arizona WHITE - COLLAR CRIME

David Wroblewski & Associates – Vigorously Defending Against Charges of White Collar Crimes

White collar crimes may be somewhat overlooked in the public consciousness, but that is changing by the day as the American economy continues to suffer through a very difficult time.  When this occurs, law enforcement officials tend to step up their efforts in arresting and attempting to convict those accused of white collar crimes, and when this occurs, the defendants have no choice but to fight these charges vigorously.

If this is happening to you, the criminal defense attorneys at the Arizona law firm of David Wroblewski & Associates have years of successful experience in fighting for the rights of their clients.  Make no mistake – if you simply hope that this problem will go away, it will only get worse.  Below is a brief overview of the types of crimes the firm handles.

Financial Crimes in arizona

Financial crimes in Arizona can occur in innumerable contexts, and many have become quite high-profile in nature.  Specifically, these charges can include:

Fraud schemes – Fraud schemes come in all shapes and sizes, but basically are formulated to take money from unsuspecting parties who trust those involved.

Money laundering – Money laundering is the process of converting illegally taken money into a form that looks legitimate.

Investor fraud – Investor fraud occurs when a party or parties convinces people or business entities to invest in a venture that either does not actually exist or one that has no chance of succeeding based on factors that are not communicated to the investors.

Embezzlement

Embezzlement is often a crime that harms many people and businesses.  It’s most often committed by someone with access to sensitive financial information, and usually happens when the accused is alleged to have improperly transferred money to an improper place for an improper purpose and then attempts to conceal that transfer. 

arizona white collar Penalties

Penalties for white collar crimes in Arizona can range from misdemeanors to serious, Class 2 felonies, depending usually on the amounts of money involved and the number of acts committed.  A class 2 felony can result in over 12 years in prison for a convicted defendant.  There are also substantial fines available to the prosecution, and a conviction of a white collar crime in Arizona often gives rise to the initiation of a civil law suit that’s brought by those who have suffered financial loss. 

Your Next Step

If you face any sort of white collar crimes problem in Arizona, you need to act now to protect your rights.  Contact the criminal defense attorneys at David Wroblewski & Associates today to schedule an initial consultation.