Huntington White Collar Crime Lawyers

Defending Against White Collar Crime Charges in New York

White collar crimes are often complex legal matters that demand a strategic defense and a thorough understanding of both state and federal laws. These non-violent offenses frequently involve allegations of fraud, deception, or financial misconduct and carry severe consequences. If you are facing charges for a white collar crime, seeking legal counsel is essential to protect your rights, reputation, and future.

Call Barket Epstein Kearon Aldea & LoTurco, LLP today at (888) 779-0267 or contact us online to schedule a consultation with our white collar crime attorney in Huntington.

What is a White Collar Crime?

White collar crimes encompass a broad range of non-violent offenses generally committed in professional or business settings for financial gain. These crimes often involve intricate schemes designed to deceive individuals, businesses, or government entities.

Some common examples of white collar crimes include the following:

• Fraud: Wire fraud, mail fraud, securities fraud, or insurance fraud.
• Embezzlement: Misappropriating funds entrusted to your care.
• Money Laundering: Concealing the origins of illegally acquired money.
• Insider Trading: Using confidential information to make investment decisions.
• Identity Theft: Using someone else’s personal information for unlawful purposes.
• Tax Evasion: Avoiding payment of taxes owed through illegal methods.

These offenses often involve significant documentation, digital evidence, and complex legal issues that require an experienced legal team to navigate.

What are the Penalties for a White Collar Crime in New York?

The penalties for a white collar crime in New York could range widely depending on the nature and severity of the offense. Convictions can result in both criminal and civil consequences, including:

• Fines: Substantial financial penalties, often in the thousands or even millions of dollars.
• Restitution: Requiring repayment to victims for losses incurred.
• Imprisonment: Sentences can vary from months to decades in state or federal prison.
• Probation: Court supervision with strict conditions for a set period.
• Loss of Professional Licenses: Revocation or suspension of licenses for attorneys, accountants, or other professionals.
• Reputational Damage: Harm to personal and professional standing, which can affect future opportunities.

Beyond these immediate consequences, a conviction for a white collar crime can have long-term repercussions on your capability to secure employment, obtain loans, or maintain certain certifications.

Defenses Against White Collar Crimes

Challenging allegations of a white collar crime requires a tailored defense strategy, as every case presents unique circumstances. Several potential defenses may be applicable depending on the details of your case, including:

• Lack of Intent: Demonstrating that there was no intention to deceive, defraud, or commit a crime.
• Insufficient Evidence: Challenging the prosecution's case by identifying gaps or weaknesses in the evidence.
• Mistaken Identity: Establishing that the accused is not the person responsible for the alleged crime.
• Duress or Coercion: Arguing that the defendant was compelled to commit the act under threat or force.
• Constitutional Violations: Identifying breaches of constitutional rights, like unlawful searches or seizures.

An compelling defense begins with a comprehensive review of the charges, evidence, and circumstances. We can analyze every detail to build a strong case aimed at reducing or dismissing the charges.

Contact Our White Collar Crime Attorneys in Huntington Today

Facing a white collar crime charge is a serious matter that demands immediate attention. At Barket Epstein Kearon Aldea & LoTurco, LLP, we are dedicated to providing the skilled representation you need. Our Huntington white collar crime lawyers have extensive experience navigating these complex cases and are prepared to fight for the best possible result. From thorough investigations to aggressive courtroom advocacy, we work tirelessly to defend your rights and interests at every stage of the process.

If you or a loved one is under investigation or has been charged with a white collar crime, don’t delay. Contact us today to schedule a consultation and begin building a strong defense.

Contact Barket Epstein Kearon Aldea & LoTurco, LLP today to get started with our Huntington white collar crime lawyers.