White Collar Crime Defense Attorney in Los Angeles, California

White collar crimes are generally categorized as any illegal acts that are carried out by deception, concealment, violating an individual’s trust, and generally acting deceitfully, but which are not dependent upon the use or threat of physical force and violence.

At Jingozian Law Firm, our criminal defense attorneys can provide sound legal counsel if you or a loved one has been charged with a white-collar crime. Proudly serving the greater Los Angeles area, a white-collar criminal defense attorney from Jingozian can help. A lawyer from our firm will aggressively represent you to see that your legal rights are protected and help ensure that you obtain a successful resolution to your case. Contact our firm today to schedule a free consultation or read through our client testimonials to get a better understanding of how we may be able to help.

Fraud

Sometimes simply referred to as “theft by deception,” fraud entails the deliberate act of deceiving a party for monetary gain or to receive property or services unjustly. Fraud can take many forms, including credit card fraud, insurance fraud, health care fraud, real estate fraud, marriage fraud, and forgery. If you or a loved one has been charged with fraud and is facing jail time, retaining a Los Angeles white-collar criminal defense lawyer is your best option. An attorney from Jingozian Law Firm can help ensure that you understand the criminal court case process and can exercise your legal rights in court. Read more here.

Embezzlement

Embezzling money involves misappropriating funds that are placed in your care but owned by another party. For a theft to be considered embezzlement, the original illegal acquisition of funds must not have been a result of trespassing. Embezzlement cases are unique because the individual who illegally obtained the money for his or her gain had the right to access the money. If you have been charged with embezzlement, it is important to contact a qualified and aggressive criminal defense lawyer. A conviction on embezzlement charges can result in jail terms of up to five years. At our Los Angeles office, a white-collar criminal defense attorney can help ensure that you are provided with the opportunity to defend your case vigorously and effectively.

Money Laundering

Money laundering, simply defined, is any financial transaction that results in an asset as a result of criminal activity. The state of California states that any person who conducts or attempts to conduct a transaction through one or more financial institutions with the specific intention of promoting criminal activity, or knowing that finances are the proceeds of criminal activity, is guilty of the crime of money laundering (Section 186.10). If convicted, a defendant can face extensive fines and jail time. If you or a loved one has been charged with money laundering, a Los Angeles white-collar criminal defense lawyer from Jingozian Law Firm will work tirelessly to see that you are provided with the means to defend your case. Our lawyers are dedicated and diligent in their defense and can help ensure that a successful case resolution is reached.