contact Law Offices of David Borsari for experienced White Collar Crime guidance in Yorba Linda, California.
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8383 Wilshire Blvd, #830, Beverly Hills, CA 90211
4000 MacArthur Blvd., East Tower Suite 615, Newport Beach, CA 92660
424 South Beverly Drive, Beverly Hills, CA 90212
15 S Raymond Ave, Suite 202, Pasadena, CA 91105
535 Anton Blvd., Suite 850, Costa Mesa, CA 92626
600 Wilshire Blvd, Suite 500, Los Angeles, CA 90017
15260 Ventura Boulevard, Suite 1400, Sherman Oaks, CA 91403
420 Exchange, Suite 270, Irvine, CA 92602
10940 Wilshire Blvd, 16th Floor, Los Angeles, CA 90024
2600 Michelson Dr, Suite 900, Irvine, CA 92612
1500 Rosecrans Avenue, Suite #500, Manhattan Beach, CA 90266
3838 Carson Street, Suite 302, Torrance, CA 90503
6565 Sunset Blvd., Suite 410, Los Angeles, CA 90028
201 E Center St, Suite 112 #3377, Anaheim, CA 92805
1999 Avenue Of The Stars, Suite 1100, Los Angeles, CA 90067
1801 Century Park East, 24th FL, Los Angeles, CA 90067
Yorba Linda White Collar Crime Information
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What Is White Collar Crime?
White collar crime refers to a broad category of offenses which are typically conducted by professionals familiar with the economic sector. White collar crime encompasses such offenses as stock and securities fraud, embezzlement, tax evasion, money laundering or insider trading.
The name “white collar crime” is derived from the notion that most offenders committing these sorts of crimes are businesspersons, bankers or financial industry workers, which have traditionally been associated with having white collared shirts and working in professional positions.
White-collar crimes are nonviolent illegal acts motivated by financial gain and usually involve some form of deception or misrepresentation. White collar crimes encompass a broad range of fraudulent conduct committed by business people and government workers.
What Are Some Types of White Collar Crime?
White collar crime is an extremely general term which applies to any number or more specific criminal acts.
Alongside the crimes listed above, antitrust violations, bribery, counterfeiting, operating pyramid or Ponzi schemes, forgery, identity theft, industrial or economic espionage and almost all forms of fraud (credit card, healthcare, computer, etc.) are considered to be examples of white collar crime.
White collar crime is difficult to detect because many of those who are committing the offenses are industry insiders and skilled professionals themselves, persons who know the ins and outs of their respective field. This can make it very difficult not only to identify instances in which white collar crime may be taking place, but also to secure enough evidence to proceed with a viable case for prosecution.
Is White Collar Crime a Felony?
While white collar crime itself is merely a category encompassing a variety of other offenses, those offenses in particular may or may not be felonious in nature.
For example, in certain jurisdictions, the white collar crime of embezzlement is a “wobbler,” meaning that it can be charged as either a felony or as a misdemeanor. If the sum embezzled is less than $1,000, the maximum sentence is three months in jail in addition to a fine of no more than $500. If the sum embezzled is instead greater than $1,000, the charge is categorized as a felony offense, and those convicted face up to five years in prison as well as a maximum fine of $10,000.
What’s the Difference Between White Collar Crime and Blue Collar Crime?
Given that white collar crime is associated with the middle-upper class and upper class, blue collar crime is associated with the underclass, the working class and sometimes the middle class.
Contained within the category of blue collar crime are violent offenses such as assault or armed robbery, drug-related crimes such as trafficking or possession with intent to distribute, vandalism, shoplifting and other petty theft and other similar crimes.
The historical symbolism leading to the comparison between white collar crime and blue collar crime refers to the fact that, in the past — particularly the early 20th century — working class individuals often wore blue work clothes in order to hide dirt and stains from manual labor. Meanwhile, bankers and other business professionals, preferring white dress shirts with or without a suit jacket, would have represented white collars rather than blue.
What Are the Penalties for White Collar Crime?
The penalties for the commission of white collar crimes, much like the definition of each crime as either a felony or misdemeanor, are related to the distinct charge being levied (say, bribery) and the jurisdiction in which the charge is being levied.
In a scenario where a white collar criminal engaged in a significant counterfeiting scheme, printing false paper money and passing it off as real, the punishment can be a maximum sentence of 20 years in response to such an offense, at the federal level.
If a white collar criminal is prosecuted at the state level for the crime of bribery, some state statutes allow for a sentence of up to 15 years imprisonment in response to a conviction.
Lastly, if a white collar criminal is found guilty of identity theft in certain states, they might face a wide range of penalties, depending on whether they are a first-time offender or not, whether a death was involved in the commission of the crime and whether an elderly person was harmed during the commission of the crime. Penalties range from 180 days in jail and a fine of up to $10,000 for less severe cases up to 99 years behind bars for a first degree felony conviction.
Have You Been Arrested and Charged With a White Collar Crime in California?
White collar crimes such as fraud, embezzlement, investment fraud, breach of trust or fiduciary duty are serious matters. When faced with a white collar crime, it is best to contact an attorney skilled in white collar crime defense.