Pomona White Collar Crime Lawyer

Pomona White Collar Crime Attorney

Being charged with a white collar crime in Pomona can come with stress, uncertainty, and negative impacts on your career. Because white collar crimes are prosecuted harshly throughout California, it’s crucial that you work with an experienced Pomona white collar crime lawyer who can provide you with the legal advice and support you need to fight the charges against you and protect your rights and reputation.

Gibbons & Gibbons: Your Pomona White Collar Crime Defense Team

The attorneys at Gibbons & Gibbons share over 60 years of experience representing residents of Pomona and Los Angeles County. We understand what’s at stake when you’re dealing with charges as complex as white collar crimes, which is why we leverage our legal knowledge, litigation skills, and negotiation experience to fight for your future. When you work with our dedicated defense attorneys, you can trust your case is in knowledgeable hands.

Common White Collar Crimes Seen in Pomona

According to a report by IPX1031, the average American loses $2,600 to scams in their lifetime. Additionally, research found that white collar crime affects 35% of businesses in America. These crimes in Pomona include non-violent, financially motivated offenses that generally occur within business settings. While no violence is involved, these kinds of crimes usually involve some form of deceit, manipulation, or a breach of trust for personal financial gain.

Some common types of white collar crimes seen in Pomona include:

• Identity fraud, healthcare fraud, insurance fraud, etc
• Insider trading
• Embezzlement
• Identity theft

What Happens When You’re Arrested for a White Collar Crime in Pomona?

If you are accused and charged of a white collar crime in Pomona, you should hire a defense attorney who can explain and protect your rights as soon as possible. The following are the general steps that are taken to arrest someone for a white collar crime in Pomona:

• Initial Criminal Investigation. If law enforcement suspects someone in Pomona is guilty of committing a white collar crime, they will start a criminal investigation. It may include subpoenaing witnesses and documents, interviewing witnesses and people close to the defendant, and a request to come in for questioning.
• Arrest and Arraignment. If an investigation uncovers enough evidence, local Pomona prosecutors can proceed with white collar charges, and law enforcement will conduct an arrest. In some cases, you will have the opportunity to surrender and turn yourself in to avoid a public arrest.
• Initial Court Appearance. After an arrest, the initial court appearance will take place. This is when the court hears the charges and the defendant enters their plea.
• Pre-Trial Proceedings. It’s important to hire a white collar crime lawyer to represent you at your initial court appearance and throughout all court proceedings. Pre-trial proceedings alone can take months to be conducted, as additional investigations are performed and the prosecution must disclose their evidence.

Common Defenses Used in Pomona White Collar Crime Cases

You should secure experienced legal counsel as soon as you know you are being charged with a white collar crime in Pomona. A Paloma white collar crime attorney from our firm can investigate your case and work to build a powerful defense on your behalf. The type of defense your attorney can employ will depend on a variety of elements that are unique to your specific charge.

The following are common defenses used in Pomona white collar crime cases:

• Insufficient Evidence. If the local prosecutor does not have sufficient evidence to prove you are guilty of committing a white collar crime in Pomona, your lawyer can fight to have your case dismissed.
• Entrapment. If a defendant and their attorney can prove they were coerced into committing a crime, it can be used in their defense.
• Fourth Amendment Violation. A common defense in white collar crime cases is identifying that a Fourth Amendment violation took place. The Fourth Amendment discusses the rights of citizens regarding unreasonable searches and seizures. If a defense attorney can show that a defendant’s Constitutional rights were violated, the prosecution can not use the evidence at trial.
• Duress. If a defendant had a reasonable fear for their safety or the safety of their family if they did not commit the crime, it can be used in their defense.

FAQs

Who Investigates White Collar Crimes in Pomona?

White collar crimes in Pomona can be investigated by multiple agencies, depending on the charge. When you are dealing with white collar crime charges at the state level, you may deal with state agencies like the Los Angeles County District Attorney’s Office. However, when you have charges at the federal level, the FBI and IRS may become involved. You should hire a Pomona white collar crime attorney as soon as you are charged to protect your rights.

How Do Courts Handle White Collar Crimes in Pomona?

In Pomona and throughout the rest of California, white collar crimes are charged harshly. This is largely due to the scale of these types of crimes, as many white collar offenses involve large amounts of money and can impact many people. The courts handle white collar crime cases by investigating evidence such as contracts, invoices, and bank statements, along with electronic records such as metadata and digital files.

When Should You Hire a White Collar Crime Attorney in Pomona?

As soon as you or someone you love suspects you’re being charged with a white collar crime in Pomona, you should call an experienced defense attorney. The longer you wait to secure legal counsel, the longer the prosecution has to collect evidence and build their case against you. A skilled white collar crime lawyer can work quickly to protect your rights and begin building a powerful defense that advocates for your rights and future.

How Much Does It Cost to Hire a Pomona White Collar Crime Lawyer?

The cost of hiring a Pomona white collar crime lawyer will depend largely on the unique details of your case. More complex cases that take longer to settle often cost more than simple, straightforward cases that only take a few months to close. Your lawyer’s experience, the severity of your charge, and the details surrounding your case will all impact the total you pay. You should ask your attorney about all potential fees and pricing during your initial consultation.

Hire a White Collar Crime Lawyer You Can Trust in Pomona

If you have been charged with a white collar crime, contact Gibbons & Gibbons as soon as possible. We work tirelessly to protect the rights of Pomona residents and are ready to evaluate your case and begin building a defense. Don’t wait to see how our attorneys can help.