White Collar Crime Attorney in Castle Rock, CO
If you are being accused of fraud, embezzlement, or another type of white collar crime in Castle Rock, it’s crucial that you do not wait to seek legal counsel. An experienced Castle Rock white collar crime lawyer from Fuller & Ahern, P.C. understands the stakes that come with cases like these and is prepared to fight for your rights and your future.
Don’t wait—schedule a free consultation with an Castle Rock White Collar Crime attorney by calling 303-840-1190 or contacting us online. Start building your defense today and protect your rights.
About Fuller & Ahern, P.C.
Founded by Attorney Susan Fuller, Fuller & Ahern, P.C. has developed a reputation as a compassionate firm with a keen eye for detail and an unsurpassed commitment to our clients. Ms. Fuller has been practicing law in the Denver area since 1990 and founded Fuller & Ahern, P.C. in 1997.
The attorneys in our firm have more than 75 years of combined legal experience and offer the type of one-on-one attention that makes a difference. We pride ourselves on knowing our clients and their families by name, keeping them informed every step of the way, and providing realistic, trustworthy guidance when they need it most. We meet our clients near the Douglas County Courthouse as well as in our Parker offices.
Understanding Colorado White Collar Crime Laws
Colorado has many laws that address white collar crimes due to the broad scope of these offenses. White collar crimes in Colorado are defined in the Colorado Revised Statutes. These statutes cover fraud, financial crimes, the illegal use of personal identifying information, forgery, and unauthorized control of property or money.
If you’ve been charged with a white collar crime in Castle Rock or anywhere throughout Colorado, you need to know which of these statutes applies to your case. Each offense may come with a different burden of proof, meaning the prosecution may have to prove different facts in order for you to be convicted. Common white collar crimes defined in Colorado laws include:
- Identity Theft. Under this statute, an individual may be charged when he or she knowingly uses, possesses, or obtains another person’s personal or financial information without that person’s permission, typically for the purpose of acquiring something of value.
- Forgery. Forgery is the false making, completing, altering, or presenting of a written instrument for the purpose of defrauding. Forgery actions can target the production or modification of financial checks and documents, contracts, securities, or titles and government records.
- Embezzlement. This law applies to misappropriation of company funds, misuse of business property, or siphoning funds that have been given to an individual for professional purposes. Penalties can range widely depending on the amount of alleged loss, but it is frequently a felony in white collar cases.
The specific details and consequences of your unique charges are determined by state laws, available evidence, and the severity of your offense. White collar offenses frequently include federal law violations because financial transactions often involve multiple states or institutions regulated by federal authorities. Because of this, there’s a chance your offense may be charged at the federal level, making it crucial that you have an attorney by your side.
White Collar Crime Penalties in Colorado
According to the most recent FBI Internet Crime Complaint Center (IC3) report, Colorado residents were harshly victimized by Internet fraud, with scams reaching up to $243,517,403 in acquired funds. According to IC3 reports, Colorado occupied the 7th position nationwide based on complaints filed per capita, with a total of 14,848 submissions. The state witnessed a rise in reported losses by almost $56 million compared to the total dollar amount from 2023.
Penalties received for white collar crime depend on the specifics of the case, the financial losses involved, and whether aggravating factors were present. Some common penalties include:
- Fines
- Jail or prison time
- Criminal record, such as felony or misdemeanor convictions
- Probation
- Difficulty securing future employment
- Losing professional licenses
- Restitution payments
Early intervention in a white collar crime case from an experienced Castle Rock lawyer can prevent overcharging, reveal holes in the prosecution’s proof, and stop the prosecution from trampling your rights.
Hire a White Collar Crime Lawyer in Castle Rock Today
In many Colorado white collar investigations, you will receive notice well in advance of any formal charges being filed. This time period is often the most critical stage of your defense. A Castle Rock white collar crime attorney can get in front of investigators, head off misunderstandings, and begin protecting your rights from day one.
Moving quickly also allows your lawyer to gather evidence, interview witnesses, and negotiate with prosecutors before things are set in stone. The presence of legal representation at early stages of a case determines whether a defendant will face dismissal or reduced charges versus full prosecution.
FAQs
What Does a White Collar Crime Lawyer Do in Colorado?
A white collar crime lawyer in Colorado is a specific type of criminal defense lawyer who provides legal representation to people accused of financially motivated or business-related crimes. These offenses can include fraud, embezzlement, identity theft, forgery, or any other non-violent crime involving money or deception. They review financial documents, challenge the evidence presented by the prosecutors, and guide their clients through investigations.
What Government Agencies Prosecute White Collar Crimes in Colorado?
White collar crimes are investigated by special agencies and law enforcement units across the country. Local police, Colorado financial-crime units, the FBI, the IRS, and other federal agencies may be involved in your case, depending on the offense in question. Charges in this case will be pursued by either a state or federal prosecutor’s office.
What Are the Main Types of White Collar Crimes Seen in Colorado?
The term “white collar crime” in Colorado covers many different offenses. However, the most commonly seen white collar crimes include fraud, embezzlement, identity theft, and forgery. Each of these crimes involves many financially motivated elements, but fraud and identity theft often center around financial transactions, misuse of personal information, or impersonation. Embezzlement and forgery typically involve the taking or falsifying of money or documents.
How Much Does a White Collar Crime Lawyer Cost in Colorado?
The amount it costs to hire a white collar crime lawyer in Colorado depends on a number of factors. This includes the attorney’s history and experience, the attorney’s location, the severity of your crime, the amount of time needed to settle your case, and more. To ensure you understand the potential cost of your lawyer, you should discuss all pricing questions during your initial consultation.
Contact Fuller & Ahern, P.C. for White Collar Crime Defense in Castle Rock
If you have been accused of a white collar crime in Castle Rock, Fuller & Ahern, P.C. can help you fight for your rights and your future. Contact us today for more information.
Reach out to us for a free consultation today at 303-840-1190. Let us help you navigate this challenging time with dedication and expertise.
