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Marietta White-Collar Crime Defense Attorney

Have you been charged with a white-collar crime in Marietta? The Waltman Firm can offer you solid Marietta white-collar crime defense. Book an appointment with us today.

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The Waltman Firm: Your White-Collar Crime Lawyer in Marietta, GA

White-collar crime involves a broad range of financial crimes. These are generally non-violent offenses, often carried out by high-salaried professionals, involving fraud, deceit, or abuse of trust to obtain financial gain.

White-collar crime convictions can have life-changing consequences such as hefty fines, lengthy prison sentences, and permanent harm to your reputation and professional life. The legal system can be intimidating, and white-collar criminal prosecutions can be complex. A skilled first-offense lawyer will use their criminal law knowledge and skills to help you navigate the legal process and safeguard your rights.

At The Waltman Firm, we are more than just defense attorneys. Our white-collar crime attorney has experience with the local courts, prosecutors, and investigative strategies in this area. We provide knowledgeable legal representation and relentlessly pursue justice for criminally accused residents in Georgia.

Understanding White-Collar Crimes

Definition and Examples of White-Collar Crimes

Here in Marietta, GA, we see a mix of white-collar crimes reflected in our local economy and community. Whether it’s construction fraud impacting local businesses or identity theft targeting residents, understanding these specific types of financially-motivated crimes is crucial for recognizing potential accusations and seeking legal help.

Common Types of White-Collar Crimes

Embezzlement

You have been put in charge of company credits; perhaps you’re a bookkeeper or even a manager. It is embezzlement when you use such company funds for personal needs, such as paying bills or buying things without proper authority (OCGA § 16-8-4). 

Fraud

This term includes many activities to deceive someone out of money. For example, this can be done by producing fake invoices so that you receive payments for services not rendered, using bait-and-switch tactics in sales, or making false claims in insurance. In other words, the main aim is intentionally making someone surrender their money or something else through cheating. Fraud manifests in different ways, including identity fraud (OCGA § 16-9-121) and securities fraud.

Money Laundering

Let’s say you illegally acquire money by drug trafficking or embezzlement. Making these illegitimate gains look legal is money laundering. Sometimes, this involves intricate systems like channeling the dirty cash through various bank accounts, investing it into what appears to be legitimate businesses, or using fictitious companies. The idea is to conceal where the income came from but enjoy profits obtained (OCGA § 7-1-912).

Insider Trading

Think about a situation where you have access to confidential information concerning a company, such as upcoming mergers and product launches. If an individual uses such information to obtain personal benefits from selling stocks or securities with an unfair advantage over other investors, this behavior would constitute insider trading (OCGA § 10-5-51).

Bribery

This means offering anything valuable, such as cash, presents, or even favors, in return for favors to people holding powerful positions (OCGA § 16-10-2). For example, a CEO may bribe government officials to get licenses, a salesperson may offer bribes to get contracts, or a student may try to bribe a teacher in exchange for good grades.

The Legal Implications of White-Collar Crimes

White-collar crimes might seem abstract, but the consequences are not. Conviction can result in substantial penalties that not only affect your finances but also your earning capacity. Depending on the magnitude of the crime, one can end up spending months or years in prison.

Apart from money matters, it can endanger your professional reputation and licensing, threatening your career prospects. These repercussions can be life-altering on a personal and professional level.

Investigations Can Be Complex

Unlike a straightforward crime scene, white-collar offenses involve unraveling complicated financial records, dissecting intricate transactions, and interviewing countless witnesses. Forensic accounting and meticulous analysis are key tools in these cases. Engaging a skilled misdemeanor lawyer can make all the difference in such cases.

The Importance of Understanding State and Federal Laws

The legal landscape surrounding white-collar crimes can be a labyrinth. What might seem like a local issue could have federal implications or vice versa. Overlapping jurisdictions and varying laws add another layer of complexity.

Having a lawyer well-versed in state and federal laws ensures your defense strategy tackles every angle and protects your rights across all legal boundaries. Additionally, your attorney can advise you about the possibility of being charged with other financial crimes in different jurisdictions and the potential implications of a conviction.

Building a Strong Defense Strategy

Uncovering the Truth: In-Depth Investigation

Our mission isn’t just legal defense; it’s truth-seeking. We leave no stone unturned, delving deep into your case and looking at every detail, document, and witness statement. To form a solid defense, we undertake an in-depth investigation that enables us to pinpoint prosecution weaknesses and uncover potentially exonerating evidence.

Evidence

Every bit of information counts. From contracts to emails to financial transactions, we study carefully all available evidence. Using our years of experience, we can use the evidence to properly convey your narrative and create doubt on the prosecution’s case, maximizing its effect on the judge or jury.

Tailored Defense

No two cases are alike. Since every client’s situation differs, so does our approach. In this regard, we develop individualized defenses based on the unique circumstances of your case. We explore all possible legal arguments and available defenses, including mistaken identity, lack of intent, or entrapment.

Navigating the Legal System With The Waltman Firm

You may feel overwhelmed and lost in a complicated legal system when faced with white-collar charges. At The Waltman Firm, we offer more than just a defense; we are your trusted companions in this challenging journey.

Why Choose Us?

  • Track Record: We have a strong track record of successfully defending white-collar charges and securing favorable outcomes for our clients.
  • Personalized Approach: Each case is unique, and we create personalized strategies to suit your specific needs and goals.
  • Open Communication: We believe in transparency throughout the process. At The Waltman Firm, we will keep you updated at every stage of the process.
  • Thorough Investigation: We take everything seriously and utilize cutting-edge investigative methods and professional resources, creating a robust defense.

Partner With The Waltman Firm for Your Criminal Defense Needs

Have you been accused of a white-collar crime? Facing criminal charges can be daunting, but you are not alone. The Waltman Firm offers skilled representation to clients facing white-collar charges.

Don’t wait until the situation escalates. Let us listen to your story, answer your questions, and confidently help you through the legal process. Contact us today to schedule a free consultation.