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Los Angeles & Beverly Hills White Collar Crimes Lawyer

White Collar Crimes Attorney in Los Angeles & Beverly Hills

There are many types of white collar crimes which one can be charged for. There is a very specific definition of such a crime, characterized by the Federal Bureau of Investigation as ". . . those illegal acts which are char­acterized by deceit, concealment, or violation of trust and which are not dependent upon the application or threat of physical force or violence. Individuals and organizations commit these acts to obtain money, property, or services; to avoid the payment or loss of money or services; or to secure personal or business advantage." (USDOJ, 1989, p. 3.)

White collar crimes most often occur in a business setting. Many such crimes include fraud, internet fraud, bank wire fraud, tax evasion, embezzlement and more. Punishment for these types of crimes is quite severe, especially if federal law enforcement agencies are involved. If you or a business associate has been charged with a white collar crime it is very important you contact a Los Angeles & Beverly Hills white collar crimes attorney to safeguard your rights.

Types of White Collar Crimes

Some of the various types of white collar crimes include the following:

  • Tax Evasion
  • Medicare Fraud
  • Check fraud
  • Money laundering
  • Computer fraud
  • Mail fraud
  • Forgery
  • Mortgage fraud
  • Identity theft
  • Credit card fraud
  • Embezzlement

At Marks & Brooklier, our highly skilled attorneys have over 33 years successfully defending our clients against white collar crime charges. Once we are able to meet with you to discuss your case, we will prepare an effective defense strategy to ensure we obtain the best outcome possible. We understand this is a difficult time for you and will do our utmost to aggressively fight your charges. There are many mitigating circumstances that can be used to affect the outcome of your case. Call us today for your free initial consultation.

Related Stories in the News:
Los Angeles Times - "Los Angeles Firefighter Pleads No Contest in Real-Estate Fraud Scheme"
A former Los Angeles firefighter who also worked as a real estate broker pleaded no contest to more than a dozen felony counts in connection with a real-estate fraud scheme. He pleaded no contest to forgery, recording a false or fraudulent instrument and grand theft.

Los Angeles Times - "Beverly Hills Investment Advisor Sentenced for Securities Fraud."
A Beverly Hills-based investment manager who confessed to running a Ponzi scheme that caused his clients to lose more than $8 million was sentenced today to 108 months in federal prison. The West Hollywood man was sentenced after pleading guilty to a securities fraud charge related to a Ponzi scheme.

Los Angeles Times - "LAPD Detective Arrested For Embezzling Witness Protection Funds."
A veteran Los Angeles police detective has been charged with embezzling more than $30,000 in city funds that were supposed to be used to protect and relocate three witnesses to crimes in South Los Angeles. He was charged with embezzlement by an officer and six felony counts of grand theft.

Marks and Brooklier, P.C. represents clients on state and federal crimes in all Los Angeles County, Orange County, Ventura County, Riverside County, San Bernardino County and San Fernando Valley courthouses including LAX Airport, Lancaster, Alhambra, Beverly Hills, Burbank, Downtown Los Angeles, Compton, Downey, East Los Angeles, Fullerton, Glendale, Hollywood, Laguna Hills, Long Beach, Malibu, Orange, Palm Springs, Pasadena, Pomona, Redondo Beach, Riverside, San Fernando, Santa Ana, Santa Clarita, Santa Monica, Sylmar Juvenile, Torrance, Ventura, Van Nuys, Westminster and Whittier.

Contact Los Angeles & Beverly Hills White Collar Crimes Attorney from the Law Offices of Marks & Brooklier for a skilled and experienced criminal defense lawyer.

Marks & Brooklier Los Angeles & Beverly Hills Criminal Defense Attorneys
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Address: 10100 Santa Monica Blvd. Suite 300 Los Angeles, California 90067 Phone: (888) 256-5608 Fax: (424) 313-1408