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Gurnee White Collar Crimes Lawyer

Respected White Collar Crimes Lawyer Defending Clients in Gurnee, IL

White-collar crimes can be prosecuted very harshly. While simple theft is often committed out of desperation, and drug crimes are often committed due to addiction, the state tends to assume that white-collar crime is committed out of greed. This means that courts are reluctant to show leniency to those who commit fraud or engage in financial schemes that have allegedly victimized vulnerable people. Most white-collar crimes are felonies that can lead to years in prison. If you are facing white-collar criminal charges, it is essential to seek out excellent legal representation.

Brady Cole Trial Lawyers has years of experience defending people accused of crimes like embezzlement, money laundering, and fraud. Our attorneys both began their careers as prosecutors and understand how the other side thinks, enabling us to prepare for anything the state might throw at us. We focus on finding the resolution that is best for you, whether that means working out a plea bargain to keep you out of prison or fighting for an acquittal at trial.

Gurnee, IL Lawyers for Money Laundering

Money laundering is the act of taking "dirty" money - that is, money acquired by criminal means - and making it appear to be the legitimate profits of an unrelated business. The problem with money laundering charges is that this offense is usually part of a greater criminal scheme, which may involve more serious offenses like drug trafficking or large-scale theft. People who are charged with money laundering often face other charges as well.

Embezzlement Attorneys

Embezzlement is a serious financial crime that occurs when a person siphons money from a business, organization, government agency, or nonprofit they are an employee or representative of. When an embezzlement scheme touches taxpayer money or donations meant to further a cause, the case is likely to be treated as extremely serious. Your case may also be more serious if it allegedly affected a large number of victims or involved the alleged theft of large amounts of money or other valuable assets.

Lawyers for All Types of Fraud in Lake County

Criminal fraud is something of a catch-all term covering any type of scheme designed to take money that does not rightfully belong to you or that has not been rightfully earned. It can be committed against individuals, banks, businesses, or the state. Types of fraud charges we can help with include:

  • Credit card fraud
  • Bank fraud
  • Mail fraud
  • Wire fraud
  • Computer fraud
  • ATM fraud
  • Check fraud
  • Consumer fraud
  • Healthcare fraud
  • Mortgage fraud

Even actions like using a family member's debit card to withdraw money without their explicit permission or making inaccurate statements on a loan or mortgage application can lead to a fraud charge.

Criminal Defense for Forgery Charges

It is easier than you may think to commit forgery, even if you did not have real criminal intent. Creating a false document that is not what it purports to be is considered forgery. Creating a fake ID or a fake prescription might be considered forgery. This offense may also involve signing financial documents in another person's name without having the legal authority to do so. For example, if you signed checks on behalf of your incapacitated elderly mother without having power of attorney, even if you intended to benefit her in some way, you could be hit with a forgery charge.

Illinois Identity Theft Attorneys

Identity theft involves the use of another person's legal identifying information without consent. Applying for a credit card or loan in another person's name is a very common form of identity theft. Using another person's identity to apply for rental housing in order to overcome barriers like a criminal record or low credit score is an increasingly common version of identity theft. Because these crimes have become more and more prevalent, affecting people who make online purchases or who have had their personal information released through data breaches, law enforcement officials will usually treat these offenses very seriously, and you could face severe penalties if you are convicted.

Contact a Gurnee White Collar Crimes Lawyer

Brady Cole Trial Lawyers has the high level of legal skill needed to successfully defend a person charged with a white-collar crime. Our experienced Lake County, IL criminal defense attorneys will carefully strategize to bring about the best possible result. Contact us at 847-752-9639 for a complimentary consultation.

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