Financial crimes are oftentimes very complex cases which have a voluminous amount of discovery materials. These cases can vary from identity theft to intrastate mortgage fraud, and can have one witness to hundreds of witnesses. Not only is a white collar defendant subject to imprisonment and fines, but restitution is oftentimes a very large component of the case. A white collar defendant needs a defense attorney who has experience with white collar crimes, not all criminal defense attorneys have such experience in these complex cases. Our firm has represented several white collar defendants through trial.
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