Pickens County White Collar Crime Lawyer

White collar crimes can negatively impact your reputation and your finances. You will also be subject to criminal prosecution. White collar crimes are serious and need to be aggressively defended. A Pickens County white collar crime lawyer will protect your rights and defend your case to clear your name.

If you have been charged with a white collar crime, you need to seek assistance from a Pickens County white collar crime lawyer as soon as possible. Time is of the essence in these types of cases because there is often evidence that needs to be quickly gathered and preserved. Investigations can be lengthy and distressing, so it is best not to try to go it alone. From the moment you are accused of a crime, you need help from a Pickens county white collar crime lawyer to help you resolve this serious accusation.

Common Types of White Collar Crimes in South Carolina

A number of crimes are considered white collar. These types of crimes are generally committed in industries such as banking or finance where people wear suits and ties to work. Some of the most common types of white collar crimes include:

Fraud

Fraud charges typically include deception for the purpose of financial gain. It may encompass various other types of crimes such as embezzlement or racketeering. Fraud charges are often part of several or more white collar crime charges made.

 

Tax evasion

Tax evasion or tax fraud occur when someone knowingly evades paying taxes or hides their funds so as to avoid paying taxes. It applies not only to avoiding taxes payments, but also to the deceptive payment of lower taxes.

 

Embezzlement

Embezzlement is the unauthorized taking of money from a company or business by an employee. Embezzlement may be charged to employees who have access to funds or to the finances of the business such as an accountant.

 

Cyber crimes

Cyber crimes are also known as computer crimes or Internet crimes. They are wrongdoing using computer or Internet resources. It may include taking personal data such as utilizing someone else’s identity or credit card to make a purchase.

 

Money laundering

Money laundering involves moving money from one source to another in order to hide finances. It typically involves some type of illicit business or illegal taking of funds.

 

Racketeering

Racketeering is the illegal use of a business scheme to make a profit. For example, racketeering may be charged for the extortion of money for personal gain. There are several crimes that fall under this broad category such as illegal gambling and sexual exploitation.

 

Environmental crimes

These types of white collar crimes occur when someone does something illegal which harms the environment. For example, polluting the water with chemical waste from a manufacturing plant could be an environmental crime.

 

Bribery

Bribery occurs when someone offers money in exchange for a favor. As with many white-collar crimes, special undercover police forces may be utilized to gather evidence of the occurrence of bribery.

 

Corruption

Corruption is a dishonest action that is done with the intention of personal gain. Corruption often occurs in the context of business when someone participates in unscrupulous actions.

It is important to understand that several or more charges may be made based on one deed. For instance, you could be charged with embezzlement, corruption, and fraud at the same time. There must be a legal basis for the charges. Your Pickens County white collar crime lawyer will evaluate the charges against you to determine their validity.

Understanding the Process of White Collar Crime Prosecution in SC

If you are accused of a white collar crime, you are likely terrified and unsure of what to expect. First, it is helpful to speak with a Pickens County white collar crime lawyer. Your lawyer will review the charges against you and help you navigate the situation. If you have been arrested, you need to have immediate representation to assist in reducing bail or eliminating some of the charges.

Your lawyer will play a large role in the defense process. At your first hearing, you will find out the exact charges against you and can enter a plea. It is advisable that you attend the hearing with your lawyer. The charges may be complicated, and you need to understand the consequences of each one. Often there are several or more changes.

In some instances, your lawyer might be able to reduce some charges. Your lawyer will also try to present information regarding why your bail should be lowered or eliminated completely. For example, if you have been a longtime resident of the community, have ties to the area and no other criminal prosecutions, you might be eligible for a lower bail.

White collar crime defense can be a complex process. Hearings occur where evidence is shared with the defense team. The defense team reviews the evidence and subsequently gathers the necessary data to refute the claims. Sometimes evidence was obtained improperly or without adequate legal authorization. In these instances, it may be possible to keep some of this information out of the case.

Witnesses must be deposed and experts are called in to provide your defense. These types of cases can have many moving parts and a great deal of time must be spent putting your defense together. White collar crimes demand a rigorous defense.

Some cases are resolved through a plea deal. A plea deal allows a defendant to plead guilty to lesser charges in exchange for a reduced sentence. A plea deal may not always be a suitable resolution to your case. Keep in mind that a guilty conviction will remain on your permanent record and could keep you from obtaining employment in the future.

