Colorado White Collar Crime Charges Should Never Be Taken Lightly in Denver
An umbrella term for a wide range of financially motivated, non-violent criminal offenses, white collar crimes in Colorado are handled as seriously as any other crime – if not more so.
Because while these crimes may not be as viscerally disturbing as many violent criminal offenses, white collar crimes tend to involve large sums of money – sometimes very large sums of money and lots of victims. To discourage others from engaging in these types of activities, prosecutors are often particularly aggressive when it comes to sentencing and convicting a suspect accused of white collar crimes.
This is important to know, because all too often Colorado residents accused of white collar crimes assume they will get off easy. Jeff Weeden has witnessed this type of behavior again and again when talking to people accused of white collar crime, and it is a huge mistake to take these charges lightly.
While many white collar crimes in the past were only penalized with heavy fines, increased regulation within the financial industry has led to more severe penalties for this type of criminal offense, including long prison sentences in some cases.
If you have been accused or charged with any type of white collar crime in Colorado, you need the experienced criminal defense attorneys of WeedenLaw. We have partnered with many professionals accused of white collar crimes on both the state and federal level, and we understand what it takes to get your charges reduced, dropped, or dismissed. In some situations, we may even be able to get an investigation stopped before charges are ever filed.
With the help of our tenacious white collar defense lawyers, you can safeguard your future, finances, and freedom.
Denver Criminal Attorneys Who Understand the Different Types of Colorado White Collar Charges
Under the Colorado criminal justice system, white collar crimes are often broadly defined as a non-violent criminal act with the intent to achieve financial gain. This loose definition incorporates a variety of illegal acts committed in the workplace and beyond.
Some of the most common and heavily penalized types of white collar crimes in Colorado include:
- This type of crime is when money is demanded in exchange for not revealing compromising information about the victim.
- A common example of white collar crime, bribery could involve either the offer or acceptance of money or thing of value in exchange for influence.
- Check fraud. This state considers fraud by check to occur when an individual issues a check or the payment of services, wages, or other thing of value when he or she knows they have insufficient funds.
- The crime of counterfeiting occurs when someone forges or prints a false copy of money, bonds, or other documents with the intention of profiting from the fraudulent item.
- This type of white collar crime generally involves theft by an individual in a position of power who has been entrusted with money.
- In Colorado, criminal extortion occurs when an individual threatens another in order to force the victim to act against their will. Under state law, anyone who receives money or property by means of unlawful coercion could be guilty of extortion.
- One of the broadest, most common types of white collar crime, fraud simply involves one individual deceiving another for the purpose of financial gain.
- Insider trading. This type of crime occurs when an individual uses inside connections to purchase or sell stock before the information is revealed to the public.
- Money laundering. In Colorado, money laundering is considered to be the process of unlawfully hiding illegally earned money to make it appear as though it was earned lawfully.
- Perjury may occur when an individual intentionally lies after being sworn to tell the truth by a notary public or court official.
- Tax evasion. This term encompasses a wide variety of actions committed with the intent to cheat and defraud the IRS. For example, underreporting income or filing returns with false deductions or charity contributions could be considered tax fraud.
Though these are some of the most common types of white collar crimes committed in Colorado, there are many other behaviors that may quality. If you have been accused of one of these or any other type of white collar crime in this state, it’s critical that you get in touch with WeedenLaw immediately. Jeff Weeden will be able to help you understand the charges facing you and develop a solid strategy for defense.
We Can Help You Fight Back against Penalties for White Collar Crimes in Denver, Colorado
Gone are the days when professionals could expect to escape their white collar crime charges with a slap on the wrist. As the state and federal government crack down on white collar crimes, the penalties handed out for convictions in Colorado have grown increasingly severe in recent years. Today, Colorado white collar crimes are punished by heavy fines, lengthy prison sentences, and career-ruining criminal records.
The severity of penalties associated with a white collar crime may depend on numerous factors, including the amount of money or value of property involved and the relationship between the accused and the victim. The punishment may also depend on the nature of the property involved in the case. For example, cases involving drugs are often penalized more harshly.
Regardless of the nature of the crime, all white collar offenses carry the potential for huge fines, lengthy incarceration, and stringent probation. Additionally, white collar convictions can have a devastating impact on your career and personal life. These cases are often widely publicized by the media, and a conviction can result in losing your license or job.
When it comes to white collar crime charges, there is too much at stake to go at it alone. If you are under investigation or have been accused of any type of financial crime or fraud, it is critical to seek legal counsel. Whether you are facing Colorado state or federal charges, these cases demand the best legal defense to avoid life-altering consequences, and Jeff Weeden knows how to get results.
Reach Out to Jeff Weeden Today for the Strongest Possible Defense to Denver White Collar Charges in Colorado
Since 2005, Denver defense lawyer Jeff Weeden has been fighting for the rights of Colorado citizens accused of white collar crimes. Through helping countless clients battle their charges, Mr. Weeden has developed a reputation for his tenacity creative defense strategies. He can help you collect evidence, hire appropriate experts, and find witnesses to build your case. With Jeff Weeden in your corner, you will be in the best position possible to have your white collar charges reduced or dropped.
Reach out to Mr. Weeden today for a free initial consultation. The sooner you get in touch, the sooner the team at Weeden law can start dissecting your white collar charges and begin building a powerful defense.
Call: (720) 307-4330