Have you or your loved one been charged with a white-collar crime in Warrenton, Virginia? Facing criminal charges can be physically and mentally exhausting. This is particularly true when you are charged with a white-collar crime in Virginia.
The prosecution has the resources, the professionals, and the time to prove your guilt and put you behind bars. You will be at a serious disadvantage without a skilled and knowledgeable attorney.
A criminal law attorney with experience handling white-collar crimes is indispensable in your case. They can investigate your case, collect favorable evidence, and disprove the prosecution’s case. They can also use their skills or hire investigators to locate the witnesses crucial to your defense. Their years of experience, skills, and techniques can make all the difference in your case.
A white-collar crime is a non-violent criminal offense where a person engages in a fraudulent act for some type of benefit, such as money or other property. White-collar crimes are typically committed by executives, professionals, and even government workers. The following are examples of white-collar crimes:
Depending on the nature of the crime and what’s involved, you could be charged with a misdemeanor or a felony. Here are the penalties for each count of white-collar crime in Virginia.
Apart from fines and jail time, the court may also order restitution. This means that the accused will be ordered to return what they took. A guilty conviction could also negatively impact a person’s life. For example, it could ruin his reputation in his industry.
In some cases, convicts of white-collar crimes are prohibited from working again in a financial institution. These are just some reasons to hire criminal defense lawyers who will fight tooth and nail with you.
If you or a loved one is being investigated or charged with a white-collar crime, it’s best to hire Warrenton, VA, lawyers before making any move. Everything you say can be used against you, and your every move will be scrutinized.
Prosecutors may work and coordinate with the Federal Bureau of Investigation (FBI), the Internal Revenue Service (IRS), and the Securities and Exchange Commission (SEC) to investigate your case. It’s an uphill battle. This is why you need a criminal defense lawyer with extensive experience in white-collar crimes.
Specifically, we can help:
Your criminal defense attorney can help you get a favorable plea agreement with a lower sentence or less severe sentence conditions.
In trying a white-collar offense, the prosecutor bears the burden of proof. To prove your guilt beyond a reasonable doubt in a white-collar crime, they must establish the following elements:
If any of these elements is lacking, your attorney can challenge the validity of the charges. Here are other defenses that your attorney can use:
If you are facing white-collar crime charges in Warrenton, VA, Ashwell & Ashwell, PLLC, can assist you! As experienced attorneys, we’ve represented clients from all over the Warrenton area and are not afraid to go to state or federal court.
Expect us to work hard to protect your rights and bring you the most favorable outcome. We are focused on winning because we know what it means for our clients.
Call our law firm today to schedule a consultation.
If you’re accused of a white-collar crime in Virginia, it’s essential to take several steps:
