They would arrest you, read you your rights, take you into custody and then they would start workingon you from a position of strength in that you are in custody. Even if you do get arrested never ever talk to them. Just keep asking for your lawyer. Admit to nothing, deny nothing, have no conversations aboutanything. Just shut up and wait for your lawyer. No police person is your friend and they are not tryingto help you in any way. Many times the police think they have a case, make an arrest and the prosecutor kicks it out later. They may have enough probable cause for an arrest but yet at the same time lack theevidence to prove you guilty beyond a reasonable doubt. So they try to arrest you and then scare youinto talking knowing their charges are garbage.Ok so if the police are coming to chat with you, discuss documents, motives, allegations, moneymatters, etc it is ONLY to gain more evidence against you. They are not trying to exonerate you. Theyvery well may be trying to find out if you had any conspirators and then charge several peoplecollectively with the crime plus conspiracy. They love multiple defendants so they can get them to pleas bargain against each other for lesser sentences. This is their main modus operandi. Lawenforcement agencies are conviction driven agencies. No one counts how many times they cleared aninnocent person and this is not what promotions are based on.When they developed DNA tests many people got out of jail because it was proven by DNA testingthey did not do the crime. Many of these people were sitting in jail for decades. Police will railroad people lots of times simply because they can. When the police come to talk to you they are trying to getmore evidence or more probable cause for subpoenas, search warrants, depositions of yourself and/or others etc. This will assist them in building a case. If they seem to not understand say a financialtransaction they have a record of, do not explain it even if you think you are innocent of what theysuspect and can explain it. You may unknowingly be guilty of something else you do not even know isa crime.Do not talk to them. Do say let me call my lawyer. Say I do not wish to talk to you at all. Do not beintimidated by their threats of arrest etc. If they could arrest you they would have already done so.Understanding the financial transaction is their problem, not yours. They have nothing or they wouldhave arrested you. Do not assist them. When the police arrest you they know you are going to berepresented by counsel and their games are over at that point. If they have evidence they do not careand will arrest you. Your explanation will not be of interest if they have hard evidence. Tell it to the judge is what they will say.
What If I Can Convince the Police I am Innocent? –
Let’s say you do convince the police of this, itcould happen, anything is possible. The police cannot come into court and testify that you said so andso and they believe you are innocent. This would be excluded as hear say evidence by the prosecution.Even if you got the police won over the prosecutor would not allow this into court. Forget trying to getthe police to be your ally.
Financial Crimes –
These are the rage now due to failing real estate markets and stock markets. Thecharge is usually fraud, conspiracy to commit fraud and money laundering. They seem to be based onloan applications in general. The person walks away from the real estate and the bank takes a hit. Thenthe bank reviews the credit application and sees things it does not like. Can be what they perceive to beoverstated income, understated operating expenses, overstated assets, and overstated appraisalswhatever. They try to create a criminal case and file complaints under city, county, state or federal laws. Next you find out your business associates, friends, neighbors and relatives are being contacted by lawenforcement officers discussing you and your business dealings. You see bank and financial records getsubpoenaed. Eventually they come and talk to you. Never talk to them. They are talking to you because