Minneapolis Theft Lawyer & White Collar Crimes Defense
Being charged for a crime is a confusing and sometimes debilitating experience. If convicted, you could be facing jail time, fines, probation, or other court-ordered consequences that can affect your life in significant ways. Charges against you can take the form of a misdemeanor, gross misdemeanor, or a felony. It is critical that you get the representation you need as quickly as possible.
Jennifer Speas, Minneapolis criminal defense attorney, knows Minnesota laws and can use her knowledge to secure the best possible outcome for your case. She graduated from Drake Law School and focused on state and federal criminal defense. Ms. Speas is a Super Lawyer nominee, and is featured in “Who’s Who in Criminal Defense.” She is also a member of the Amdahl Inn of Court and the National Association of Criminal Defense Lawyers. Call Ms. Speas today to allow her to begin aggressively fighting the charges brought against you.
White Collar Crimes and Theft in Minneapolis/St. Paul
Those who are convicted of white collar crimes or theft can lose the opportunity of getting a job; renting an apartment; obtaining a professional license, or acquiring a student loan. Since the stakes are raised when fighting these types of charges, obtaining a knowledgeable and experienced lawyer is certainly in your best interest. Minneapolis/St. Paul lawyer, Jennifer Speas is licensed to defend your case in federal and state courts.
With the assistance of an aggressive and highly-educated attorney, your charges may be reduced, your penalties may be minimized, or your charges could be eliminated altogether. Both state and federal courts take white collar crimes seriously. At times, the courts are willing to spend more money on the prosecution of such cases than the amount of the money taken in the crime. The courts want people to know that if they commit a crime of this kind, they will be caught and imprisoned if necessary.
Simply being charged with such a crime will damage your reputation and your business standing. Once your good name has been sullied, it is next to impossible to get it back.
What are Theft/White Collar Crimes?
White Collar Crimes, sometimes called corporate crimes, normally refers to a financially-motivated, non-violent crime committed by businesses and government professionals. Specific crimes can include:
- Credit card fraud
- Identity theft
- Internet crimes
- Wire fraud
- Money laundering
- Financial fraud
- Mortgage fraud
- Insurance Fraud
- Mail and wire fraud
Several of the crimes on this list include the word “fraud.” Fraud is a serious crime, as well. Fraud, like white collar crimes, usually involves a breach of trust, deceit, manipulation, and concealment. Any case that centers around fraud is going to need the skillful preparation of an experienced attorney during the investigative stage. You will need a lawyer who:
- Has a thorough knowledge of how the government builds a case
- Can and has successfully defended white collar crimes
- Possesses the resources necessary to handle such a case
Often, fraud cases are won or lost during the investigative stage. This is why you need a Minneapolis criminal attorney who is up-to-speed regarding fraud defense. Otherwise, you risk hefty fines and possible federal jail time.
Who can be at Fault in a White Collar Crime?
Perpetrators of white collar crimes are often:
- Stock traders
- Business employees
- Business executives
- Corporate board members
- Officers of a business
- Directors of companies
- Computer scammers
- Organized crime members
- Mail fraud deceivers, and more
What Kind of Damages or Recovery are Involved in White Collar Crimes?
In legal terms, damages are the resulting losses based on someone perpetrating a crime against another individual or entity. In most cases, victims of white collar crimes suffer the loss of savings, loss of a business, or loss of investments. These crimes can take place in small, medium, or large businesses. They can damage corporations and employees, alike.
How Can White Collar Crimes be Defended?
Like any other area of criminal law, those accused of white collar crimes have several defenses available. The most common defense is a lack of required intent to commit the crime.
- An intent, in the case of a crime, is a subjective state of mind that must accompany the acts of certain crimes to constitute a violation. Another legal term for intent is scienter or intent or knowledge of wrongdoing.
- Entrapment is another common defense. This word describes a situation where a government agent talks a person into committing a crime that they would otherwise never have committed. It is not unusual for authorities to use undercover agents to get information about white collar crimes.
- Duress is the legal word that denotes that a person was forced by someone else to commit the crime. It may also work to a defendants’ benefit if he or she was:
Defense of Theft in the Minneapolis and St. Paul Metro Area
White collar crimes are categorized as a type of theft, but most often are likely to involve some type of fraud or financial gain. Investigations into these kinds of cases can involve all sizes of businesses, all types of corporations, and every type of employee. Additionally, there are several types of theft crimes. If you are accused of theft or white collar crime, seek the assistance of a capable, successful, seasoned attorney. Jennifer Speas meets these standards ideally and has the experience to back her up in court. Reach out as soon as possible to ensure that your rights and concerns are addressed.
Contact A Minneapolis Theft Lawyer
There are many types of theft crimes. If you are accused of any one of them, it’s imperative to seek the representation of an experienced attorney. Jennifer Speas has over 20 years of experience successfully defending clients throughout Minneapolis, St. Paul, and the entire Twin Cities against theft charges. To learn more about how the Speas Law Firm, P.A. can help you, call today at 612-333-6160 to request a initial consultation.