New York White Collar Crime Lawyer

Defending Clients Facing White Collar Crime Charges in New York

The highly experienced and renowned attorneys of Barket Epstein Kearon Aldea & LoTurco, LLP are fully aware of the scope and intricacy of white collar criminal investigations and charges. We stand ready to defend you against charges at both the state and federal levels.

White collar crimes demand a nuanced understanding of both the law and the business environments in which they occur. Our firm's deep familiarity with the economic and regulatory landscapes forms the cornerstone of our strategic defense planning. Every investigation we undertake is tailored to account for the complexities and specifics of each client's situation, ensuring that we leave no stone unturned in our pursuit of justice.

Barket Epstein has an array of key qualities to effectively represent an individual accused of a white collar crime, including:

• The capability and resources to conduct thorough investigations and interviews
• An understanding of forensic accounting
• The ability to hire professionals in pertinent fields, such as appraisers or accountants
• Skills for cross-examining government informants
• Experience handling media attention
• The ability to maintain strict confidentiality

At Barket Epstein, we pride ourselves on our comprehensive knowledge of white collar crime and our skilled approach to defending our clients' constitutional rights, assets, and interests.

Are you facing a white collar crime charge in New York? Our white collar crime lawyer in New York is ready to represent you. Contact Barket Epstein Kearon Aldea & LoTurco, LLP today at (888) 779-0267 or contact us online to get started!

What Is a White Collar Crime?

White collar crimes are typically nonviolent offenses committed within a business environment for the purpose of financial gain. These can be committed by business or government professionals. We have successfully defended many high-profile clients against allegations of insurance fraud, money laundering, mortgage fraud, securities fraud, bribery, embezzlement, and a multitude of other offenses related to finances, business transactions, and other white collar crimes.

Common White Collar Criminal Charges in New York

The following are considered white collar crimes due to the nature of the offense (committed in a business environment for financial gain):

• Insurance Fraud - False statements or misrepresentation to insurance carriers for financial gain; may include auto insurance, health insurance, Medicaid, property and home insurance, life insurance, etc.
• Mortgage Fraud - Misrepresentation of material facts on an application for a loan or related documents; fraud for profit (typically committed by real estate professionals) and fraud for housing (typically committed by the borrower).
• Securities Fraud - Misrepresentation of information related to stocks and investments; may be committed by a stockbroker or an individual.
• Government Fraud - Intentional deceptive shifting of government funds to unauthorized areas.
• Mail Fraud - Devising a scheme for fraudulent purposes using mail services.
• Internet Fraud - Using the internet to defraud or take advantage of an individual or business.
• Embezzlement - Misappropriating or stealing funds that were entrusted to an individual.
• Conspiracy - An offense where individuals join together as accomplices to commit a crime.
• Bribery - Typically committed against public officials when an individual attempts to influence a decision through money or something else of value.
• Money Laundering - The act of making money obtained through criminal activity appear legitimate.
• Forgery - A felony involving false documentation or signatures to deceive.
• Identity Theft - Stealing another person's information or identity for financial gain.
• Counterfeiting - The production or distribution of goods under another person's identity with intent to deceive.
• Computer Crimes - Using a computer to hack, browse, or steal private information with malicious intent.

Why Choose Barket Epstein for Your White Collar Defense?

White collar crimes may be charged at the state or federal level, making it crucial to involve a firm with experience in both the New York State court system and federal courts. At Barket Epstein, our team is unmatched in terms of diversity and breadth of experience. Our attorneys include:

• Former judges and prosecutors
• Recognized leaders in the industry
• Educators
• Authorities in their unique fields

We use our broad range of knowledge to deliver faster results in the most complex white collar investigations and charges. Make no mistake; with a New York white collar crime attorney from our team in your corner, you have an enhanced opportunity of securing a favorable outcome.

From the initial consultation, we focus on developing a strong defense strategy that incorporates thorough research, forensic analysis, and expert testimonies to counter the prosecution's claims. Our firm is dedicated to offering clients a comprehensive defense that is both proactive and adaptive to changes that may arise during proceedings.

