White Collar Crime LAWYER
DO YOU NEED A WHITE COLLAR CRIME LAWYER?
Who Investigates White Collar Crimes?
- Federal Bureau of Investigation (FBI)
- Securities and Exchange Commission (SEC)
- National Association of Securities Dealers (NASD)
What IS White Collar Crime?
- Bribery or Public Corruption
- Corporate Fraud
- Embezzlement / Employee Theft
- Extortion
- Insider Trading
- Money Laundering
- Tax Evasion
White collar crimes are investigated by several agencies on the state and federal levels, including the Federal Bureau of Investigations (FBI). The majority of white collar crimes are felony charges with harsh penalties.
Bribery or Public Corruption
CORPORATE FRAUD
Corporate fraud or “business fraud” is charged when an individual or company commit illegal activities in a dishonest or unethical manner. These illegal acts are often designed to give an unfair or competitive advantage to the individual or company.
EMBEZZLEMENT / EMPLOYEE THEFT
EXTORTION
INSIDER TRADING
Insider trading, by historical definition, consists of the illegal practice of trading on the stock exchange to one’s own advantage through having access to confidential information.
In the white collar world, it can consist of the folllowing:
- Company employees or executives trade corporate stock to their advantage after receiving information about the stock which has not been disclosed publicly or
- Company employees or executives tip off friends, family, or other business associates to this priviledged information.
TAX EVASION
MONEY LAUNDERING
Penalties for white collar crimes
The penalties for white collar crimes can range from misdemeanor to felony charges, depending on the circumstances involved in the case.
These factors include the amount of money that was stolen and can be more severe in special cases. They can be charged at both the state and federal level, depending upon the circumstances surrounding the crime.
More Severe Penalties Exist for The Following Instances:
- Previous Criminal Record
- Large Amounts of Money
- Extent of the Damages
- Defrauding an Elderly and/or Disabled Individual
TEXAS STATE WHITE COLLAR CRIME PENALTIES MAY INCLUDE:
- A conviction for theft in the amount of $1,500 to $20,000 faces up to 2 years in prison.
- A conviction for theft in the amount of $20,000 to $100,000 faces up to 10 years in prison.
- A conviction for theft in the amount of $100,000 to $200,000 faces up to 20 years in prison.
- Theft of over $200,000 is a 1st-degree felony charge that could face up to 99 years in prison.
In addition to prison time, you may also face up to $10,000 in fines, regardless of the severity of the charges.
What Would a White Collar Crime Conviction Do to My Future?
The effects of a white collar criminal conviction would cause lasting damages. Most of these crimes are considered theft charges, potentially destroying all future housing and employment opportunities. There are possibilities at some time in the future for hiding your criminal record through a non-disclosure procedure, or expunging your record in some cases. It is imperative that you contact a top white collar criminal defense lawyer like Gregg Gallian immediately to discuss your case.
Why Do I Need an Experienced White Collar CrimES LAWYER?
An experienced white collar criminal defense lawyer is critical for fighting white collar criminal charges. These allegations involve several agencies and are often tried at the federal level, potentially putting you at risk of spending decades behind bars. Only an aggressive, experienced white collar defense lawyer should be considered in such as case, and Gallian is the best around.
IF CHARGED, Gallian Firm IS Your Best WHITE cOLLAR LAWYER IN DALLAS
Under Federal law, white collar crimes carry some of the most serious charges one can encounter if convicted. A top white collar attorney will be critical even at the outset–to understand the charges against you.
A former prosecutor who has vast experience, Gregg Gallian is an experienced white collar defense lawyer who will aggressively defend you. His experience will serve you in protecting yourself. One of the important areas your white collar defense lawyer will present to you are strategies for your defense.
The prosecution will attempt to prove, beyond a reasonable doubt, that you are guilty of the allegations. Your white collar crimes lawyer may be able to have your case dismissed if the they are able to convince the prosecutor that their case lacks sufficient evidence.
If the evidence does exist, white collar attorney Gallian Firm may then use other methods to prove your innocence, including entrapment, coercion, or other defense available. The defense methods used by the best white collar lawyer in Dallas will depend on the unique circumstances of your case and is a critical strategic decision.
White collar crimes lawyer Gregg Gallian is an experienced, aggressive white collar lawyer in Dallas who has helped countless clients throughout Dallas beat serious criminal charges. As a former prosecutor, he has the knowledge and understanding of the harsh Texas legal justice system. He is considered by many to be the top white collar lawyer in Dallas. As a defense attorney with experience at the state and federal level, he has a track record of success and a deep understanding of how to defend white collar crime charges.
These crimes are often complex and require a solid defense to lessen charges or even have your case dismissed. Reach out to white collar crimes lawyer Gallian Firm immediately when considering the best white collar crime lawyer available to begin building your defense case.
Schedule a free consultation with the top white collar lawyer in Dallas by calling (214) 432-8860.
Gregg Gallian is an experienced white collar crimes lawyer who will aggressively defend you. His experience will serve you in protecting yourself. One of the important areas your federal defense lawyer will present to you are strategies for your defense.
