Accused of Money Laundering, Embezzlement or Bank Fraud?
White collar crimes involve deceiving a business or an individual and gaining a benefit from that deception. There are many types of white collar crimes including, embezzlement, fraud, money laundering, bribery, tax evasion and public corruption. Being convicted of these crimes can ruin your reputation and your future.
Money laundering is a process of filtering illegally earned revenue through a series of legitimate transactions where the resulting funds appear to be legal. Embezzlement is using funds for an unauthorized purpose. Embezzlement is using the funds or property for a purpose other than for which they were specified, including, but not limited to improper allocation, distribution or withdrawal of said funds.
Depending on the nature of the alleged crime and the specific charge itself, a conviction of a white collar crime can carry long-term consequences. They can carry a jail or a prison sentence, substantial fines and court fees, a permanent criminal record and a difficult time in maintaining or obtaining custody of your children. You may also have difficulty finding a job.
If you have been officially charged or believe you may be under investigation, a money laundering, embezzlement charges or bank fraud attorney can defend you in court against any of these crimes. The white collar crimes attorneys at Legalquest Network can build you a solid bank fraud, embezzlement or a money laundering charges defense and either have the charges dropped or reduced, depending on the evidence the prosecution has and the facts of the case.
The white collar crime attorneys at Legalquest Network Team provide legal assistance in the cities of Detroit, Dearborn, Southfield, Ann Arbor, Lansing, Grand Rapids, and Sterling Heights.