Cincinnati White Collar Crime Lawyer

If you are convicted of a white-collar crime in Ohio, you could be facing steep fines that range from thousands up to millions of dollars and an extensive prison sentence. To avoid such penalties, it is important to work with the experienced Cincinnati white collar crime lawyers at Patituce & Associates.

White-collar crime cases require experience and familiarity with the business world. Our Cincinnati criminal defense lawyers have worked as both prosecutors and defense, and are knowledgeable on the technical aspects of these cases. We handle various white-collar cases, including tax fraud, counterfeiting, RICO, fraud, and embezzlement.

Call us today at 513-657-2440 to schedule a free consultation to discuss your case.

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What Is White Collar Crime?

White-collar crime is a term used to describe a group of nonviolent crimes that are usually committed for financial gain or to retain illicitly obtained funds. Perpetrators usually rely upon concealment and deceit to divert funds and other assets for their personal financial gain, or to avoid the loss of assets.

The following are examples of white-collar crimes.

Identity Theft

Identity theft occurs when an individual wrongfully and intentionally either takes or uses another person’s information for financial gain or represents themselves to be the said individual for financial gain. It usually involves information illegally obtained online, but can also include the theft of mail or other types of subterfuge.

As a base charge, identity theft is a fifth-degree felony with a maximum sentence of one year in prison and a fine of up to $2,500. For values over $150,000, identity theft is a second-degree felony carrying a maximum of 8 years in prison.

Securities Fraud

Securities fraud involves misrepresentations or fraud in trading stocks or commodities or the manipulation of financial markets. Securities fraud is of many different types, including insider trading, pyramid schemes, high-yield-investment fraud, and advance-fee schemes.

Embezzlement

Embezzlement refers to when an individual trusted by an employer or another individual to handle money or property uses their position to misappropriate funds. A good example of this is when an employee illegally channels company funds to their personal bank account.

Tax Evasion

Tax evasion refers to the illegal avoidance of taxes that an individual or business is legally obliged to pay under federal or state tax laws. It may involve various tactics such as the illegal transference of property, and filling out tax forms inappropriately, among others.

Money Laundering

Money laundering involves taking illegally obtained funds and filtering them through various institutions in an attempt to hide their origins. This can make the money “clean” since its origins are untraceable. Often, funds are laundered through fake businesses or casinos.

Businessman in handcuffs who needs a Cincinnati white collar crime lawyer

What Are Some Common Factors in White Collar Crimes?

White-collar crimes have three things in common, which are:

  • Intent: In legal terms, “intent” means that the person didn’t have to commit the crime but actively desired to do it and actually took steps to commit it.
  • Knowledge: The person must have known they were committing a crime, instead of, for example, making a mistake when filing taxes.
  • Fraud: It refers to the use of lies, trickery, or deceit to falsely represent or conceal certain facts. It can be done to either damage another person’s finances or acquire someone else’s property.

What Are Some Common Defenses for White Collar Crimes?

The right defense strategy will primarily depend on the white-collar crime you are charged with as well as the specific fact of your case. Some of the common defenses for white-collar crimes include:

  • Lack of Intent: You had no intention to commit a crime and it only occurred because of an error.
  • Lack of Knowledge: You were not aware that you provided false information.
  • Illegal Search or Seizure: The evidence against you was illegally obtained.
  • Entrapment: Law enforcement induced you into committing a crime you otherwise wouldn’t have committed.
  • Coercion or Duress: You engaged in criminal activity because someone threatened you or your family.

Why Should I Hire Patituce & Associates?

You should hire Patituce and Associates if you are being charged with a white-collar crime in Cincinnati, OH since we will examine the facts of your case and build a strong defense based on those unique circumstances. We can also protect your right to a fair trial against prosecutorial misconduct.

We handle various white-collar crime cases, including tax fraud, trademark counterfeiting, RICO charges, and embezzlement.

Contact Our Cincinnati White Collar Crime Lawyers Today!

Facing white-collar criminal charges can be both frightening and overwhelming. You are likely worried about spending years in prison or jail and have numerous questions.

Fortunately, the white-collar crime lawyers at Patituce & Associates are here for you. We will fight to protect your rights, freedom, and reputation. Call our Cincinnati defense law firm today at 513-657-2440 to schedule your free consultation.

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