If you have been charged with any type of fraud or financial crime, the impact on your career and social and professional reputation can be devastating. In many cases, the most serious financial crimes will also carry jail time. Whether or not you have been falsely accused, you will need a competent attorney with a track record of fighting financial crimes allegations on your side.
Financial Crimes
What are financial crimes? A financial crime is any crime against an individual or a corporation that results in financial loss. There are various types of criminal financial charges. If you are found guilty of a financial crime, the results can be devastating. Penalties can include a felony conviction and prison time, employment loss, wage garnishment, and even all your assets being frozen.
Below are just a few types of financial crimes:
- Fraud
- Embezzlement
- Money laundering
- Bribery
- Identity theft
- Credit card and check fraud
- Bank fraud
- Tax evasion
- Insider trading
Don’t take chances with your life and risk your entire future. We fight fraud charges and financial crimes allegations in Ventura County, Santa Barbara and all California Courthouses.
Call us at (805) 590-2637 today.