Dallas White Collar Crime Lawyer
DO YOU NEED A White Collar Crime Lawyer?
If you are in need of a white collar crime lawyer in Dallas, Texas, it is important to contact Gallian Firm as soon as possible. White collar crimes are investigated by several agencies on the state and federal levels, including the Federal Bureau of Investigations (FBI).
The majority of white collar crimes are felony charges with harsh penalties and a white collar attorney is going to be your best ally in understanding the charges you may be facing. The US Department of Justice is stepping up white collar crime prosecutions, so those in need of a white collar crime lawyer have been put on notice. The consequences of a conviction could be disastrous, including excessive fines, years of imprisonment, and lingering damages.
Reach out to Gallian Firm. They are qualified, experienced, winning white collar criminal defense lawyers in Dallas. They will provide a free consultation and case review with total confidentiality and discretion. White collar crimes are serious and are fiercely prosecuted–so at can result in potentially disastrous consequences if convicted. Do not let yourself go down the path of having a passive or unskilled defense attorney when your life and future are on the line.
THE STATE AND THE FEDS INVESTIGATE InvestigateWhite Collar Crimes
State and federal agencies are usually both involved in the investigation of white collar crimes. These agencies may include:
- Federal Bureau of Investigation (FBI)
- Securities and Exchange Commission (SEC)
- National Association of Securities Dealers (NASD)
The most common white collar crime that the FBI investigates is corporate fraud. This is the intentional misrepresentation of a company’s financial information. For federally charged crimes like this, and why you need a qualified federal white collar attorney like Gallian Firm, learn more by clicking here. Remember–do your due diligence. Not just any defense attorney will do the job. In this case, a white collar crimes lawyer with the quality and tenacity Gallian Firm is know for will be a positive, critical step to defending yourself.
Definition of White Collar Crime
White collar crimes are illegal activities committed solely for financial gain in a professional setting. These crimes are non-violent in nature and are generally referred to as paper crimes. Common White Collar Crimes Include:
- Bribery or Public Corruption
- Corporate Fraud
- Embezzlement / Employee Theft
- Extortion
- Insider Trading
- Money Laundering
- Tax Evasion
Oftentimes, those charged and later convicted with a white collar crime were unaware that they were being investigated. It is imperative that you contact a white collar defense attorney as soon as possible if you are facing charges for any of these crimes. Let’s explore some of the most common white collar crimes in more detail below:
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White collar crimes are investigated by several agencies on the state and federal levels, including the Federal Bureau of Investigations (FBI). The majority of white collar crimes are felony charges with harsh penalties.
BRIBERY OR PUBLIC CORRUPTION
Bribery is considered the most common form of public corruption. Bribery is committed when an individual induces another person to commit an act using valuable offers, gifts, or other incentives. Public corruption is defined as any unlawful, unethical, or any otherwise illegal misuse of power or trust for financial, commercial, or personal gain.
The individual who offers these influential gifts has committed active bribery, while the person receiving them has committed passive bribery. Consulting with the white collar attorneys at Gallian Firm will help you understand more about bribery or public corruption charges.
If you are facing charges for public corruption or bribery, Click here to learn more.
CORPORATE FRAUD
Corporate fraud or “business fraud” is charged when an individual or company commit illegal activities in a dishonest or unethical manner. These illegal acts are often designed to give an unfair or competitive advantage to the individual or company.
EMBEZZLEMENT / EMPLOYEE THEFT
Embezzlement is when an individual misuses their access to finances to steal monetary assets from an organization. This deception is typically accomplished by taking stealing small amounts over several years. If you have been charged with embezzlement or employee theft, Click to explore more information about embezzlement and employee theft.
EXTORTION
Extortion, also known as blackmail, is a theft crime defined by using threats of revealing an individual’s information for financial gain. The severity of penalties for extortion depends on the severity and nature of the threats made to the victim. Click to explore more information about theft crimes.
INSIDER TRADING
Insider trading, by historical definition, consists of the illegal practice of trading on the stock exchange to one’s own advantage through having access to confidential information.
In the white collar world, it can consist of the following:
- Company employees or executives trade corporate stock to their advantage after receiving information about the stock which has not been disclosed publicly or
- Company employees or executives tip off friends, family, or other business associates to this privileged information.
TAX EVASION
Tax evasion is considered a white collar crime which occurs when an individual neglects to pay the taxes that are owed to the government. The most commonly charged individuals are those who are self-employed and sole proprietors.
You can be charged with tax evasion even when the crime was committed unintentionally. For example, if you misrepresent your income when you file your taxes, or neglect to file taxes entirely.
