Steps to Take if Charged with a White Collar Crime
Many people believe that because white collar crimes are typically non-violent, they are also not very serious. This is not true. Charges like mail fraud, money laundering, and embezzlement are very serious and are often prosecuted at the federal level, although we do see them prosecuted in state court as well.
After being charged with a white collar crime, it is natural to feel stressed and overwhelmed. You may not know what steps to take next. Below, our Fort Lauderdale white collar crime lawyer explains what to do next.
Understand Your Charges
The first step to take after being charged with a white collar crime is to fully understand your charges. Collect as much information as possible about them, including:
- The exact charges you are facing.
- The circumstances surrounding your case, such as the law enforcement agencies or possible other defendants involved.
- A list of any property seized prior to or upon your arrest, such as your documents or computer.
Contact a Fort Lauderdale White Collar Crime Lawyer
The next step after being charged with a white collar crime is to contact an attorney as soon as possible. A lawyer will work to answer all of your questions and help you determine the actions to take that are in your best interest. Your lawyer will also help you navigate the legal process, advise on various defenses that may be available, and protect your rights throughout all stages of your case.
Determine if Trial is the Best Option
Once you are formally charged with a white collar crime, you have the right to a quick and speedy trial. However, it is up to you to decide if this is your best option. The prosecution may offer you a plea deal that would lower your charges if you are willing to plead guilty and avoid a trial.
On the other hand, there may be benefits of going to trial. For example, if your lawyer believes you have a strong defense, or there are significant evidentiary issues in your case, going to trial may be your best chance to avoid a conviction and a permanent criminal record.
Our White Collar Crime Lawyer in Fort Lauderdale Can Advise On Your Case
At Haber Blank, our Fort Lauderdale white collar crime lawyer has the necessary experience with these types of cases to build a defense that will give you the best chance of maintaining your freedom. Call us today at 954-767-0300 to speak with one of our attorneys and to get the strong defense you need.
Source:
justice.gov/archives/jm/criminal-resource-manual-940-18-usc-section-1341-elements-mail-fraud
