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Home > Indianapolis Money Laundering and Fraud Defense lawyers

Indianapolis Money Laundering and Fraud Defense lawyers

Indianapolis Money Laundering and Fraud Defense

White collar crimes from forgery and insurance fraud to perjury and obstruction of justice can result in felony convictions and long prison sentences under both the Indiana and federal criminal justice systems. For the advice of an experienced defense attorney with an understanding of both state and federal white collar criminal law, contact the Law Offices of Tony Zirkle in Indianapolis, South Bend, and other locations. Indiana financial crime defense lawyer Tony Zirkle's experience with the defense of fraud charges can help you avoid the worst potential consequences either through negotiation with the prosecution or through presentation of your strongest defense at trial.

If you have questions about A Indianapolis Money Laundering and Fraud Defense, contact a lawyer familiar with Indianapolis Money Laundering and Fraud Defense Laws.

White Collar Crime - An Overview

Crimes that do not involve physical violence, and that relate largely to financial matters, are often called "white collar crimes." White collar crimes involve most of the same legal principles as do other crimes, and people charged with white collar crimes have the same rights and protections as defendants accused of other crimes. On the other hand, white collar offenses are often very complex, and involve numerous complicated legal and factual issues. The possible penalties include fines, prison sentences, and criminal forfeiture. If you have been charged with a white collar crime, it is essential that you seek legal counsel from an experienced criminal defense attorney at once so that you can preserve your rights and protect your future.

Fraud

Fraud is a serious and broadly defined, criminal offense. Criminal fraud is a charge that can be brought against a business, as well as against an individual (a business cannot be put in prison, but can be hit with substantial fines). A charge of fraud-let alone a conviction-can wreak havoc with the reputation of a person or company charged. Zealous legal representation is critical in fraud cases, as in all criminal cases. It is critical for an accused to seek help from an experienced criminal defense attorney.

 

Insider Trading

Insider trading is an offense that has received a lot of attention in the media in recent years. The charge is a serious one, and can subject a person to both civil and criminal liability. It is critical for an accused to seek help from an experienced criminal defense attorney.

Penalties for White Collar Crime

The most frightening part of being a defendant in a white-collar criminal case-or any criminal case-is the potential penalty involved. Most white-collar defendants have no prior experience with the criminal justice system, and the uncertainty of their future looms understandably large in their minds. An experienced criminal defense attorney can give specific advice on the possible penalties in a particular case.

Civil Consequences of White Collar Crime

A prosecution for a white collar crime can lead to more than criminal penalties. Many white collar offenses may give rise to civil lawsuits, brought either by the federal or state government, or by the victims of the offense. Any civil liability imposed as a result of these suits is in addition to, and not a substitute for, the penalties imposed in the criminal case. An experienced white collar crime attorney can give specific advice on the possible civil liability in a particular case.

 

If you have questions about A Indianapolis Money Laundering and Fraud Defense, contact a lawyer familiar with Indianapolis Money Laundering and Fraud Defense Laws.









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