El Monte White Collar Crime Lawyer

El Monte White Collar Crime Attorney

There are numerous instances in which you may be accused of committing a white collar crime. White collar crimes are typically non-violent and involve some element of fraud or deception for personal or financial gain. This type of offense is often taken seriously, so it’s worth consulting an El Monte white collar crime lawyer soon after being arrested or accused.

Learn About Gibbons & Gibbons, A Law Corporation

Gibbons & Gibbons, A Law Corporation, is based in Cerritos, California, and headed by a family of legal professionals, primarily Joseph Gibbons and his son, Marc. We have counseled and represented countless clients throughout Los Angeles County, in and out of court.

When to Hire a White Collar Crime Lawyer

In January 2025, the Justice Department reported 343 white collar crime convictions, a 22.9 percent increase from the previous month but a slight 0.4 percent decrease from the previous year.

White collar crime is a term that can refer to a range of offenses. Generally, white collar crimes are non-violent and financially motivated in nature, in addition to involving some form of fraud, concealment, and abuse of power or influence. If you’ve been charged with or accused of any of these crimes, it’s likely a good idea for you to hire a white collar crime lawyer sooner rather than later:

• Embezzlement. This white collar crime involves stealing business assets for personal gain and can take various forms, including direct theft, misuse of company funds, and financial fraud.
• Money laundering. This offense entails attempting to disguise cash profits gained by criminal means by processing it through a legitimate business, “washing” the money.
• Bribery and extortion. Bribery is the exchange of funds or property for a favor. Extortion may elevate bribery charges as it involves the threat of bodily harm to the person providing the favor.
• Identity theft. It is against the law to steal another individual’s personal identifying information, including their Social Security number, and to use it fraudulently, such as opening credit card accounts in their name.
• Fraud. There are numerous types of fraud, but fundamentally, the crime involves seeking financial gain through deception. Deceptive means may include forgery, misrepresentation of financial information, fraud, and submission of false insurance claims.

Gibbons & Gibbons, A Law Corporation for Your Case

Look no further than Gibbons & Gibbons, A Law Corporation, if you’re seeking a seasoned El Monte white collar crime attorney to represent your case. Our team of legal professionals is experienced and knowledgeable in white collar crime laws. We are prepared to advise and guide you through every step of the legal proceedings.

White collar crime cases in El Monte are typically handled by either the El Monte Courthouse or the Pomona Courthouse South, depending on the case’s severity and jurisdiction. The El Monte Courthouse is located at 11234 Valley Blvd, El Monte, CA 91731. The Pomona Courthouse South is at 400 Civic Center Plaza, Pomona, CA 91766. Be sure to ask your attorney where your case is likely to be processed.

FAQs

What Is Considered a White Collar Crime in California?

In the state of California, white collar crimes are a broad category that encompasses various unlawful offenses. Typically, a white collar crime involves fraud or deception with the intent to obtain personal or financial gain.

White collar crimes are considered non-violent offenses, but that doesn’t mean they are not taken seriously. Examples of white collar crimes include embezzlement, bribery, extortion, money laundering, identity theft, tax evasion, and numerous types of fraud, including bank fraud and insurance fraud.

What Are the Penalties for a White Collar Crime in California?

In the state of California, the penalties for a white collar crime conviction can depend on a variety of factors. Whether you have a history of prior convictions, the severity and complexity of the charges, the amount of money involved, and other critical details determine the specific sentencing. In most cases, the legal penalties for conviction of a white collar crime include jail or prison time, fines, mandatory restitution to victims, and any other terms deemed appropriate.

What Are Defenses Against White Collar Crime Charges?

There are multiple potential defense strategies against white collar crime charges. Depending on your situation, a particular defense approach may be more effective than others. Your defense lawyer can review the details of your case before determining which of your legal options is likely to result in the most favorable outcome, given the circumstances.

In many cases, your attorney is trying to cast doubt on the prosecution’s argument against you, often by questioning the strength or validity of their evidence.

Do I Need to Hire a White Collar Crime Lawyer in California?

It is strongly recommended that you work with a qualified and experienced white collar crime lawyer, although there is no law in California that requires you to. There are multiple benefits to relying on a skilled defense attorney to represent you and provide legal counsel throughout the court proceedings.

Your lawyer is already familiar with the various processes involved and has likely handled multiple cases similar to yours, which allows them to effectively guide you and advocate on your behalf.

How Long Does a White Collar Crime Case Take in California?

White collar crime cases in California may take anywhere from a few months to several years to fully resolve. Various factors can influence how long a criminal case takes, such as the case’s complexity and the number of defendants or pieces of evidence. The investigation and discovery phase of the case can particularly require a significant amount of time. The most effective way to get a time estimate for your case is by asking your lawyer.

Speak with a White Collar Crime Defense Lawyer

Being accused of committing fraud, embezzlement, bribery, or other white collar crimes is an understandably daunting experience. You don’t need to go through it alone. Reach out to the team at Gibbons & Gibbons today to schedule an initial meeting with a skilled criminal defense attorney.