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CONTACT US |
11755 Wilshire Blvd., 15th Floor
Los Angeles, California 90025
Phone: 310. 477. 2100
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Los Angeles, California,
Criminal Defense Attorneys:
White Collar Crimes
World renowned White Collar Crimes Los Angeles Criminal Defense
Attorney, Jeffery K. Rubenstein, Esq., is one of Los Angeles,
California's top Criminal Defense Lawyers. The criminal defense
attorney, who practices in Los Angeles, is one of California's top
Criminal Defense Attorney's and has successfully defended White Collar
criminal cases for over 15 years. As a former Los Angeles Deputy District
Attorney, the California Criminal Defense Attorney knows how to best
represent your criminal case- we have singular and extraordinary insight
as to how White Collar Theft Crime cases are built by the Prosecution
The Los Angeles, California Criminal Defense Attorney,
has one of the best records assisting clients who have been charged with
a White Collar Crime. The internationally sought-after Criminal Defense
Attorney and his team of top Criminal Defense Lawyers have extensive
experience and knowledge of the California criminal justice system,
which enables us to help our clients make the best decisions about your
specific White Collar Crime case.
The Criminal Defense Attorneys of Jeffery K. Rubenstein,
Esq., located in Los Angeles, are considered "as good as it gets" White
Collar Crime criminal defense lawyers who practice exclusively in the
area of criminal defense and specialize in all types of criminal matters
in the state of California.
Our dedicated criminal defense trial lawyers
provide superior legal representation for White Collar Crimes in defense of the accused. These
best in class California Criminal Defense Attorneys serve in every
county throughout the State of California. Our Los Angeles Criminal
Defense Attorneys has successfully defended:
Bank Fraud: To engage in an act or pattern of
activity where the purpose is to defraud a bank of funds.
Blackmail: A demand for money or other
consideration under threat to do bodily harm, to injure property, to
accuse of a crime, or to expose secrets.
Bribery: When money, goods, services,
information or anything else of value is offered with intent to
influence the actions, opinions, or decisions of the taker. You may be
charged with bribery whether you offer the bribe or accept it.
Cellular Phone Fraud: The unauthorized use,
tampering, or manipulation of a cellular phone or service. This can be
accomplished by either use of a stolen phone,or where an actor signs up
for service under false identification or where the actor clones a valid
electronic serial number (ESN) by using an ESN reader and reprograms
another cellular phone with a valid ESN number.
Computer Fraud: Where computer hackers steal
information sources contained on computers such as: bank information,
credit cards, and proprietary information.
Counterfeiting: Occurs when someone copies or
imitates an item without having been authorized to do so and passes the
copy off for the genuine or original item. Counterfeiting is most often
associated with money however can also be associated with designer
clothing, handbags and watches.
Credit Card
Fraud: The unauthorized use of a credit card to
obtain goods of value.
Embezz1ement:
When a person who has been entrusted with money or property appropriates
it for his or her own use and benefit.
Environmental Schemes: The overbilling and
fraudulent practices exercised by corporations which purport to clean up
the environment.
Extortion: Occurs when one person illegally
obtains property from another by actual or threatened force, fear, or
violence, or under cover of official right.
Forgery:
When a person passes a false or worthless instrument such as a check or
counterfeit security with the intent to defraud or injure the recipient.
Health Care Fraud: Where an unlicensed health
care provider provides services under the guise of being licensed and
obtains monetary benefit for the service.
Insurance Fraud:
To engage in an act or pattern of activity wherein one obtains proceeds
from an insurance company through deception.
Investment Schemes: Where an unsuspecting
victim is contacted by the actor who promises to provide a large return
on a small investment.
Kickback: Occurs when a person who sells an
item pays back a portion of the purchase price to the buyer.
Larceny/Theft: When a person wrongfully takes
another person's money or property with the intent to appropriate,
convert or steal it.
Money Laundering: The investment or transfer
of money from racketeering, drug transactions or other embezzlement
schemes so that it appears that its original source either cannot be
traced or is legitimate.
Welfare Fraud: To engage in an act or acts
where the purpose is to obtain benefits (i.e. Public Assistance, Food
Stamps, or Medicaid) from the State or Federal Government.
In any White Collar Criminal case, it is the duty of prosecutors to
prove beyond a reasonable doubt that the accused is guilty of the
charges. As skilled California Criminal Defense Lawyers we work
aggressively to protect your Constitutional rights through all phases of
a case.
White-collar crimes in California tend to involve professional people
who have made an inappropriate decisions. The evidence of
white-collar crimes is often very complex so it can be difficult
determining who is criminally responsible, and authorities may accuse an
innocent person. These investigations often come to light prior to the
government even being apprised by the victim. We can often intercede and
prevent the case from being referred to the government for criminal
prosecution. Many of these cases are filed in federal court and the
stakes are very high.
In California, almost all White Collar Crimes tend to involve thousands
of dollars in value stolen, and the defendant can face serious charges,
usually in Federal court, and even a lengthy prison sentence. Our top
Los Angeles White Collar Crime Defense Attorney may need to ask an
professional forensic economist, accountant or other financial expert to
evaluate whether or not the prosecution has enough solid evidence to
make a legitimate case against you. The financial expert will often
identify errors in the bookkeeping and accounting records, or show how
the prosecution's interpretation of these records is flawed. Bringing
reports of your experts to the attention of police or prosecutors can
oftentimes result in the acquittal of your case.
For legal assistance or to discuss your criminal charges with an
experienced California Certified Criminal Defense Attorney in
confidence, please schedule a free initial consultation, anytime
of the day, seven days a week, to determine how the law offices
of Los Angeles Criminal Defense Attorney, Jeffery Rubenstein,
Esq. can best help your criminal case by phoning our LA Criminal
Defense Law Firm at 310-477-2100 or simply fill out our online form on our
Contact the
California Criminal Defense Attorney page.
If you have been accused of a White Collar Crime in Los Angeles or
anywhere in California, and are seeking an experienced "best in class"
White Collar Crime lawyer, Los Angeles Criminal Defense Attorney,
Jeffery Rubenstein, Esq. and his team of top Criminal Defense Lawyers
are the best attorneys in the state of California to handle your White
Collar Crime case.
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