White Collar Criminal Defense Lawyer in San Bernardino
Criminal Attorney Serving San Bernardino & Riverside
White Collar crimes are those involving “paper.” By paper,
the law enforcement types are referring to cases involving things such
as real estate fraud, Ponzi schemes, bank fraud, racketeering, securities
fraud (state and federal), tax fraud, large scale counterfeiting operations,
conspiracy, political corruption, and the list goes on.
White collar cases are state or federal in nature, and generally involve
losses exceeding one million dollars. Defending these cases again requires
an attorney who has a very good working knowledge of fourth amendment
issues, wiretaps and paper trails. White collar cases are often broken
open through the use of an inside informant, someone in the organization
who “rolls” on others in exchange for leniency. White collar
offenses are subject to sentence enhancements which, in addition to the
basic penalties, can amount to sentences in the dozens of years!
Get an Experienced White Collar Crime Attorney on Your Side
If you are charged with or being investigated for a securities law violation,
it is absolutely essential that you have a lawyer well versed in the ins
and outs of securities law, It is extremely complicated, with many technicalities.
A lawyer who understands them can use them to your benefit.
Mark McDonald, while a prosecutor, tried many of these cases, as well as
other white collar offenses. For the past 19 years, he has defended them,
armed with in intimate understanding of the prosecutor’s thought
process. This is invaluable to you.
Are you being investigated for or are charged with a white collar offense?
You would be well served by
calling Mark McDonald at (909) 443-1599 today.