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Top Hickam AFB, HI White Collar Crime Lawyers Near You

White Collar Crime Lawyers | Honolulu Office | Serving Hickam AFB, HI

1003 Bishop Street, Pauahi Tower #2550, Honolulu, HI 96813

White Collar Crime Lawyers | Honolulu Office | Serving Hickam AFB, HI

Topa Financial Center, 700 Bishop Street, Ste. 2100, Honolulu, HI 96813

White Collar Crime Lawyers | Honolulu Office | Serving Hickam AFB, HI

1088 Bishop St, Penthouse, Honolulu, HI 96813

White Collar Crime Lawyers | Honolulu Office | Serving Hickam AFB, HI

Davies Pacific Center, 841 Bishop Street, Suite 1715, Honolulu, HI 96813

White Collar Crime Lawyers | Honolulu Office | Serving Hickam AFB, HI

Davies Pacific Center, 841 Bishop St., Suite 1065, Honolulu, HI 96813

White Collar Crime Lawyers | Honolulu Office | Serving Hickam AFB, HI

Nimitz Business Center, 1130 N Nimitz Hwy, Suite B-299, Honolulu, HI 96817

White Collar Crime Lawyers | Honolulu Office | Serving Hickam AFB, HI

Dillingham Transportation Bldg, 735 Bishop St., Suite 304, Honolulu, HI 96813

White Collar Crime Lawyers | Honolulu Office | Serving Hickam AFB, HI

Central Pacific Plaza, 220 S King St., Suite 2290, Honolulu, HI 96813

White Collar Crime Lawyers | Honolulu Office | Serving Hickam AFB, HI

Haseko Center, 820 Mililani St., Suite 714, Honolulu, HI 96813

White Collar Crime Lawyers | Honolulu Office | Serving Hickam AFB, HI

Davies Pacific Center, 841 Bishop St., Suite 2022, Honolulu, HI 96813

White Collar Crime Lawyers | Honolulu Office | Serving Hickam AFB, HI

1100 Alakea St, Alakea Corporate Tower, 20th Floor, Honolulu, HI 96813

White Collar Crime Lawyers | Honolulu Office | Serving Hickam AFB, HI

851 Fort St. Suite 400, Honolulu, HI 96813

White Collar Crime Lawyers | Honolulu Office | Serving Hickam AFB, HI

1003 Bishop St, Suite 2150, Honolulu, HI 96813

White Collar Crime Lawyers | Honolulu Office | Serving Hickam AFB, HI

1001 Bishop Street, Suite 1800, Honolulu, HI 96813

White Collar Crime Lawyers | Honolulu Office | Serving Hickam AFB, HI

707 Richards St, Suite 625, Honolulu, HI 96813

White Collar Crime Lawyers | Honolulu Office | Serving Hickam AFB, HI

Davies Pacific Center, 841 Bishop St., Suite 410, Honolulu, HI 96813

White Collar Crime Lawyers | Kailua Office | Serving Hickam AFB, HI

349 Illiania Street, Kailua, HI 96734

White Collar Crime Lawyers | Honolulu Office | Serving Hickam AFB, HI

700 Bishop Street, Suite 2000, Honolulu, HI 96813

White Collar Crime Lawyers | Honolulu Office | Serving Hickam AFB, HI

Tissue Genesis Tower, 810 Richards Street, Suite 335, Honolulu, HI 96813-2902

Hickam AFB White Collar Crime Information

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Lead Counsel independently verifies White Collar Crime attorneys in Hickam AFB and checks their standing with Hawaii bar associations.

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Find a White Collar Crime Attorney near Hickam AFB

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 Hawaii?

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.

What sort of issues can I seek legal help with?

Specialized legal help is available for most legal issues. Each case is unique; seeking legal help is a smart first step toward understanding your legal situation and seeking the best path toward resolution for your case. An experienced lawyer understands the local laws surrounding your case and what your best legal options might be. More importantly, there are certain situations and circumstances – such as being charged with a crime – where you should always seek experienced legal help.

The Importance of a Good Consultation

The goal of an initial consultation is to find an attorney you are comfortable working with and someone who can help you understand your options under the law. Seek to understand the relevant legal experience the attorney brings to your case. While it is not realistic to expect an attorney to resolve your legal issue during an initial consultation, you should gain a level of comfort with his/her ability to do so. A good consultation can clarify issues, raise pertinent questions and considerations for your case, and help you make an informed decision towards resolving your legal issue.

Points to Consider Before Hiring a Lawyer

Experience. Regardless of the type of legal matter you need help with, an experienced attorney will usually be able to get you better results.

Competence. Determine an attorney’s expertise by asking about their track record for the issue you need help with resolving.

Fit. There are plenty of good attorneys out there; make sure you find one you are comfortable working with.

Common legal terms explained

Affidavit – A sworn written statement made under oath. An affidavit is meant to be a supporting document to the court assisting in the verification of certain facts. An affidavit may or may not require notarization.

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