Clayton County White Collar Crime Lawyer

Clayton County White Collar Crime Attorneys

White-collar crimes are non-violent financial crimes that are largely committed solely for financial or other economic gain. Even though they are usually non-violent, white-collar crimes can still result in significant consequences and lengthy prison sentences. If you are ever accused of a white-collar crime, it is vital that you take the proper steps to protect yourself. The most important thing you can do is retain a Clayton County white-collar crime lawyer.

When you face white-collar crime charges, you will need to hire legal counsel that you can trust. In order to secure a conviction, the prosecution will need to prove the defendant’s guilt beyond a reasonable doubt. An experienced criminal defense attorney can help you figure out your next steps and understand what options are available for your defense.

Common White Collar Crimes in Georgia

The financial aspect of white-collar crimes makes them seem different from more violent crimes, but they can still carry severe criminal penalties. These crimes are often committed in an effort to make an exorbitant amount of money, potentially to the detriment of others. An experienced white-collar crime lawyer in Clayton County can help you mount a defense against any charges you may have against you. Here are some of the more common white-collar crimes in Georgia:

• Identity Fraud: Taking someone’s identity and using it without their authorization or consent is a white-collar crime that can be devastating to the alleged victim. However, proving identity fraud can be difficult, especially proving intent. Under Georgia state law, the penalties for an identity fraud conviction can be a maximum sentence of 10 years in prison and a fine of up to $100,000 for a first offense.Any subsequent offenses of the same crime can increase the prison sentence to 15 years and raise the fine to a maximum of $250,000. In addition, the court may order the defendant to pay restitution to the victims.
• Embezzlement/ Conversion: Embezzlement, known as conversion under Georgia law, is the misappropriation of funds that were intended for a specific use. Instead, the alleged embezzler took this money and redirected it for their own use without the knowledge of the money’s true owners.
• Insider Trading: Insider trading occurs when someone has illegal knowledge of future stock market options and uses that knowledge to make money on the shifting trends of the market.
• Money Laundering: Money laundering is the act of legitimizing illegally obtained funds through legal businesses. It is meant to make profits from illegal business appear as profits from legitimate business in the eyes of the IRS.
• Counterfeiting: Counterfeiting is the act of manufacturing fraudulent currency with the intent of distributing it, using it, or attempting to pass it off as if it were legal tender.

White collar crimes are often committed by business owners, government employees, financial accountants, and those with a specific knowledge of how the finance and business worlds work. Investigations are often thoroughly completed prior to making an arrest, as there is usually a significant amount of evidence to work through.

Regardless of the type of crime you are facing or the perceived strength of the prosecution’s case, speaking with an experienced white-collar criminal defense attorney should be your first action. Protecting yourself should be your first thought.

FAQs About Clayton County, GA White Collar Crime Laws

Are White Collar Crimes Hard to Prosecute?

Typically speaking, white-collar crimes can sometimes be hard to prosecute. White-collar crimes often deal with a lot of money, financial records, and documented evidence. The people who are investigated for white-collar crimes are often well-connected and have vast resources at their disposal to help them build and develop their defense. These are complex crimes that are often well-hidden and sometimes undocumented through careful planning. All of that can make these cases hard to prosecute.

What Is a White Collar Defense Attorney?

A white-collar defense attorney is a criminal defense lawyer who focuses largely on assisting those who have been accused and charged with a white-collar crime. An experienced white-collar defense attorney provides legal assistance and counsel for those who are facing charges for white-collar crimes, such as money laundering, bank fraud, counterfeiting, or identity theft. Defending a white-collar crime defendant might not be easy, and building a defense could prove challenging, so choosing the right attorney is crucial.

What Is a White Collar Criminal Defendant?

A white-collar criminal defendant is someone who is accused of and charged with a white-collar crime. They are typically government officials, business officials, or people with an impressive knowledge of financial transactions and white-collar business. They typically pursue the alleged crime purely for financial gain and are often good at concealing their tracks. White-collar crimes are largely non-violent, and white-collar defendants tend to be members in good standing with the local community.

What is white-collar crime in Georgia?

A white-collar crime in Georgia is typically a non-violent, financially motivated crime that often involves theft, embezzlement, or some form of fraud. Arrests for these kinds of crimes typically follow a lengthy, thorough investigation into the alleged white-collar defendant’s finances to identify a pattern of questionable financial activity. Some examples of white-collar crimes include:

• Forgery
• Counterfeiting
• Bribery
• Identity Theft
• Extortion
• Conversion
• Computer Fraud
• Tax Evasion
• Collusion
• Insider Trading
• Money Laundering

Reach Out to an Experienced White Collar Crime Defense Lawyer in Clayton County Today

Dealing with the fallout of a white-collar crime accusation and conviction can be devastating to your professional reputation and business relationships. It can affect your status in your community and even harm your personal relationships. When you are faced with the aftermath of a white-collar crime accusation, it is vital that you reach out to an experienced white-collar crime lawyer and learn what your options are when it comes to your defense.

The legal team at Miller North & Brill has defended numerous clients facing white-collar crime charges. We can help you build your defense, gather the necessary evidence that backs up your case, and advocate on your behalf in court if it comes to that. White-collar crimes may be largely non-violent, but they are still taken very seriously by the federal and state governments. We can help you defend yourself. Reach out to us to schedule a consultation with a valued team member today.