Having an investigation begun in your name can be one of the most frightening situations an individual can face. You may be wondering how you will ever recover if you are convicted. Will you lose your job? Will your family despise you? How will you become an active member of society again?
While these are all legitimate concerns raised by individuals accused of a white-collar crime in Southern California, it is even more important to seek the answers to these questions. Fortunately, a Los Angeles white collar defense attorney from Okabe & Haushalter is highly experienced in navigating these matters. In 2015, our dedicated team secured minimum sentencing in what prosecutors called the largest public official bribery case resulting from a sting operation in U.S. history.
A white collar crime is a nonviolent, usually financial offense that includes any of the following criminal acts:
Regardless of if you are at fault for committing a white-collar crime, you will need to have a Los Angeles white-collar crime lawyer fighting for your freedom every step of the way.
There is no one body of law that governs and defines all white collar crimes together. While they all share a common thread (financially motivated and nonviolent), they are all found in different sections of the United States Code and are even investigated by different federal agencies such as the IRS and the U.S. Treasury. Listed below are some of the various white collar offenses and where they are found in the criminal codes:
White-collar crime cases are often very complex and can lead to extensive changes. In some of the most intricate ones, the local or federal governments can get involved. The key to handling these cases is having a Los Angeles white-collar crime lawyer fighting for your rights in your corner. Prosecuting attorneys can bring felony or misdemeanor charges against you, and your Los Angeles white-collar crime lawyer can proceed according to the severity of the charges.
A common misconception is that all white-collar crime cases are tried in federal court. That is not always true as many cases never make it to the federal level. The first part of any case is the investigation process which can take a lengthy amount of time. This is the most crucial time to hire a Los Angeles white-collar crime lawyer because once an investigation is complete, it will go to a prosecutor for criminal filing. If you have an attorney early on this, we can prevent charges from being filed or even reduce charges.
Once an investigation is complete, an arrest warrant may be issued by a judge depending on what the authorities present to the court. If a warrant is issued, you will be arrested and will stay in custody until bail is posted. There will be a caveat to posting bail as any money that may be tied up in the case cannot be used to post bail. Next, a court date will be set for an arraignment, where you will be informed of the exact charges you are dealing with, and a plea will be entered of guilty or not guilty.
Depending on the plea, the next steps can be complex as a guilty plea will lead to one set of processes, and a not guilty will entirely lead to a different route. It is important to have a Los Angeles white-collar crime lawyer from the earliest stages to know what you are facing and build a strong case before it even gets too far. Do not face these charges alone.
If you or someone you know is facing any white collar crime-related investigation, your future is at stake. Your reputation and freedom will rely on your ability to hastily procure legal representation from a firm known for its ability to litigate in and out of a courtroom. Here, at our office, the Los Angeles white collar crime attorney has years of intimate experience with the law and has been named a Los Angeles Magazine Super Lawyers for six consecutive years, from 2005 to 2010.
We have helped dozens in the Los Angeles and South Bay communities secure their future. Our criminal defense lawyers at the firm are extremely well-versed in all areas of the law, especially those pertaining to white collar crimes. When seeking exceptional legal counsel, look no further. Our team is here to help.