Explore types of financial crimes with insights from our California financial crime lawyer. Learn about legal implications and defense strategies.
Financial Crime Lawyer KAREEM A. RAMADAN has the depth of legal talent you need to win your case.
kramadanlaw@gmail.com
1026 W. Foothill Blvd, Suite 101 Upland, CA 91786
(888)-506-6519
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 promptlyIf 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.
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.
Honorable And Determined Criminal Defense Attorney To Protect Your Future.
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.
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.
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.
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
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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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 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!
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 able to get it dismissed with ease. He reached out any time there was an advancement in the dismissal of my case and he would answer any questions I had regarding it. He puts his customers first and for that, I could not be any more thankful that he was my lawyer for my case. He is honest, reliable, and thorough. I am so happy I had him for my case and now I can finally move forward in life without anything holding me back.
I had reached out to Kareem Law APC after finding out I was being wrongfully accused of an incident, and he immediately called me back late at night. I have... read more never been through the legal process or ever thought I'd be dealing with a potential lawsuit, and my anxiety and emotions were incredibly high.
He took the time to listen to the events that happened, reviewed my evidence, and educated me about the law process. Him and his team moved swiftly and began speaking to detectives and submitting my evidence on my behalf.
My case was eventually rejected and I owe it all to him and his team, their speediness, and effort they put forward on my behalf.
He was always available and understanding, I couldn't be more happy with them and would refer them to any friend or family member.
If you are in need of a lawyer, or think you may need one, give him a call right away!
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 was permitted to possess the company vehicle by his supervisor. It couldn't have happened at the worst time. My family was in the transition of moving out of state. My son was en route to return the vehicle when he was notified that there was a problem with him having possession of the vehicle when he was arrested by law enforcement. Thank God I was able to find Attorney Ramadan. He immediately went to work on my son's case. Mr. Ramadan assured my family that everything was going to be alright and he would get all involved to understand the truth. He hired an excellent investigator to collect the facts, compiled the evidence, and presented it to the courts. Mr. Ramadan and his staff presented a professional and concise illustration of the facts concerning the auto theft case. My son's case was fortunately dismissed and my family was able to move out of state as planned. Thank you, Attorney Ramadan, for the compassion, and the care you showed my family and son, I will always be grateful to you.
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 would be. Kareem answered all my questions I had and his team is very very responsive and reliable. I had a court date a week after my release and he had no problem with how soon it was. When he first called me the first thing he asked was "how are you doing?" It made me very comfortable and I felt no judgments whatsoever from him from my mistake I had committed. His positivity was a big relief to me and I can't thank him enough, truly! As of now, everything is taken care of and Kareem and his team truly saved me so I can be the amazing person I am with lessons learned. Thank you Kareem again!
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 had to leave a message with secretaries. Mr. Kareem called me back himself within minutes. Something most lawyers will not do. Mr. Kareem is a great person over and humble. May god bless him in every way for prioritizing his clients as much as he can during nerve wrecking times.
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 for my devastating 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. The relief of putting that unfortunate circumstance behind me, still feels unreal and I am beyond grateful to Kareem!
I needed a lawyer for my son that got himself into trouble. This was the best decision that I made, even though I did not have the extra money for... read more this expense. Kareem, after my first phone call was able to go down to the Jail to put eyes on my son to make sure that he was OK. After paying a hefty bail 10k now I regret that I didn't listen to Kareem, and let my son sit there to make sure his lesson would be learned. This was for parents worst nightmare, and I never saw it coming . My young adult son was facing heavy criminal charges of 5 years.
Kareem worked with my family and I, thanks to Kareem he was able to get my son plea deal summarized probation/work release program. my health isn't the best. This is a very stressful time for my family and I don't know what I would have done if he was convicted and sent to serve hard time that was the unimaginable for me. My son is only 20yrs old. I am truly thankful for Kareem for his help and expertise, helping me through this very difficult time. Kareem put my son best interest first. I would recommend him to anyone who finds themselves in need of a attorney he'll help fight for you.