Theft crime in California: legal insights and understanding based on recent cases. Different types of theft crimes, penalties, and defenses.
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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.
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.
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 Los Angeles.
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