Being accused of a white collar crime in North Carolina is serious and should be handled by a professional who can help you build a strong defense.
King Law is a criminal defense law firm with experience helping clients who are facing charges for white collar crimes in North Carolina. We understand that going up against the justice system can be overwhelming. That is why we are passionate about building relationships with our clients as we help them throughout the legal process. When you work with one of our North Carolina white collar crimes lawyers, you will receive dedicated and award-winning representation. Our goal is to protect you and your rights as you pursue the second chance you deserve.
What Is a White Collar Crime?
White collar crimes are often confused with being the same as theft crimes. While these crimes are closely related to theft, white collar crimes are defined by the fact that, typically, there is a component of organized financial theft by a person who is in a position of power or trust that sets them apart from other individuals employed by a business. White collar theft is always financially motivated and, in most cases, is nonviolent. However, there are cases where extortion and blackmail have been components to the crime.
While white collar crimes do not typically involve violence, that does not mean that the penalties will not be severe. In fact, the reality is quite the opposite. These types of crimes pose a significant threat to financial institutions, law enforcement, and government entities resulting in severe penalties charged at the federal level.
Common White Collar Crimes in North Carolina
If you have been accused of a white collar crime in North Carolina, you may be facing serious charges at the state level. Common white collar crimes committed in North Carolina include:
This white collar crime is defined as the act of withholding assets for the purpose of conversion of these assets. This crime may be committed by a person or persons who were trusted to use those assets for a specific purpose. This type of financial fraud may result in steep monetary fines and restitution or a prison sentence.
Financial Transaction Card Theft
A person may be charged with financial transaction card theft in North Carolina if they take, obtain, or withhold a debit or credit card without the card holder’s consent with intent to use, transfer, or sell the card. This type of crime is considered a Class I felony and may result in severe penalties.
Financial Identity Fraud
When a person knowingly obtains, possesses, or uses the identifying information of another person who is alive or dead with the intent to fraudulently represent that person for their own gain, it is a serious crime. The identifying information that may be fraudulently used includes:
- Social security number
- Tax identification number
- Driver’s license or passport number
- Financial account numbers
- Digital signatures
- Parent’s legal surname before marriage
Financial identity fraud involves basically any personal information that can be used for monetary gain.
Trafficking Stolen Identities
Considered a Class E felony, this white collar crime occurs when a person sells, transfers, or purchases another person’s identifying information.
The white collar crime of forgery includes counterfeiting and forgery of notes, checks, and other securities.
Crimes that fall under the umbrella of fraud include:
- Fraudulent or deceptive advertising
- Filing a false lien or encumbrance
Fraud is a broad topic, and many white collar crimes fall under this category.
This crime is an illegal attempt to avoid paying taxes. Tax evasion may be committed by an individual, corporation, or trust.
Contact a North Carolina White Collar Crimes Lawyer for Help
If you have been accused of white collar crime in North Carolina, you may be facing costly fines, jail or prison time, and other severe penalties. To get help with your defense, contact a North Carolina white collar crimes lawyer who may be able to help.
The white collar crimes lawyers at King Law believe in helping our clients in North Carolina by building strong relationships and providing them with the trusted legal counsel they deserve. Our award-winning legal team is passionate about protecting you and your rights. To schedule a consultation, fill out our contact form or call (888) 748-5464.