A white-collar crime is typically a financial or corporate crime, often carried out by deceptive means. Although white-collar criminal charges are usually brought against individuals, corporations may also be subject to criminal penalties. These penalties may include fines and costs, home electronic monitoring, community confinement, forfeitures, restitution, supervised release, and imprisonment.
As your San Diego White Collar Defense Attorney, we can protect your rights if arrested, charged or under investigation for any white-collar crime, including:
- Credit Card Fraud
- Embezzlement
- Grand Theft
- Insurance Fraud
- Petty Theft
- Theft Crimes
- Crimes Under RICO
The Racketeer Influenced and Corrupt Organizations (RICO) Act
The Federal Government prosecutes organized crime under the Racketeer Influenced and Corrupt Organizations (RICO) statute (18 U.S.C. §1961-58(1994). These criminal cases call for lengthy prison sentences and huge fines. RICO violations can emanate from the following activities:
- Threats and conspiracies involving murder, kidnapping, gambling, arson, robbery, bribery, extortion
- Felonious manufacture, import, export, or sale of obscene matter or controlled substances
- Trafficking in stolen property, contraband or cigarettes
- Embezzlement, wire or securities fraud
- Falsifying ID documents
- Counterfeiting materials or currency
- Interference with commerce
- Racketeering
- Wagering
- Obstruction of justice
If you are investigated or arrested for any white collar crime, contact us at 1-888-600-8088 or send an e-mail now so that we can help.
Samuel Spital & Associates
8880 Rio San Diego Drive
Suite 800
San Diego, Ca. 92108-1642
Telephone: 619-583-0350
Toll Free: 1-888-600-8088
Fax. 619-583-1850
E-mail