Bridgewater White Collar Crimes Lawyer 

When individuals or businesses find themselves entangled in complex legal matters involving financial improprieties, it takes a seasoned legal advocate with a deep understanding of the law and the intricacies of financial transactions to ensure a fair and just resolution. At Andrew H.P. Norton, A Professional Advocate, we specialize in navigating the intricate realm of white collar crimes, offering expert guidance and unwavering representation to clients facing such allegations.

Call Andrew H.P. Norton, A Professional Advocate, today at (508) 422-0815 or contact us online to schedule a meeting with our white collar crimes attorney in Bridgewater!

Common Types of White Collar Crimes

White collar crimes encompass a broad spectrum of non-violent offenses committed for financial gain, often involving deceit, manipulation, or breach of trust. As experienced Bridgewater white collar crimes lawyers, we are well-versed in handling a variety of cases, including:

• Embezzlement: The misappropriation of funds entrusted to an individual's care, often by an employee stealing from their employer.
• Fraud: This includes various types, such as securities fraud, insurance fraud, mortgage fraud, and more, where false information is intentionally provided to gain financial benefits.
• Bribery: Offering, giving, receiving, or soliciting something of value to influence a person's actions or decisions.
• Insider Trading: Illegally trading stocks or securities based on non-public information, often obtained by those with privileged access.
• Money Laundering: Making illegally gained proceeds appear legitimate by passing them through a complex sequence of banking transfers or commercial transactions.
• Forgery: Falsifying documents or signatures intending to deceive for financial gain.
• Identity Theft: Illegally acquiring and using someone else's personal information for financial gain.

What are the Penalties for White Collar Crimes in MA?

The penalties for white collar crimes in Massachusetts can be severe, encompassing both criminal and civil consequences. Convictions may result in substantial fines, restitution orders, and, in some cases, lengthy prison sentences. Beyond the immediate legal ramifications, these crimes can damage one's reputation, personal relationships, and professional standing.

For example, an individual guilty of embezzlement may face imprisonment of up to 20 years and significant fines. Fraud convictions can lead to imprisonment of up to 5 years for each count, along with substantial fines reflecting the financial loss victims suffered. Money laundering convictions can result in imprisonment for up to 20 years and fines reaching up to $500,000 or twice the value of the property involved in the transaction.

Defenses Against White Collar Crimes

Navigating the complexities of white collar crime cases demands a meticulous approach and a deep understanding of legal and financial intricacies. At Andrew H.P. Norton, A Professional Advocate, we employ a range of strategic defenses tailored to each case's unique circumstances:

• Lack of Intent: Many white collar crimes require demonstrating intent to commit the offense. Our skilled attorneys diligently analyze the evidence to establish whether intent can be proven beyond reasonable doubt.
• Mistaken Identity: In identity theft or fraud cases, the accused may have been wrongly identified. We rigorously investigate to uncover any discrepancies that might exonerate our clients.
• Unlawful Search and Seizure: If evidence was obtained through an illegal search or seizure, we work to have that evidence suppressed, often weakening the prosecution's case significantly.
• Duress or Coercion: It's not uncommon for individuals to engage in criminal activity due to threats or coercion. We delve deep into the alleged crime's circumstances to determine if our clients were compelled against their will.