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June 15, 2021

Raleigh White Collar Crime Lawyer

Have you been arrested and charged with a white collar crime? You need an exceptional legal defense. Contact a respected white collar crime lawyer in Raleigh for help.

White collar crimes may be non-violent, but that doesn’t mean that people’s lives aren’t seriously impacted by these types of schemes. Innocent people often find themselves in financial ruin due to white collar crimes. As such, if you’ve been accused of committing a white collar crime, you need an aggressive defense if you hope to avoid severe penalties.

When you choose The Chetson Firm, you can rest easier knowing our team of legal professionals are working tirelessly to build the best defensive strategy for your case. Your Raleigh white collar crime lawyer will do everything possible to obtain the acquittal you need to move forward with your life. 

Types of White Collar Crimes in Raleigh

White collar crimes are financially motivated. People accused of white collar crimes are often responsible for overseeing the finances of the alleged victim. Some of the most common types of white collar crimes seen in Raleigh include:

  • Misrepresentation
  • Money laundering
  • Insider trading
  • Embezzlement
  • Ponzi schemes
  • Pyramid schemes
  • Cyber fraud
  • Identity theft
  • Bribery 
  • Forgery
  • Racketeering

These are just a few of the different types of white collar crimes you could face. If you have been arrested and charged with another financially driven scheme you still need a qualified criminal defense lawyer fighting for your liberties. 

North Carolina White Collar Crime Penalties

The consequences of a conviction for a white collar crime are often harsh. The penalties you’ll face depend on a number of different factors including how much money is involved in the case, the type of crime, how many people were defrauded, and more. 

North Caroline is unique in that the majority of white collar crimes are considered felonies. If you are charged with a misdemeanor white collar crime, you’ll be facing up to 120 days in jail, restitution, community service, and probation. 

Felony white collar crimes charges in Raleigh vary widely. Depending on the circumstances of your case, you could be facing any of the previously mentioned consequences and anywhere between three months to fifteen years in prison. 

Furthermore, you can also expect your professional reputation to be destroyed if you are found guilty of either a misdemeanor or felony white collar crime.

Defending Your White Collar Crime Charges in Raleigh

In order for the prosecutor to be successful in convicting you of a white collar crime, they will need to be able to prove your guilt beyond a reasonable doubt. Part of this process is the intent to commit a crime. 

One of the more common types of defenses used in white collar crime cases is arguing the lack of intent. Without the intent to commit the crime, the prosecutor will find it difficult to prove their case.

This is just one of the defenses used in white collar crime cases in Raleigh. Your lawyer will need to carefully examine the details of your case in order to determine which defensive strategy is most likely to produce favorable results. 

Raleigh White Collar Crime FAQ

Facing misdemeanor or felony white collar crime charges can be intimidating, as the consequences are often severe. But the more you know about what charges you’re facing, what to expect next, and how the criminal defense process works, the better off you’ll be. 

Below, we’ve answered a few common questions our former clients posed regarding white collar crimes in Raleigh. If you have any additional questions, you can contact our office to schedule a case evaluation.

Why do they call it a white collar crime?

White collar crimes are named as such because of the fact that they are committed by white collar or business professionals. This is in contrast to blue-collar crimes, or crimes committed by the working class. 

Are white collar crimes federal crimes?

Any instance of white collar crimes that occur only in the state of North Carolina are considered state-level crimes as opposed to federal. But if the crime in question spanned multiple states, then the accused party could reasonably expect their case to be prosecuted at a federal level. 

Should I accept a plea agreement?

It is difficult to say whether accepting a plea agreement is in your best interests without having reviewed the circumstances of your case. Plea agreements are often a good option if the evidence against you is compelling and the penalties severe. 

But they are not always your best option. Your trusted white collar crime lawyer in Raleigh should review your plea agreement before you make your decision. 

Contact a White Collar Crime Lawyer in Raleigh

If you have been arrested and charged with a white collar crime, get expert assistance from an experienced Raleigh white collar crime lawyer at The Chetson Firm. Schedule your initial consultation to discuss your defense strategy when you call 919-352-9411 or complete the quick contact form below.



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