However, there are times when a plea bargain is beneficial. Your Pickens County white collar crime lawyer will review the advantages and disadvantages of a plea bargain with you if the situation is presented. In some instances, it is best to try to protect your name and proceed forward with a trial.

Penalties for White Collar Crime Convictions

There are a number of different penalties that may apply based on the severity of the crime. Penalties may include such things as prison time, restitution payment, probation, and fines. Keep in mind that you do not face penalties unless you are found guilty of a crime.

If you are found guilty, your Pickens County white collar crime lawyer will work to get you the lightest sentence possible. Typically, the judge has a range of options to choose from when ordering a penalty. The penalty is supposed to fit the crime, so it should be in line with the recommendations and with other penalties given out for similar crimes.

Your attorney’s goal is to achieve the best results possible in your case. In the case of a conviction, your lawyer’s job is to try to achieve a sentence that will be the least difficult for you and your family. Your white collar crime lawyer will present information for the judge to consider when handing down a sentence.

Defending White Collar Crimes in South Carolina

White collar crimes are often multifaceted. They involve the gathering and interpretation of a large quantity of data and documentation. It is imperative that the evidence gathering process starts as quickly as possible to ensure that the information necessary remains intact and available.

Sometimes, experts are required as part of a white collar crime defense. A computer forensic expert may be necessary to evaluate computer files and other details. A forensic accountant might be needed to review complicated bank account information. These types of experts are helpful throughout the case, both during the investigative phase as well as during the trial.

Expert witnesses will likely be presented by the prosecutor. Your Pickens County white collar crime lawyer must be prepared with experts to testify on your behalf. These cases can take some time to resolve. In the meantime, you need to be aware that your lawyer is doing everything possible to defend you against the charges.

What to Do When Charged with a White Collar Crime in South Carolina

First, you need to protect your rights. You can accomplish this with help from a Pickens County white collar crime lawyer. Do not make a statement to police or discuss the matter until your attorney is present. Many people feel that they should speak with authorities because they are innocent and have nothing to hide. However, you need to keep in mind that anything you say will be used later in court. Even an innocent denial can be turned around against you.

Your white collar crime lawyer has experience handling these types of cases and will guide you through the process. He will be able to answer your questions and give you details about what to expect during the case. Your attorney will quell your fears and help you understand how the case will move forward.

Each case is different and requires a complete review of the details. Some cases have weak or limited evidence, while in others, there is stronger evidence. Direct evidence is typically more damaging than other types. For example, eyewitness accounts or computer forensics may show the details of the transactions that resulted in criminal charges.

The defense against criminal charges depends greatly on the types of charges and the evidence. Your defense team will strongly advocate for your rights and will always present a strong case in order to obtain the best results possible.

Appealing a White Collar Crime Case

Regardless of the situation, there are times when a conviction occurs. A Pickens County white collar crime lawyer is essential when you need to appeal a conviction. The appeal process can be complicated, but generally allows you to request further review of a case based on errors or problems with the original matter.

Appeals are made through a higher court in South Carolina or the U.S. Fourth Circuit Court of Appeals. In South Carolina, white collar crimes may be prosecuted in the U.S. District Court. Federal charges are processed differently than those in the state court system. Your Pickens County white collar crime lawyer understands the charges and knows how to file an appeal.

Seek Legal Guidance from a Pickens County White Collar Crime Lawyer

There are a number of things that your Pickens County white collar crime lawyer will do to help you through this difficult situation. It is essential to challenge and disprove every part of the prosecution’s case, which is why your white collar crime lawyer in South Carolina will be available to advise you on how to proceed each and every step of the way.

White collar crime charges are often very upsetting. They can cause chaos in every aspect of your life until the matter is resolved. You have likely lost your job so you and your family may be struggling financially. At the same time, you need to devote some time to defending your rights. You and your loved ones might be under a great deal of stress, and your life is on hold until the case is closed.

A Pickens County white collar crime lawyer understands your concerns and will put your mind at ease. Your lawyer will manage the process to ensure that you are treated fairly and that your defense is presented in the best manner possible. Your attorney is your strongest advocate and will stand by you through the entire case from start to finish.

If you have been charged with a crime, it is imperative that you obtain a Pickens County white collar crime lawyer as quickly as possible. The sooner you have a lawyer on your side, the better you are able to handle the charges and the legal process that you are facing. The more quickly you begin defending your case, the better your chances of a favorable result.

Contact the legal team at Brumback & Langley, LLC to discuss the details of your case today. We are here to help guide you through this difficult time and will provide aggressive defense to protect your rights and resolve the case to your advantage.