Denver White Collar Crime Defense Attorneys
What Is White Collar Crime?
A white collar crime are financially motivated, nonviolent offenses that take many shapes and forms. Some of the most common types include embezzlement, securities fraud, tax evasion, and money laundering. Many of those who are arrested for and charged with white-collar crimes are in some position of power in business or government.
If you are under investigation for a white-collar crime or are already facing charges, do not hesitate to reach out. Denver white-collar crime defense attorneys J.Y. Kang and Vince Buckmelter are highly experienced litigators, who both worked as deputy district attorneys for the state. They understand how Colorado prosecutes these types of crimes and use this knowledge to craft strong defense strategies.
Our office is unique, as we are not one law firm. Instead, Attorney Kang and Attorney Buckmelter operate their respective firms separately but often collaborate—especially when it is in the best interests of their clients. If you trust your case with either J.Y. Kang PC or Buckmelter Law, LLC, you will have decades of experience working on your behalf. The consequences of a white-collar crime conviction are severe, so do not delay.
Call (303) 223-3762 or connect online. Attorney Kang and Attorney Buckmelter serve the Denver metro area, as well as Vail, Boulder, Aurora, Commerce City, Westminster, Arvada, Lakewood, and Golden.
What are Common Types of White Collar Crimes in Colorado?
White collar crimes encompass a broad range of offenses, each with its own set of legal nuances. It’s essential to understand the specifics of the crime you are charged with in order to mount an effective defense. Common white collar crimes in Colorado include:
- Fraud: Fraudulent activities such as credit card fraud, insurance fraud, or mortgage fraud involve intentionally deceiving others for financial gain. A conviction for fraud can lead to serious consequences, including fines and imprisonment.
- Embezzlement: Embezzlement involves the misappropriation or theft of funds entrusted to an individual’s care. This is often seen in the context of employees or managers who steal money from their employers or clients.
- Money Laundering: Money laundering is the process of concealing the origins of illegally obtained funds, often by transferring them through a complex series of financial transactions. Individuals involved in money laundering are often facing charges under both state and federal laws.
- Insider Trading: Insider trading occurs when individuals use confidential information to make investment decisions, giving them an unfair advantage in the stock market. This crime is prosecuted aggressively due to its impact on the financial markets.
- Tax Evasion: Tax evasion involves deliberately underreporting income or inflating deductions to avoid paying taxes. Colorado law takes tax evasion very seriously, and individuals charged with this offense may face both criminal penalties and civil fines.
- Wire Fraud: Wire fraud includes the use of electronic communications (such as email or phone) to deceive others for financial gain. This type of crime often involves complex schemes that require a detailed investigation to uncover.
Each of these crimes carries its own set of legal challenges, and defending against them requires an in-depth understanding of both state and federal laws. A Denver white collar crime defense attorney will be able to tailor a defense strategy specific to your case, taking into account the unique details of the charge, available evidence, and potential defenses.
Case Results
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Charges Dismissed Felony Second Degree Assault
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Charges Dismissed Felony Criminal Mischief and Trespass
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Charges Dismissed Domestic Violence Assault Case
Are White Collar Crimes Federal Offenses?
It is important to understand that the consequences of charges for white-collar crime can extend beyond state-level penalties. Certain offenses might also violate federal laws, which means that federal investigative agencies could prosecute a case. The Federal Bureau of Investigation (FBI), Internal Revenue Service (IRS), and Securities Exchange Commission (SEC) all can pursue litigation against individuals they believe committed financial crimes.
What are the Penalties for White Collar Crimes in Colorado?
The penalties for white-collar crime vary widely in Colorado and often depend on things such as the type of offense, the amount of money involved, and the accused’s relationship with the victim.
Fraud is a common type of white-collar crime that demonstrates just how much the penalties for these offenses vary. Check fraud of less than $50, for example, is a class 1 petty offense in Colorado that comes with fines of $500 and a 6-month jail sentence. On the other end of the spectrum, money laundering is a fraud offense that can result in federal charges, years in prison, and fines of hundreds of thousands of dollars.
Here are other examples of the penalties for white-collar crime. Embezzlement is a felony offense in our state that can result in fines of up to $100,000 and a three-year jail sentence. As another example, extortion is a felony offense that can carry fines of up to $500,000 and up to six years of imprisonment.
The consequences of a white collar crime conviction can be severe, and defending against these charges requires a robust legal strategy. A Denver white collar crime defense attorney will work to mitigate the penalties and seek the best possible outcome in your case.
Schedule a Free Consultation with Our Denver White Collar Crime Defense Attorneys
To learn more about your charges, the kinds of penalties they might carry, and how the Denver white-collar crime attorneys at J.Y. Kang PC or Buckmelter Law, LLC can defend you, schedule a free consultation.
Attorney Kang and Attorney Buckmelter work tirelessly for their clients because they know how much an arrest or conviction means for their career, reputation, and livelihood. For the aggressive defense your case deserves, turn to them. Both attorneys at our office can conduct initial consultations virtually or in person, so there is no reason to wait to set up yours.
Call (303) 223-3762 or reach out online to speak with our white collar crime lawyers in Denver. Free consultations are available.