New York City White Collar Crime Attorney
Embezzlement, Identity Theft, Computer Crimes and Fraud Charges
Crimes that are deemed "white collar" are typically financial
crimes that are not violent in nature. They can be very serious felony
offenses and have long federal prison sentences in a conviction. Recent
years have brought to light several high-profile white collar crimes,
such as the infamous Bernie Madoff Ponzi scheme. The focus of federal
and state investigators has shifted onto this type of criminal offense,
and there is an increased law enforcement presence that is working around
the clock to identify those engaged in committing financial crimes.
Some of the most common white collar crimes include:
If you have been accused of committing such an offense anywhere in New
York, it is critical that you immediately enlist the services of a
criminal lawyer from the New York City law firm of
Musa-Obregon & Associates. The defense of the case should be initiated at once if you are facing
a white collar crime charge or are currently under investigation in such
a case. At any stage of your case, legal counsel can make all the difference
as you face off against federal investigators or prosecutors.
Have you been charged with a white collar crime in Queens?
Facing charges for a financial crime should be of extreme concern and immediate
action must be taken. Most of these offenses are charged at a federal
level and the penalties are extremely harsh, including years spent in
state prison, forfeiture of your assets and property and massive fines.
The first step in defending any white collar crime charges is a full analysis
of all the evidence that has led to your arrest. If you are being investigated,
it is imperative that you have an experienced defense attorney from the
firm at your side throughout any questioning. An investigation usually
shortly leads to an arrest - yours. Your statements can be used against
you and create more problems for the defense of your case.
After a review of the evidence, the best strategy to defend your case can
be worked out. If there were any rights violations, such as evidence that
was illegally obtained, or failures to follow correct procedures, failures
in chain of custody of evidence or any other flaw, you can be reassured
that every advantage for you will be aggressively exploited. Even if you
are completely innocent it is not necessary true that you will be found
not guilty. There are hundreds of innocent individuals serving time because
they did not have a proper defense or mistakes were made.
Talk to a Queens Criminal Lawyer Today
It is vital that you act quickly and contact the firm if you hope to defend
against the charge. As a former New York City prosecutor, the firm's
lead attorney, Attorney Michael Musa-Obregon, has the insight on exactly
how hard the prosecution will fight to get a conviction - they will be
relentless. You are just another number when you are caught in the criminal
justice system. You need a Manhattan criminal attorney on your side that
is equally powerful, aggressive and ready to fight on every front.
Contact our Queens & NYC defense firm today to talk about your case.
We advocate on behalf of individuals throughout Queens, Brooklyn, The Bronx,
Manhattan, Rockland County and Westchester County.