White Collar Crimes Defense

Protecting your rights against white collar crime allegations in New Mexico.

Facing charges for white collar crimes in New Mexico can lead to severe consequences, including substantial fines, imprisonment, and irreparable damage to your professional reputation. At The Law Office of Jedidiah Glazener, LLC, we are dedicated to providing a robust defense to safeguard your rights and future.

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White collar crimes encompass non-violent offenses such as fraud, embezzlement, and insider trading, often involving deceit for financial gain.

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Investigations are typically complex, involving extensive documentation and financial records, requiring specialized legal expertise.

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Penalties can be severe, including hefty fines, restitution, and lengthy prison sentences, depending on the offense's nature and scope.

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Early legal intervention is crucial to protect your rights and develop an effective defense strategy against these charges.

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Comprehensive Defense Strategies for White Collar Crimes

In New Mexico, white collar crimes refer to non-violent offenses committed primarily for financial gain, including fraud, embezzlement, money laundering, and insider trading. These crimes often involve complex financial transactions and carry severe penalties upon conviction. At The Law Office of Jedidiah Glazener, LLC, we develop tailored defense strategies to challenge the prosecution's evidence and protect your rights.

Our approach includes thorough investigation of financial records, identification of procedural errors, and negotiation for reduced charges or dismissal when possible. We aim to mitigate the impact on your personal and professional life.

We advocate for our clients throughout the legal process, ensuring that their rights are protected and that they receive a fair trial. Early legal intervention is crucial for a favorable outcome.

5,000

In 2020, the FBI reported over 5,000 white collar crime cases in the United States, with significant financial losses.


Federal Bureau of Investigation

15%

Embezzlement accounted for approximately 15% of white collar crimes prosecuted in New Mexico in recent years.

New Mexico Sentencing Commission

Conviction rates for federal white collar crimes exceed 90%, underscoring the importance of effective legal defense.


United States Sentencing Commission

90%

Frequently Asked Questions about White Collar Crimes in New Mexico

Understanding the complexities of white collar crime laws is essential for those facing charges. Below are answers to common questions regarding white collar offenses in New Mexico.

  • What are common types of white collar crimes?

    Common types of white collar crimes include fraud (such as wire fraud, mail fraud, and securities fraud), embezzlement, money laundering, insider trading, identity theft, and bribery. These offenses typically involve deceit or breach of trust for financial gain.

  • What are the potential penalties for white collar crimes?

    Penalties for white collar crimes can be severe and may include substantial fines, restitution to victims, imprisonment, and probation. The severity of the penalties often depends on factors such as the amount of financial loss, the number of victims, and the defendant's prior criminal history.

  • How can an attorney assist in a white collar crime case?

    An attorney can provide crucial assistance by analyzing financial records, identifying weaknesses in the prosecution's case, negotiating with prosecutors for reduced charges or favorable plea agreements, and representing you in court. They can also help in navigating complex legal and regulatory frameworks associated with white collar offenses.

  • Are white collar crimes prosecuted at the state or federal level?

    White collar crimes can be prosecuted at both the state and federal levels, depending on the nature and scope of the offense. For example, offenses involving federal agencies, interstate commerce, or federal securities laws are typically prosecuted federally. An experienced attorney can help determine the jurisdiction and develop an appropriate defense strategy.

  • What should I do if I am under investigation for a white collar crime?

    If you are under investigation, it is essential to refrain from making any statements to investigators without legal counsel present, preserve any relevant documents, and seek legal representation immediately. An attorney can guide you through the investigation process, help protect your rights, and work to mitigate potential charges.

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