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California White Collar Criminal Defense Lawyer
WHITE COLLAR CRIMINAL DEFENSE LAWYER
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White Collar Criminal Defense 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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Want to Explore white collars? Turn to the best white collar criminal lawyer for Guidance.
White collar criminal lawyers advise on the matter about the allegations of criminal misconduct. We have a proficient team of white collar criminal lawyers to offer you expert guidance and representation. We have an in-depth knowledge of white collar crime laws to protect your rights. Our white collar criminal lawyers thoroughly investigate allegations against you in order to protect you. We can offer you the best white collar criminal lawyers along with strategic counsel. Our white collar criminal lawyers fight tirelessly to protect your interests, helping you to achieve the best possible outcome.
We have a group of White Collar Criminal Defense lawyers to offer you efficient advice. We have the best white collar criminal Defense lawyer who can respond immediately in an organized and strategic manner on several fronts.
Know How our best white collar criminal defense lawyer Can Fight for You. - California White Collar Criminal Defense Lawyer
A lengthy investigation often precedes an arrest and conviction for a white-collar crime; therefore, you must retain the Kareem Law APC as soon as you become aware of an investigation against you. It may be prompted by reports from clients, businesses, nonprofits, or law enforcement agencies. Therefore, we must defend your legal rights and provide the necessary legal counsel to guide you through the investigation. When you hire us, our California white-collar crime attorneys will vigorously advocate for your best interests to help you overcome your white-collar crime charges.
Some of the most common white-collar crimes charged in California are:
- FRAUD (PENAL CODE 484)
- California has multiple fraud-related statutes, like credit and debit card fraud or check fraud. All fraud charges include an individual knowingly and willfully taking action to gain an undeserved benefit and to cause another person or business a loss. The specific fraud charge against you and potential punishments will depend on the instruments alleged to have been used to obtain money, property, or services from others unlawfully. Many of these charges are wobblers, which could be misdemeanors or felonies depending on the circumstances, the dollar amount alleged to have been lost by the victims, and your criminal history.
- EMBEZZLEMENT (PENAL CODE 503)
- The crime of embezzlement is a type of theft that describes obtaining money or property when you were entrusted with that money or property. This offense is often perpetuated by employees who knowingly and unlawfully convert business funds to their own. However, embezzlement does not have to be from a business. You can also be accused of unlawfully appropriating money or property from someone you have a trusting relationship with, such as if you are a trustee or financial advisor for an individual. Embezzlement is charged like theft, meaning that based on the amount of money allegedly stolen, you could face either a misdemeanor or a felony.
- You can be charged with identity theft if you possess, use, or transfer another person’s personal identifying information, such as their Social Security Number, bank account and routing number, or PIN for a debit or credit card. This is a wobbler offense, charged as either a misdemeanor or felony, depending on the circumstances.
- FORGERY (PENAL CODE 470)
- MONEY LAUNDERING (PENAL CODE 186.10)
- You will be charged with a crime if there is evidence that you took money obtained through illegal activity and put it through legitimate bank accounts or financial transactions to attempt to cover up its source. Like most white-collar crimes, this is a wobbler.
Potential Punishments and Collateral Consequences
If you are charged with a white-collar crime, the specific statutory punishments will depend on the offense, whether any aggravating factors are present, and your criminal history. If this is a first-time offense, we can fight for the minimum charge and punishment upon conviction, including as little jail time as possible. However, you can expect a more extreme charge and punishment if this is a subsequent criminal offense. A defense attorney with extensive experience negotiating with prosecutors can get you the best plea deal possible if you’re facing a conviction.
If you are convicted of a misdemeanor, you can be punished with up to 364 days in a local or county jail.
If you are convicted of a felony, you face time in prison. You can also be punished with fines, community service, restitution, probation, and more.
Additional consequences of a misdemeanor or felony conviction include:
- A permanent criminal record.
- The loss of your voting rights while in prison.
- The potential loss of your right to own firearms.
- Difficulty obtaining a job or moving up at work.
- Difficulty getting approved for rental housing.
- Difficulty obtaining grants and scholarships for school.
- Ineligibility for obtaining certain professional licenses.
- Denial of a visa, visa renewal, permanent residency, or citizenship.
- Modifications to your child custody or visitation schedule.
Arrested for a White Collar crime? For the sake of your freedom and your future, do not delay.
Call (888)-506-6519 White Collar Criminal Defense Lawyer now.
Contact Us to Fight Your White Collar Crimes Charge
The Kareem Law APC has obtained favorable outcomes for its clients in all California courts, including state and federal criminal courts and appellate courts. Thus, we can assist you in protecting your good name and future from the beginning of the investigation through the criminal justice proceedings and, if necessary, appeals.
You can rely on our team to calculate the risks involved in your case, including a “pros and cons” analysis because white-collar crimes require a thorough and thoughtful approach. From there, our California white-collar defense attorney can prepare a persuasive defense supported by strategic tactics that more effectively demonstrate your innocence.
Types of White Collar Crimes in California
California white-collar crimes are non-violent offenses such as money laundering, embezzlement, extortion, wire fraud, and health care fraud. Although it is common to think that crime is mostly violent, there are non-violent types of crime that people commit.
While emails, meetings, and phone conversations, along with financial records, can prove who was involved in white-collar crime, proving who agreed to go ahead with certain actions can be difficult. There might be more than one person involved, or it may be a case of genuine miscommunication.
White collar crimes include:
- Fraud
- Embezzlement
- Identity theft
- Money laundering
- Bribery
- Insider trading
- Forgery
- Securities fraud
A complex crime is the commission of two or more felonies in the commission of a crime. White-collar crimes are frequently classified as complex crimes due to the fact that offenders typically commit one offense while committing another. Compound crime is another type of complex crime in which a single act constitutes two or more felonies.
The penalties for complex and compound crimes vary according to the number of felonies committed. The severity of the crimes committed and the court in which they are tried determine the severity of the punishment. Fortunately, our white-collar crimes defense attorney obtains valuable trial experience in state and federal courts, allowing us to fight for a favorable outcome regardless of which court hears your case.
Because white-collar crimes are numerous and of varying severity, there are no set penalties. However, you will likely face jail time and fines if you do not retain our seasoned legal counsel immediately. In addition, you could lose your job, your housing options, and your personal and professional reputation. Therefore, you must take your accusation seriously because much more than your freedom is at stake.
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Questions To Ask When Choosing Your Criminal Defense Attorney
What is a white-collar crime in California?
California white-collar crimes are non-violent offenses such as money laundering, embezzlement, extortion, wire fraud, and health care fraud. Although it is common to think that crime is mostly violent, there are non-violent types of crime that people commit.
Are white-collar crimes hard to prove?
Many white-collar crimes are especially difficult to prosecute because the perpetrators use sophisticated means to conceal their activities through a series of complex transactions. Whistleblowers are particularly helpful to prosecutors of white-collar crime because these whistleblowers report internal wrongdoing.
How do you prove white-collar crime?
While emails, meetings, and phone conversations, along with financial records, can prove who was involved in white-collar crime, proving who agreed to go ahead with certain actions can be difficult. There might be more than one person involved, or it may be a case of genuine miscommunication.
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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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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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 - 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 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
Andy K.
1/31/2023 - 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 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 - 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 - 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.
