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chicago white collar criminal defense lawyerWhite-collar crimes are non-violent offenses that are often prosecuted against business professionals. These crimes are typically motivated by gain and are characterized by deception or concealment. A goal of a white-collar crime is benefiting in regard to money, property, or services. In these cases, a prosecutor will typically rely on paper trails and digital history rather than physical evidence such as DNA. 

Understanding White-Collar Crime

The term white collar crime began to be used around 1939 and is a broad term for a variety of offenses. Since there are many violations that are considered white collar crimes, the consequences can vary. Possible penalties include fines, probation, community service, and imprisonment. 

Getting charged with a white-collar crime can ruin your reputation, business, and lifestyle, and it is important to understand the nature of the charges and the best way to respond to them. Some violations that are considered white collar crimes include:

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b2ap3_thumbnail_chicago-white-collar-defense-lawyer.jpgThe term “white collar crime” started gaining popularity in the 1930s. Crimes involving fraud for financial gain are often referred to as white collar crimes because these offenses are often committed by business professionals. Unlike violent offenses, the motivation behind white collar crimes like wire fraud and identity theft is typically financial in nature. Many white collar crimes are prosecuted by the federal government. A conviction for a federal white collar crime can lead to serious criminal consequences, including substantial prison time.

If you or a loved one were charged with a federal offense involving fraud, identity theft, embezzlement, money laundering, or conspiracy, contact a federal crimes defense lawyer for help right away. Your attorney can evaluate your case and determine the best defense strategy moving forward.

How to Defend Yourself Against White Collar Criminal Offenses

Whatever the nature of an offense, the first defense strategy is the same: Assert your right to remain silent. A shocking number of educated professionals end up incriminating themselves because they speak to police without their attorneys present. If you are arrested for a white collar offense, do not let police interrogate you. Ask for your lawyer and then say nothing.

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chicago defense lawyer Money laundering is the crime of hiding money earned through criminal enterprise by filtering it through what appears to be a lawful business in order to make the money look “clean.” But for money laundering to take place, there must have been some other crime committed that resulted in a profit in the first place. Yet, some people find themselves charged with federal money laundering alone. How does this happen? 

If you are facing federal money laundering charges, it is important that you take the matter very seriously, even if you do not feel that you did anything wrong. Federal charges can lead to years in prison, steep fines, and far-reaching social and economic consequences. You will need to work with an experienced and qualified attorney to minimize your chances of suffering these harsh consequences. 

How is Money Laundering Committed as a Crime by Itself? 

For money laundering to take place, there must be “dirty” money in the first place. This means that a second, profitable crime was committed before the money could be laundered. So how exactly does someone commit money laundering without committing a different offense first? 

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IL defense lawyerFederal prosecutors indicted a suburban Chicago man who owns a drug wholesale company for buying $57.2 million worth of unregulated prescription drugs and re-selling them to unsuspecting drug stores and distributors. According to court documents, the man allegedly bought diverted prescription drugs at a discounted rate from unlicensed suppliers, told his employees to clean up the materials so they looked regulated, and then told buyers he acquired them from a licensed supply chain.

Prosecutors argue that because the prescription drugs did not come through a legitimate supply chain, they are unregulated and pose a serious health risk to those who use them. Pharmaceuticals, like the drugs in question, are supposed to be regulated by the federal Food and Drug Administration (FDA), whose criminal investigative division investigated the case.

The man was charged with six counts of mail fraud, four counts of wire fraud, and three counts of money laundering. In other words, a fairly common stack of white-collar financial crimes.

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Illionois defense attorney,  Illinois criminal defense lawyerWhite collar crimes are non-violent offenses that are typically committed for financial gain. Embezzlement, securities fraud, money laundering, and insider trading are all common examples of white-collar crimes. The FBI aggressively investigates these crimes and federal prosecutors are always very eager to secure a conviction in these cases. Although white collar crimes do not involve violence, convictions still carry high fines and lengthy terms in federal prison.

Anyone charged with a white collar crime must work with a federal criminal defense attorney that understands the defenses for these crimes and how to use them effectively. If you are facing charges, below are the most common defenses used in these cases.

Finding Weaknesses in the Prosecution’s Case

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