White-Collar Crime
by Marc Kohnen | Dec 23, 2024 | Criminal Defense Attorney

Defending Against White-Collar Crime Charges in San Diego

White-collar crimes like fraud, embezzlement, and insider trading carry heavy consequences that can impact both your legal standing and personal reputation. As a leading white-collar crime attorney in San Diego, I have seen firsthand how these charges can disrupt lives and businesses. My mission is to provide exceptional legal representation that safeguards my clients’ rights and future.

If you or a loved one faces accusations of a white-collar crime in San Diego, understanding your legal options and crafting a robust defense strategy is critical. Let me guide you through the process and work tirelessly to protect your interests.

Understanding White-Collar Crimes

What Are White-Collar Crimes?

White-collar crimes are non-violent offenses, typically committed in business or professional settings, aimed at financial gain. These cases often involve complex legal and financial details. Common white-collar crimes include:

  • Fraud: This broad category includes securities fraud, wire fraud, and tax fraud.
  • Embezzlement: Misappropriating funds entrusted to you, often by an employer.
  • Insider Trading: Using confidential business information to gain an unfair advantage in the stock market.

While these crimes may seem less severe than violent crimes, the penalties can be devastating. They often include prison time, steep fines, and restitution payments.

The Stakes Are High: Why You Need a Skilled Defense

White-collar crime accusations can lead to:

  • Severe Legal Penalties: Convictions can result in years of imprisonment, probation, and crippling financial penalties.
  • Reputational Damage: Even the mere accusation of fraud or embezzlement can tarnish your reputation, harm relationships, and derail your career.

A strong defense is essential to mitigate these consequences. As a seasoned fraud defense lawyer in San Diego, I use every available resource to build a strategy tailored to your case.

My Approach to White-Collar Crime Defense

When you hire me, you’re not just getting a lawyer—you’re getting an advocate with a proven track record of success. I bring over 15 years of criminal defense experience and a reputation for taking on complex, high-stakes cases. My approach includes:

1. In-Depth Case Analysis

I thoroughly investigate every aspect of your case, from financial records to witness statements, to uncover weaknesses in the prosecution’s evidence. My goal is to identify inconsistencies, procedural errors, or lack of intent that can work in your favor.

2. Negotiation Skills

In many cases, early negotiation with prosecutors can lead to reduced charges or alternative sentencing. My years of experience in San Diego courtrooms give me the insight needed to achieve favorable outcomes through negotiation.

3. Aggressive Trial Representation

If your case goes to trial, you need a confident and experienced advocate in your corner. My courtroom successes, including not guilty verdicts in cases ranging from misdemeanor DUIs to felony murder, demonstrate my ability to effectively challenge prosecutors and present compelling arguments to juries.

White-Collar Crime Attorney in San Diego

Defending Against Specific White-Collar Crimes

Fraud Defense

Fraud charges require the prosecution to prove intent. Whether you’re facing accusations of wire fraud, securities fraud, or healthcare fraud, I examine the evidence to determine whether the prosecution can meet this burden. Many fraud cases hinge on misunderstandings or errors, and I work to ensure these nuances are brought to light.

Embezzlement Cases

In embezzlement cases, it’s crucial to scrutinize the financial records and establish a clear narrative. Often, charges are based on incomplete or inaccurate information. My goal is to present a full picture that exonerates my clients or minimizes their culpability.

Insider Trading Allegations

Insider trading cases are highly technical and often involve federal authorities. I’m well-versed in handling cases involving the SEC and other agencies, ensuring that my clients’ rights are protected during investigations and trials.

Why Choose Me as Your White-Collar Crime Attorney in San Diego

As San Diego’s premier criminal defense attorney, my cases have been featured on national platforms like CNN and MSNBC, as well as local outlets like ABC and FOX San Diego. This visibility reflects my dedication to achieving the best possible outcomes for my clients.

I understand that being charged with a white-collar crime is one of the most stressful experiences you can face. That’s why I take a personalized approach, keeping you informed and involved every step of the way.

How to Protect Yourself If You’re Accused

If you are under investigation or facing charges, taking immediate action can make all the difference. Here’s what you should do:

  • Remain Silent: Do not speak to investigators without an attorney present.
  • Gather Documents: Collect any records that may support your defense, but avoid tampering with evidence.
  • Contact an Attorney: The sooner you involve a lawyer, the better your chances of a favorable outcome.

Call Me for a Consultation Today

Defending against white-collar crime charges requires experience, dedication, and strategic thinking. I bring all of these qualities to every case I handle. Whether you’re facing fraud charges, embezzlement allegations, or insider trading accusations, I will fight tirelessly to protect your rights and minimize the impact on your life.

Call me now to schedule a consultation. We offer 24-hour assistance to help you take the first step toward defending your future.

📞 (619) 398-2500
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Don’t let white-collar crime charges define your life. Let me help you build a strong defense and move forward with confidence.