White collar crime is considered to be crime committed by business people, public officials and professionals through deception. As a rule, they are opposed to street crimes which are usually violent in their nature. White collar crimes are committed to obtain money, property, or services or sometimes to secure some personal or business advantages. White collar crime defendants are usually ordinary people that fail to avoid making impulsive decisions. White collar crimes can be prosecuted at the state level or federal level, or both. And penalties for being convicted of white collar crime typically consist of fines, restitution and, sometimes, prison.
Our firm has a history of successfully handling the defense of clients charged with different white collar crime offenses. We can provide assistance with all white collar crime matters, including Embezzlement, Money Laundering, Mail Fraud, Wire Fraud, RICO Prosecutions, perjury, extortion, larceny, bribery, credit card fraud, computer and internet fraud, insurance fraud, trade, kick-backs, etc.
Emanuel N. Mouganis, LLM, regularly works with prosecutors to favorably resolve cases prior to trial and has successfully gone to trial against them. As well as having an advanced degree in Criminal Law, Mr. Mouganis also has an undergraduate degree in Business Administration and a strong understanding of business operations and accounting practices that provide crucial insight into the defense of these types of cases.
Contact a Knowledgeable Rochester New York White Collar Crime Attorney
If you are being investigated in a white collar crime case, and are in need of a criminal defense lawyer in the Greater Rochester Area of New York, contact the Law Office of Emanuel N. Mouganis to protect your legal rights and get experienced and knowledgeable representation that you deserve.