If you have been charged with tax evasion contact Gallian Firm, experienced white collar lawyers in Dallas, and and click here to learn more about tax evasion.
MONEY LAUNDERING
Money laundering is defined as disguising illegally earned income as legitimate financial assets. In simple terms, money laundering the act of taking ‘dirty’ money earned through criminal activity and making it appear ‘clean’. If you are facing money laundering charges, Click here to learn more.
White Collar Crime Penalties
The penalties for white collar crimes can range from misdemeanor to felony charges, depending on the circumstances involved in the case.
These factors include the amount of money that was stolen and can be more severe in special cases. They can be charged at both the state and federal level, depending upon the circumstances surrounding the crime.
MORE SEVERE PENALTIES EXIST FOR THE FOLLOWING INSTANCES:
- Previous Criminal Record
- Large Amounts of Money
- Extent of the Damages
- Defrauding an Elderly and/or Disabled Individual
TEXAS State White Collar CrimePENALTIES MAY INCLUDE:
- A conviction for theft in the amount of $1,500 to $20,000 faces up to 2 years in prison.
- A conviction for theft in the amount of $20,000 to $100,000 faces up to 10 years in prison.
- A conviction for theft in the amount of $100,000 to $200,000 faces up to 20 years in prison.
- Theft of over $200,000 is a 1st-degree felony charge that could face up to 99 years in prison.
In addition to prison time, you may also face up to $10,000 in fines, regardless of the severity of the charges.
WHAT A White Collar Crime Conviction COULD DO TO YOUR FUTURE
The effects of a white collar criminal conviction would cause lasting damages. Most of these crimes are considered theft charges, potentially destroying all future housing and employment opportunities. There are possibilities at some time in the future for hiding your criminal record through a non-disclosure procedure, or expunging your record in some cases. It is imperative that you contact the outstanding legal team of white collar criminal defense lawyers at Gallian Firm immediately to discuss your case.
YOU NEED AN EXPERIENCED White Collar Crimes Lawyer
An experienced white collar criminal defense lawyer is critical for fighting white collar criminal charges. These allegations involve several agencies and are often tried at the federal level, potentially putting you at risk of spending decades behind bars. Only an aggressive, experienced white collar defense lawyer should be considered in such as case, and Gallian Firm is the best around.
IF CHARGED, GALLIAN FIRM IS YOUR BEST White Collar Lawyer in Dallas
Under Federal law, white collar crimes carry some of the most serious charges one can encounter if convicted. A top white collar attorney will be critical even at the outset–to understand the charges against you.
As former prosecutors who have vast experience, Gallian Firm are skilled, experienced white collar defense lawyers who will aggressively defend you. Their experience will serve you in protecting yourself. One of the important areas your white collar defense lawyer will present to you are strategies for your defense and work with you on how to best execute this strategy or strategies. The top defense lawyers like Gallian Firm always carry multiple approaches depending on the way the prosecution chooses to proceed against you.
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The prosecution will attempt to prove, beyond a reasonable doubt, that you are guilty of the allegations. Your white collar crimes lawyer may be able to have your case dismissed if the they are able to convince the prosecutor that their case lacks sufficient evidence.
If the evidence does exist, white collar attorney Gallian Firm may then use other methods to prove your innocence, including entrapment, coercion, or other defense available. The defense methods used by Gallian Firm, the best white collar lawyers in Dallas, will depend on the unique circumstances of your case and is a critical strategic decision.
White collar crimes lawyers Gallian Firm in Dallas have helped countless clients throughout Dallas beat serious criminal charges. They have the knowledge and understanding of the harsh Texas legal justice system from years of beating prosecutors at their game. They are considered by many to be the top white collar lawyers in Texas. As a defense attorneys with experience at the state and federal levels, they have a track record of success and a deep understanding of how to defend white collar crime charges.
These crimes are often complex and require a solid defense to lessen charges or even have your case dismissed. Reach out to white collar crimes lawyer Gallian Firm immediately when considering the best white collar crime lawyer available to begin building your defense case.
CALL NOW FOR A FREE CONSULTATION WITH GALLIAN FIRM, THE BEST White Collar Defense Lawyer in Dallas
Schedule a free consultation with the top white collar lawyer in Dallas by calling (214) 432-8860.
Gallian Firm are experienced white collar crime defense lawyers who will aggressively defend you. Their experience will serve you like no other firm can. Do not hesitate. If you are even considering hiring a white collar defense lawyer, make Gallian Firm part of the short list of those you plan to interview.
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Send a message to Gallian Firm and we will contact you as soon as possible.
