WHITE COLLAR CRIMES:
FRAUD, LARCENY, PERJURY, COMPUTER FRAUD, TELEMARKETING FRAUD, TAX EVASION, TAX FRAUD, INSURANCE FRAUD Embezzlement, Check Writing Fraud, Fraud, and Securities Fraud. FRAUD
Fraud is defined to be "an intentional perversion of truth" or a "false misrepresentation of a matter of fact" which induces another person to "part with some valuable thing belonging to him or to surrender a legal right".
LARCENY Larceny is the "taking and carrying away of tangible personal property of another by trespass with intent to permanently (or for an unreasonable time) deprive the person of his interest in the property". Larceny must involve personal property, and it must be capable of being possessed, and carried away.
PERJURY Perjury is the "willful and corrupt taking of a false oath in regard to a material matter in a judicial proceeding".
In addition to the above, crimes such as COMPUTER FRAUD, TELEMARKETING FRAUD, TAX EVASION, TAX FRAUD, INSURANCE FRAUD, crimes committed under the jurisdiction of commodities law and securities law also fall under the definition of white collar crimes.
It is imperative that you protect your legal rights. Never agree to talk to officials or answer any of their questions regarding a possible investigation into a white collar crime until you have discussed the matter with an attorney who is experienced in white collar crime and an expert in both the state and federal court systems.
All of the above crimes, either felony or misdemeanor, are very serious charges and can carry life changing consequences. If you or someone you know has been arrested, or is being investigated for a crime, you need advice from an experienced California criminal defense lawyer now! Protect your rights and your freedom
Finally, meet with your attorney as soon as possible. When you meet with Mr. McDonald, be completely honest with your version of events. Tell us about any past criminal record or witness that might help or hurt your case. Remember that you are the most important part of your defense team.
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