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California Financial Crime Lawyer
FINANCIAL CRIME DEFENSE LAWYER
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Financial Crime Lawyer KAREEM A. RAMADAN has the depth of legal talent you need to win your case.
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1026 W. Foothill Blvd, Suite 101 Upland, CA 91786
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California Financial Crime Lawyer
Every day, the news reports on an individual who has been charged with “white-collar crimes.” These crimes captivate the public’s imagination because they involve large sums of money, extravagant lifestyles, and the abuse of power and trust by reputable individuals. The crimes of Enron, Jeffrey Skilling, Martha Stewart, John and Timothy Rigas, Dennis Kozlowski, and Jack Abramoff are well-known. Still, state and federal prosecutors charge individuals and businesses with various financial offenses daily. What may appear to be a series of minor thefts can add up to millions of dollars over time, and you could face years in prison and millions of dollars in fines.
The federal government will be your adversary if you are charged with a federal white-collar crime. They are a formidable adversary with vast resources, skilled agents and attorneys, and a group of analysts poring over your financial records. By the time you are charged in federal court, the US Attorney has spent months, if not years, examining your financial practices, interviewing your colleagues, and building a case against you. If you are accused of a financial crime, you must retain legal counsel with experience in financial crimes and accounting practices due to your accuser’s expertise, resources, and power.
Our team of financial crime lawyers are highly qualified to handle global investigations and litigations that can have significant impacts on individuals’ and professionals’ lives. With our expertise as a financial crime lawyer, we have a strong team with an excellent track record that is dedicated to resolving your case discreetly and promptly
Types of Financial Crimes
If you have been charged with any financial crimes listed below, seek representation to build your defense today.
Identity Theft – Having another person’s identification or financial information through deceptive methods for financial gain.
Healthcare Fraud– Intentionally defrauding any healthcare benefit program or using false statements to obtain funds held by a federal healthcare program.
Wire Fraud – Having devised or intending to devise any scheme to defraud or obtain money or property utilizing false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted through the wire, radio, or television communication in interstate or foreign commerce, any writings, signs, signals, pictures, or sounds to defraud a person or entity.
Continuing financial crimes enterprise – Knowingly, within 18 months, commits 3 or more separate thefts or financial offenses, or if involving a financial institution, any other felony offenses established under the Code.
Embezzlement – The theft or misappropriation of funds that have been placed into the care of someone or their employer.
Money Laundering – The act of trading or moving money that has been illegally obtained to hide funds through placement, layering, and mixing.
In addition to penalties including probation and prison, sentences handed down by courts frequently include:
Restitution requires a person to pay back the money taken, parole, or mandatory supervised release.
The forfeiture of properties.
Holding and assets.
Community service.
How Money Laundering Lawyers Can Help You Navigate Complex Laundering cases.
Complex money laundering cases need huge expertise and seasoned financial crime attorneys. We have a dedicated team of financial crime attorneys, specialized in offering legal counsel for individuals. If you are facing problems with any kind of money laundering issues, you can seek advice from our money laundering lawyers. Our financial crimes attorneys are well-versed with financial crime laws. Our money laundering lawyer offers realistic advice to complex money laundering cases. They will guide you through every step of the legal process and work tirelessly to protect your rights and interests. Working with our financial crimes attorney gives you more control. Our financial crimes attorney ensures a great deal of experience in handling cases. Trust us to provide you with the skilled money laundering lawyer you need to effectively navigate your money laundering case.
Financial Crime Defense Lawyer Near Me
If you or a member of your family has been accused of a crime or if you learn that you are under investigation, it is in your best interest to contact KAREEM A. RAMADAN, a criminal defense attorney at Kareem Law APC, immediately. We can begin building your case as soon as you are informed of an accusation against you, taking the time to listen to your needs and uncover the circumstances surrounding your case.
If you are currently involved in a legal matter, our attorneys can represent you in court. Since 2013, we’ve assisted countless clients with complex litigation. We can help defend you if you did not intend to commit a crime, were the victim of an unjust accusation, or were involved in an illegal law enforcement sting operation.
Arrested for a Financial crime? For the sake of your freedom and your future, do not delay.
Call (888)-506-6519 now.
Experienced Financial Crime Lawyer
For over a decade, KAREEM A. RAMADAN has defended individuals accused of financial crimes in state and federal courts. During this time, he has assembled a team of investigators, financial analysts, and attorneys who previously worked for the Internal Revenue Service, the Department of the Treasury, and the US Attorney’s Office.
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Honorable And Determined Criminal Defense Attorney To Protect Your Future.
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Questions To Ask When Choosing Your Criminal Defense Attorney
What does financial crime cover?
Financial crime ranges from basic theft or fraud committed by ill-intentioned individuals to large-scale operations masterminded by organized criminals with a foot on every continent.
What are the consequences of financial crimes?
Financial crime can undermine social security systems and destabilize a country’s economy, politics, and society. It has a profound impact on everyday life as it threatens the safety of financial systems.
How much is this going to cost?
The best way to fight an unfair criminal justice system is to have a great criminal defense attorney to get you through it. At Kareem Law APC, we recognize how important of a role we play in our community and strive to make our fees easy to understand and accept with your other financial obligations. At Kareem Law APC, we provide a “Flat-Fee” for our clients’ cases to provide certainty of what their overall costs will be during this challenging time. Our mission is to provide value in your life at a reasonable rate. Contact our office today for a free criminal consultation and take the first step in protecting your rights and preserving your future.
