Sumter White Collar Crime Lawyer

Sumter White Collar Crime Attorney

White collar crimes are taken seriously nationwide, and it is no different in South Carolina. These types of crimes are typically non-violent and of a financial nature. Unfortunately, there is a misconception that penalties for these crimes are often lesser than those for violent crimes. This, however, is not always the case. These crimes can carry very severe punishments, which is why it is prudent to hire a Sumter white collar crime lawyer if you are accused of them.

Prosecutors in Sumter are often aggressive and dedicate a wide range of resources to these cases. Battling a white collar crime charge on your own is nearly impossible. You deserve a dedicated legal representation from a criminal defense lawyer that is just as aggressive in fighting for your rights and ensuring that you are being advocated for.

Common Types of White Collar Crime in Sumter

In most cases of white collar crime, some type of fraud is involved. Fraud can occur when an individual commits an unlawful deception for their own personal gain. South Carolina defines a litany of fraud crimes, and each can come with its own set of potential penalties. Common fraud charges in Sumter can include:

• Credit Card Fraud: This crime often involves the use of a fake or revoked credit card number to secure services, assets, or items. It can be associated with internet fraud and identity theft or fraud.
• Check Fraud: A check is an agreement to pay an individual or business for services or items. If you write a check and do not have the correct funds to cover the payment or your checking account has been closed, you can be charged with check fraud. In addition, if the check has someone else’s name included on it, you may face charges of forgery and identity theft.
• Securities Fraud: These charges can be filed against someone for actions like violating an NDA in giving confidential information away on a company’s stock value, withholding material information about a company, and misrepresenting the company itself or its stock value.
• Tax Evasion: It is both a federal and state crime for businesses or individual people to purposely avoid paying federal, state, or local taxes.
• Embezzlement: These charges involve the theft of assets, like money or property, from a business or organization. This offense is usually committed by someone within that business or organization who has access to or control of the assets or property.
• Wire Fraud: An act of fraud that occurs over electronic communication is considered wire fraud. Most commonly, these offenses are conducted over the telephone.
• Mail Fraud: This can occur when a crime is committed by using the mail system to defraud an individual of their money or property.
• Money Laundering: This takes place when an individual or business makes it appear that their illegally obtained money has been obtained in a legitimate, legal manner. This can be committed by concealing the origins of the money.

How Deas Law Firm Is Here for You

When facing charges of white collar crimes, you deserve an attorney who can handle the numerous factors involved in your case and build a strong, solid defense. With over 24 years of experience, the team at Deas Law Firm has what it takes to ensure that your rights are fought for and protected. We understand that facing these charges can be anxiety-inducing, so we can work to mitigate as much of your stress as possible.

It is prudent for you to seek independent counsel when dealing with white collar crime charges. In some instances, your employer might offer corporate counsel. However, an independent attorney, like Deas Law Firm, can look out for your rights and not just those of your employer. Your future and livelihood are on the line. You deserve someone who not only knows that but cares about you.

Possible Consequences of a White Collar Crime Conviction in Sumter

Due to the wide range of white collar crimes that can be committed, the penalties associated with them also vary widely. These punishments can range from fines to prison time or both, depending on any previous convictions and the severity of the crime you allegedly committed.

Some white collar crimes are charged as misdemeanors, which are punishable based on the class of misdemeanor you are facing. You may also be required to pay restitution for the crime committed. Since the penalties that you can face for these charges vary so widely, it is prudent to seek the counsel of a skilled and experienced Sumter white collar crime lawyer. They can look over your case and determine what penalties you might be facing. They can then use this information to build a solid defense.

FAQs

Q: What Is a White Collar Crime in South Carolina?

A: In South Carolina, white collar crime refers to crimes of a non-violent and financial manner. The charges can range from tax evasion to embezzlement, wire fraud, mail fraud, and credit card fraud. These crimes are usually committed by government or business officials, and it is advisable to retain an attorney when facing these charges.

Q: What Are Possible Defenses Against White Collar Crime Charges?

A: There are several possible defenses against white collar crime charges, which your attorney might be able to use when fighting for your rights. These defenses can include arguing that:

• You were the victim of entrapment.
• You have an alibi.
• You were acting under the influence of drugs or alcohol.
• You have a mental or physical incapacity.

Additionally, they may use an insanity defense, or they can question the validity of any witnesses.

Q: What Is the Statute of Limitations of White Collar Crime in South Carolina?

A: In South Carolina law, there is no statute of limitations regarding criminal defense cases, including white collar crimes. Therefore, it is essential that you retain the services of a skilled violent crime attorney as soon as you are arrested or find yourself being investigated for white collar crimes in South Carolina. They can start helping you fight these charges as soon as possible.

Q: What Should I Do If I Am Being Investigated for White Collar Crimes?

A: If you find yourself being investigated for white collar crimes, there are several steps that you will want to take. First, hire an attorney who can help guide you through this legal process. Second, do not answer any questions posed to you by law enforcement until your attorney is present. Third, decline all requests for interviews until you have the backing of a skilled attorney who can help navigate any discussions.

Contact a Skilled White Collar Crime Attorney in Sumter Today

If you’re facing charges of committing a white collar crime in Sumter, SC, the time to seek the counsel of an attorney is now. They can analyze the charges brought against you and determine the right course of action to take in your defense. The team at Deas Law Firm is here to fight aggressively for your rights and ensure that you are protected.

Contact us today to set up a consultation, and let us review your case. These charges might seem scary and uncertain, but one thing is certain: you don’t have to go through this legal matter alone.

Contact Deas Law Firm Today

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