Understanding New York's White Collar Crime Laws

In New York, white collar crimes are governed by a complex array of state and federal laws designed to protect businesses, consumers, and the public from financial malfeasance. These laws reflect the seriousness with which the state treats offenses such as fraud, embezzlement, and money laundering. New York's business-friendly environment makes it a hub for commerce, but it also means that violations can lead to significant legal consequences. The extensive depth of these laws requires an informed and strategic approach to defense, ensuring that all potential areas of vulnerability are addressed to prevent potential unjust penalties.

The consequences of being convicted of a white collar crime in New York can include imprisonment, heavy fines, and restitution payments, alongside the loss of professional licenses or the inability to serve in certain occupational roles. Additionally, having a criminal record can severely impact personal and professional reputations. It is crucial that individuals facing accusations are backed by a legal team that can decipher New York’s intricate statutes and apply them effectively to shield clients from undue harm. This makes having strong representation not merely beneficial but essential in achieving a favorable outcome.

The Importance of a Tailored Defense by New York White Collar Crime Attorneys

Every white collar crime allegation presents its unique challenges and nuances, demanding a customized defense strategy to address the specifics of each situation. At Barket Epstein Kearon Aldea & LoTurco, LLP, we believe that understanding the individual circumstances surrounding each accusation is key. Our approach involves collaborating closely with clients to uncover details that might be pivotal in crafting a defense. Whether it's clarifying complex financial transactions or exposing procedural oversights by the prosecution, a tailored defense enhances the chance of prevailing in high-stakes legal battles.

Utilizing a highly personalized strategy, our team investigates every aspect of the alleged crime, often calling upon forensic experts and industry professionals to provide insights that might challenge the prosecution’s case. This detailed approach not only ensures an exhaustive defense but also demonstrates a commitment to protecting clients’ rights and futures. By aligning our legal tactics closely with the unique aspects of the allegation and the client’s professional background, we can effectively navigate the complexities inherent in white collar crime cases, preserving both freedom and reputation.

FAQs About White Collar Crimes in New York

How Can I Defend Against White Collar Crime Charges?

Defending against white collar crime charges in New York requires a multifaceted approach. It begins with a thorough analysis of the allegations and evidence presented, looking for inconsistencies or procedural errors that might undermine the prosecution's claims. Employing forensic accountants to dissect financial transactions can reveal discrepancies that support the defense. Additionally, preparing witnesses and gathering corroborating testimonials can provide a solid foundation for challenging charges. The ultimate goal is to raise reasonable doubt and ensure the defendant's constitutional rights are upheld throughout the judicial process.

What Are the Penalties for White Collar Crimes in New York?

The penalties for white collar crimes in New York can vary widely depending on the severity of the offense, the amount of financial damage, and the individual's previous criminal history. Generally, these can range from probation and fines to extensive prison sentences. Criminal convictions can also result in the loss of business licenses and employment opportunities, further amplifying the need for an aggressive and effective defense strategy. The financial and reputational consequences make it imperative to secure skilled legal representation to mitigate these impacts.

How Long Do White Collar Crime Investigations Last in New York?

The duration of a white collar crime investigation can vary significantly based on the complexity of the case and the efficiency of the investigating bodies. Some investigations may conclude in a few months, while others can span several years, particularly if they involve intricate financial schemes and numerous documents. It's crucial for individuals under investigation to engage legal counsel early in the process, as proactive legal involvement can sometimes expedite the resolution and ensure the client's interests are protected at every stage.

What Should I Do If I Am Under Investigation for a White Collar Crime in New York?

If you suspect you are under investigation for a white collar crime, it is critical to seek legal counsel immediately. Avoid making statements or decisions without consulting your attorney, as these might inadvertently harm your situation. An experienced lawyer can guide you through the investigative process, helping to safeguard your rights and advising on appropriate interactions with investigators. It's essential to gather and preserve any potentially relevant documents or communications, as these can be vital in building your defense.

Why Are White Collar Crimes Taken So Seriously in New York?

White collar crimes are regarded seriously due to their potential to cause extensive financial harm to individuals, businesses, and governmental entities. The ripple effects of such crimes can undermine public confidence in economic systems and institutions. Consequently, these offenses often attract severe legal scrutiny and media attention. By addressing these crimes rigorously, authorities aim to deter similar conduct, uphold market integrity, and protect consumer interests. This underscores the importance of a proactive and informed defense for anyone facing such allegations.

Schedule Your Free Consultation with a New York White Collar Crime Attorney Today at (888) 779-0267