Cincinnati White Collar Crime Lawyers
Before indicting and charging a suspect with a white collar crime, investigators often conduct a thorough investigation first. Typically, financial transactions are monitored, banking activity tracked, phone conversations recorded, and surveillance undertaken. Involving an attorney before you are charged can deflect an investigation away from you and ensure you do not inadvertently help the prosecution by speaking with police or investigators.
More than 32 Years of Experience
At the law office of Raymond T. Faller, we assert and protect the rights of people under investigation for or charged with committing white collar crimes. Our office consults forensic accountants, handwriting specialists, computer experts, and other investigative professionals in challenging the evidence entered against our client.
If you are facing indictment on charges of white collar crime, contact criminal defense attorneys at Raymond T. Faller today to schedule a free, confidential consultation to discuss your case.
Allegations of White Collar Crime
The law office of Raymond T. Faller counsels and defends clients accused of committing white collar crime. Examples include:
- Money laundering
- Accounting fraud
- Tax fraud
- Embezzlement
- Bribery
- Computer fraud
- Racketeering
- Fixing a public bid
- Election fraud
- Political corruption
Facing Conspiracy Charges
Most white collar crime cases involve a charge of conspiracy. Once conspiracy charges are introduced, statements made out of court by other suspects or informants may be allowed in at trial as evidence against the accused. This often allows prosecutors to widen an investigation through plea bargain arrangements. Suspects who agree to turn state's evidence may be offered a reduced sentence in exchange for their testimony. If you fail to obtain legal representation during the investigative process, other suspects could implicate you in a conspiracy charge in order to procure a reduced sentence for themselves as part of plea bargain arrangement.
Protecting Clients Accused of Committing White Collar Crimes
When over-zealous prosecutors have prematurely decided someone is guilty of committing a white collar crime, they often ignore other leads, important witnesses that contradict the prosecution's case, and exculpatory evidence. We identify mistakes on the part of prosecutors and questionable investigative techniques in the gathering of evidence against our client.
DON'T ASSUME YOU CAN TALK YOUR WAY OUT OF BEING CHARGED - CONTACT WHITE COLLAR CRIMINAL DEFENSE ATTORNEYS.
