Anderson White Collar Lawyer

While it does not usually involve violence, a white-collar crime can come with severe penalties. A conviction could mean decades of imprisonment and hefty fines. You must work with a skilled criminal defense attorney if you face white-collar crime charges.

An Anderson white collar lawyer can help reduce the charges, protect your rights, and minimize the penalty. Without competent legal assistance, it is easy to make unintended mistakes and face life-altering consequences.

Common Types of White Collar Crimes

Understanding how white collar crimes and defense against them work can help you make the right choices throughout the case. Some of the most common white-collar crime charges that require a comprehensive defense include the following:

• Fraud: Deceptive practices, such as wire fraud, mail fraud, or securities fraud
• Embezzlement: Misappropriation of funds or property entrusted to someone
• Insider Trading: Buying or selling stocks based on confidential information
• Money Laundering: Concealing illegally obtained money through legitimate businesses or financial transactions
• Identity Theft: Using someone’s personal information without their consent for financial gain
• Tax Evasion: Deliberately avoiding paying owed taxes by falsifying records or hiding income
• Bribery: Offering, giving, or receiving something of value to influence an official decision
• Forgery: Falsifying documents or signatures to commit fraud
• Extortion: Coercing someone through threats to obtain money or property

Each one of these crimes can have multiple circumstances that impact the severity of the penalty. All of them can be prosecuted at the state level or be considered federal felonies. A white collar lawyer in Anderson can help you navigate the complexities of your case and build a suitable defense.

Penalties for White Collar Crimes

Depending on the amount of money involved, a white-collar crime can be a misdemeanor or a felony, and various penalties can result, from social stigma to jail time.

Criminal Penalties

The punishment for most white-collar crimes involves monetary fines, imprisonment, or both. Sentences often follow strict guidelines that consider the nature of the crime and the defendant’s prior record. You could be eligible for probation if you do not have a criminal history. However, you are still likely to pay significant fines and restitution.

Civil Penalties

You may be required to turn over profits obtained through illegal activities if convicted. Courts can also mandate repayment and seize assets purchased with proceeds from the crime. These payments can add up to millions of dollars.

Personal and Professional Consequences

After being convicted of a felony, a person often experiences difficulties finding a job. Some professionals can lose their licenses. Other personal consequences can include issues with taking out a loan and renting a home.

Regardless of how strong the prosecution’s case is, a solid defense can work to overcome it. That is why partnering with a white-collar lawyer in Anderson is imperative.

Talk to a White Collar Attorney in Anderson Today

A white-collar crime conviction is always a life-changing experience. Maximum penalties include decades in prison and massive fines. To avoid an unfair punishment and have a chance of reducing the penalty, you need to hire a skilled Anderson white collar lawyer.

Sloan Ellis and Brandi Hinton have decades of combined experience defending people accused of white-collar crimes. We want our experience to work for you. Call us to schedule a case evaluation at any time. Our firm is based in Greenville, servicing SC and beyond.