White-Collar Crimes Lawyer in McAllen, Texas

If you are facing white-collar criminal charges, you need a white-collar criminal defense attorney who can ensure that your rights are protected. From the initial investigation to trial and beyond, attorney Rolando Cantú will work to build a strong defense on your behalf.

When white-collar crimes are committed, law enforcement agencies such as the FBI, DEA, or ATF may become involved. These federal agents play a major role in white-collar crime cases because they investigate criminal activity that spans across state lines. This is why it's critical to work with an experienced white-collar criminal defense lawyer in McAllen who understands how white-collar crimes are investigated and prosecuted.

What are some possible punishments for a white-collar offense?

White-collar criminal penalties include fines, house arrest, community confinement, payment of the legal fees associated with a case, forfeiture of assets, and even prison sentences. These depend on the laws of the state where white-collar crime is committed, as well as other factors such as criminal history and whether it's a misdemeanor or felony. The white-collar cases that are most commonly associated with prison sentences include money laundering, credit card fraud, tax evasion (not filing or hiding money from the IRS), and conspiracy.

Sanctions, on the other hand, might be reduced if the defendant takes responsibility for his or her actions and collaborates with law enforcement in their inquiry. Additionally, white-collar crimes can have a significant impact on you and your family – financially, emotionally, and even physically. If law enforcement agencies believe that white-collar crime has been committed, agents will begin gathering evidence and preparing to make an arrest.

As white-collar crimes can carry very harsh penalties, it's critical to hire an experienced white-collar criminal defense attorney who can protect your rights and build a strong defense on your behalf. From examining charges and conducting his own investigation to civil rights examination, peer evaluations, court appearances at all pre-trial hearings, filing of all discovery motions, and a trial before a jury (if necessary), he always takes a very aggressive approach to defending his clients.

Criminal Defense Lawyer Rolando Cantú will provide knowledgeable legal representation, extremely professional legal defense services, and an excellent attorney-client relationship to ensure that your legal issues are solved. To schedule a free initial consultation, contact White-Collar Crime Lawyer Rolando Cantú today.

How to beat a white-collar crime charge?

When white-collar crime charges are filed, the criminal defense process begins. An accused person is innocent until proven guilty in court; however, law enforcement must gather evidence and testimony to bring white-collar criminal charges against a suspect. In order for the prosecution to prove white-collar crime allegations, they must provide concrete evidence that the white-collar criminal did what they are accused of. The prosecution tries to gather as much evidence and testimony as possible in white-collar criminal cases, but white-collar criminal defense lawyers help their clients by looking for holes in the prosecution's case or evidence that can be used to build a solid defense. White-collar criminal charges are typically filed in white-collar crime cases, but white-collar crimes can also be filed and prosecuted as state crimes.

If you're facing white-collar criminal charges, it's imperative to secure an experienced white-collar criminal defense attorney as soon as possible to begin working on a white-collar criminal defense strategy.

White-collar crime Lawyer Rolando Cantú is an experienced criminal defense lawyer, and as a former federal prosecutor, he has worked with both state and federal prosecutors and worked with various federal authorities. white-collar criminal defense Lawyer Rolando Cantú has extensive experience defending federal criminal cases, as well as white-collar offenses and federal charges. His wealth of experience, extensive background, and understanding of federal law is second to none.

What makes white-collar crimes different from other types of crimes?

The majority of white-collar crimes don't involve any kind of physical force or the use of illicit drugs. Instead, they focus on betraying trust or employing trickery and deception to assist the offender in reaching their objectives. The majority of white-collar criminal charges are filed against corporate executives or other individuals that hold positions of power. White-collar crimes are white-collar criminal charges that so both state and federal prosecutors and law enforcement aggressively prosecute may file white-collar criminal charges.

Which crimes are considered white-collar crimes?

A white-collar offense includes criminal charges such as fraud, embezzlement, identity theft, money laundering, among many other criminal offenses. These types of white-collar criminal charges include white-collar crimes such as:

• Criminal tax fraud and tax evasion;
• Public corruption by government officials;
• Copyright infringement;
• Foreign Corrupt Practices Act (FCPA) violations
• Bank fraud;
• Insurance fraud;
• Wire and mail fraud;
• Money laundering schemes.
• Securities fraud

White-collar defense attorney Rolando Cantú can provide experienced criminal defense for you in both state and federal white-collar criminal cases.

Texas white-collar crime charges and punishments

• Theft of $1,500 to $20,000 is a state jail felony. The penalties in Texas range from 180 days to two years in prison and a fine of up to $10,000.
• Theft of $20,000 to $100,000 is a third-degree felony. The penalties in Texas range from 2 to 10 years in prison, and a fine of as much as $10,000.
• Theft of $100,000 to $200,000 is a second-degree felony. The penalties in Texas range from 2 to 20 years in prison, and a fine of as much as $10,000.
• Theft of more than $200,000 is a first-degree felony. the penalties in Texas range from 5 to 99 years in prison, and a fine of as much as $10,000.

Keep in mind that white-collar criminal cases might also include federal charges for the same activity. Furthermore, if you are charged with a state or federal offense, the penalties may be harsher if you have prior convictions or criminal history, harmed a large number of people, defrauded an older person, or stole a particularly large amount of money. In such cases, punishment may go beyond the typical statutory penalties.