Types of Financial Crimes
Being in possession of another person’s identification or financial information through deceptive methods for financial gain. 720 ILCS 5/16-30
Intentionally defrauding any healthcare benefit program or the use of false statements to obtain funds held by a federal healthcare program. 18 UCS §1347
Having devised or intending to devise any scheme to defraud or obtain money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate or foreign commerce, any writings, signs, signals, pictures, or sounds for the purpose of defrauding a person or entity. 18 USC §1343
Knowingly, within an 18-month period, commits 3 or more separate thefts or financial offenses, or, if involving a financial institution, any other felony offenses established under the Code.
The act of trading or moving money that has been illegally obtained for the purpose of hiding funds through placement, layering and mixing. 720 ILCS 5/29B-1
Make Sure You Hire a Reliable Criminal Defense Attorney
When you are facing criminal charges, you need an experienced criminal defense attorney you can trust. Kareem has been practicing criminal law for more than a decade and is one of the most trusted and highly rated attorneys. Whether you need help with a domestic violence case, felony and misdemeanor cases, theft crimes, or any other criminal charges, call Kareem Law APC for excellent legal representation. Kareem is a compassionate criminal lawyer who will protect your rights, guide you through every step of the process, provide you with the legal counsel you deserve, and fight hard to obtain optimal results. Call today at (888)-506-6519 or use our online contact form to schedule contact with a seasoned criminal defense lawyer in Riverside.
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REAL STORIES FROM REAL PEOPLE
Read Reviews from Our Former Clients
I was faced with a case that never in my life I’d imagine to be dealing with that could’ve had detrimental effects on my life and career ending. Kareem was the best defense I had to get my life back together. From start to finish Kareem was very attentive, informative and determined to help get this fixed and he did! The case was never filed! Thank you!
I was arrested and was facing 2 felonies in October and spent some time sitting in county jail. After calling tens of lawyers to help I immediately knew Kareem would provide the help I was looking for. He walked me through the entire court process and was very reassuring that I had nothing to worry about. It is a great feeling when you have a confident lawyer behind you. Kareem managed to get my case dismissed and I have no charges on my record now. I don’t think I would have this result if it weren’t for his help. I would recommend him to anyone. He knows what he’s doing and he is the man for the job.
Before hiring Kareem Law I made the mistake of listening to some ads for personal injury attorneys on the radio. I did not know what to expect since this was my first time needing to hire an attorney. The first office never returned my calls and never connected me with an attorney. I thought attorneys wanted to help their clients not treat them like dirt. I found Kareem's office after a family member told me of an attorney who did excellent work on his personal injury case.From the first call with Kareem he created a strong relationship with me where I felt appreciated and heard. Mr. Ramadan was always available when I needed answers and did a fabulous job settling my case.
I was very fortunate to have had Kareem as my attorney. From our very first conversation, I could tell he was very knowledgeable and experienced. His empathy and care for my situation, were encouraging and made me feel safe. Kareem was very personable, reachable, and communicated clearly. Kareem put a lot of effort to get the case dismissed and achieve a complete resolution without the additional stress of a trial. I am beyond grateful to him!
Never in my life, did I think I would need a criminal defense attorney. A close family member committed a federal crime and suddenly I was searching for a criminal defense attorney. I submitted an inquiry to all lawyers in the Upland area and I am so thankful that Attorney Kareem was quick to reply on a Sunday afternoon!The next day, he was already doing a jail visit with my family member. The following day, we were meeting and discussing the case in his office. Right from the beginning,Kareem expressed his care and compassion for us and my incarcerated family member. He also made us feel very comfortable telling us a personal story of his that made him appreciate nurses, which my mom and I are! This life journey of his, made us feel that he knows the value of life and our family member would be in excellent hands.Kareem was always available to answer all our questions. If you call him or text him, he will always respond right away or within a few hours. This was an extremely difficult time in our lives and Kareem was always there to ease our minds. When trying to find an attorney who is going to save your life or a close family members, you have to fully trust your lawyer and Kareem is that man. He strongly advocated for my family member and got him released from jail with a mental health diversion. This was the goal from the beginning and we could not be more thankful to Attorney Kareem for the outcome.
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Mr. Kareem has been very cooperative and attentive. He's reliable and accommodating. I was in need of a lawyer and called many, however, most sent me to automated systems or... read more 
Ashley C.
2/06/2023 - Quick response even on the weekend. Atty Kareem seems like a great attorney however he was too busy for our small case. Thank you for your time.
Yara V.
8/20/2023 - I was faced with a case that never in my life I'd imagine to be dealing with that could've had detrimental effects on my life and career ending. Kareem was... read more
WaKas M.
9/14/2022 - Mr. Ramadan is an amazing lawyer. I had a case that I wanted to get off of my record from a mistake I made in my youth and he was... read more Melissa S.
5/17/2022 - I contacted Mr. Ramadan about my son who has an Intellectual disability, he had been arrested in LA county for auto theft placed against him by his employer. My son... read more
Maurice C.
11/15/2022 - Where do I even start with Kareem... I got into some trouble recently and needed some help as I do not know anything about laws and what my next steps... read more Cory R.
2/15/2023 - I would highly recommend Mr. Ramadan to anyone in a similar situation. He was very helpful throughout the entire process, and the final outcome was very favorable. Erika D.
7/03/2023 - I was very fortunate to have had Kareem as my attorney. From our very first conversation, I could tell he was very knowledgeable and experienced. His empathy and care... read more
Anna D.
4/13/2022
KAREEM LAW APC – CRIMINAL DEFENSE LAWYER
Attorney Kareem uses his training and experience as a former prosecutor to defend clients throughout Los Angeles and San Bernardino. If you are arrested or charged with a criminal offense, you need someone with experience to defend and protect your rights. Call Kareem.
