White Collar Crime Defense Lawyers in Albuquerque
White collar crimes are often laughed at, in remembrance of the Martha Stewart scandal and the infamous scene in Office Space, during which white collar crime convictions are described as something of a paradise. The reality is far removed from any fiction and involves actual criminal convictions on your record and a lifetime of uncertainty in the future. If accused or charged with a white collar crime it is very important to immediately contact an experienced Albuquerque white collar crime attorney to protect and defend your legal rights.
Defining White Collar Crimes in New Mexico
White collar crimes are defined as nonviolent criminal offenses which are motivated by monetary gain in a professional setting. White collar crimes encompass a large array of smaller crimes which all involve the same general criminal activity and fraud. These crimes include:
- Identity theft
- Bank fraud
- Wire fraud
- Money laundering
- Insider trading
- Cyber crimes or computer crimes
Due to the wide range of possible offenses, white collar crime can either be brought in federal or state court depending on the nature of the offense. White collar crimes that amount to over $500 is considered a felony, which means you face up to a year in prison if convicted of even a fourth degree felony.
Each offense is different and therefore involves a different type of defense strategy.
Identity theft involves the actual theft of another person’s identity, typically by the theft of identification documents such as your social security card and driver’s license.
Bank fraud and wire fraud involve the use of illegal means to obtain access to money and other assets owned by a financial institution.
Money laundering involves the attempt to disguise that money was made illegally by attempting to show a legal source. This crime is often coupled with another criminal offense, such as drug possession or drug trafficking.
Embezzlement involves the theft of money or property which was entrusted to a person by another. This occurs more often than you might think since it often does not seem like an offense.
Extortion occurs when a person obtains money or other property from another person through violence or threats, often seen in organized crime groups.
Forgery includes the following:
- Signing another person’s name on a legal document
- Creating false contracts
- Falsifying records
Each of these definitions can lead to further charges aside from forgery, which each carry the possibility of a heightened criminal sentence.
Insider trading is a violation of public trust because it occurs when a person has “insider” knowledge of a company’s stock due to their access to information not made public.
Computer crimes are one of the most recent subsets of white collar crime, but include the ability to engage in criminal activity through the computer. This can include other white collar offenses such as identity theft and wire or bank fraud, and can lead to heightened punishment ranges depending on the severity of the charges.
Albuquerque White Collar Crime Defense Lawyer Consultation
Do not get sucked into the trap that white collar crimes are small offenses which do not care severe punishments. White collar crime convictions can result in felony convictions which equal years spent in prison and a felony criminal record. Call our law offices today at 505-200-2982 to begin consulting with an experienced white collar criminal attorney about your case. Our criminal attorneys collectively have 22 years of experience in handling white collar crimes and understand the severe penalties the majority of these crimes carry with them. Our white collar crime defense attorneys at the New Mexico Criminal Law Offices are skilled to handle cases in either federal or state court, which is an important fact to consider when dealing with white collar crimes that can be brought in both venues.