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Disclaimer: The tips in this presentation are general in nature. Please use your discretion while following them. The author does not guarantee legal validity of the tips contained herein. www.petruslaw.com New York Criminal Defense Lawyer Phone: 212.564.2440 paul@petruslaw.com http://www.petruslaw.com/
White collar crimes are typically committed by business people, professionals, entrepreneurs or public officials. They most often involve financial gain. District Attorneys usually will seek restitution and sometimes imprisonment, depending upon the merits of each case and the quality of defense provided.
The charges in white collar crime depend on the type of illegal activity. Examples Include:
False statements, Embezzlement Forgery Tax Evasion/Avoidance Obstruction of justice Bank fraud Bribery and federal perjury
Another defense used by the contractors is that of a particular industrial acted alone without the authority of society. The crimes can carry heavy penalties. Businesses and industries who are guilty of exploitation for criminal purposes primarily incur fines equal to their total assets.
Depending on your circumstances and types of cases, you can opt for an experienced White Collar Crime Attorney to defend you in such cases.
Contact Us:
Paul D. Petrus, Jr. The Empire State Building, 350 Fifth Avenue, Suite,3601,New York, NY 10118 Ph. No.212.564.2440 / 212-385-1961 Email: paul@petruslaw.com http://www.petruslaw.com