White Collar Crimes Lawyer in San Antonio
White-collar crimes are financially motivated offenses often associated with businesspeople and politicians. While bloodless, these crimes are not victimless, even robbing individuals of their life savings. Texas imposes significant penalties for white-collar offenses. The severity of your punishment depends on several factors, and mitigating circumstances can help you receive a more lenient sentence.
At The Cook Law Firm & Associates PLLC, our San Antonio white-collar crimes attorney knows that criminal charges can be daunting. As a seasoned litigator, Attorney Justin D. Cook is prepared to defend your interests. His knowledge, experience, and skill have helped numerous white-collar crime defendants achieve favorable results.
White Collar Crimes Our Firm Handles
Our firm has experience handling the following types of white-collar crimes:
Money Laundering
Money laundering is the act of concealing illegal funds and integrating them with “clean” money to fund further criminal activity. The value of the funds will determine the severity of punishment. Under the Texas Penal Code, funds valued at $300,000 or greater are punishable by five to 99 years in prison, or life, and up to $10,000 in fines.
Identity Theft
Possessing, obtaining, or transferring a person’s identifying information to another without the owner’s permission with intent to harm or defraud is known as identity theft. Under Texas law, the severity of your penalty depends on the number of items stolen. For instance, stealing 50 or more items is charged as a first-degree felony.
Mortgage Fraud
Mortgage fraud is giving false information to obtain a loan on a property. Under Texas Code §32.32, any amount over $2,500 is punished as a felony. Mortgage amounts of $150,000 but less than $300,000 are punished as a second-degree felony, with amounts of $300,000 or more punished as a first-degree felony. A second-degree felony comes with a prison sentence of two to 20 years, along with a potential $10,000 fine.
Insurance Fraud
A person who provides misleading or false information to an insurance company with the intent of defrauding the insurer has committed insurance fraud. Under the Texas Penal Code, the offense can range from a Class C misdemeanor to a first-degree felony. The charge depends on the value of the claim. There is a caveat, as you will be charged with a first-degree felony if the commission of the offense places anyone at risk of serious bodily harm or death, regardless of the claim value.
Individualized Defenses are Needed in White Collar Crime Cases
White-collar crime charges are based upon assessing financial documentation, digital records, and gathering witness statements. Financial documentation can range from bank records, tax returns, and corporate filings. Any discrepancies in this paperwork can cause investigators to place their focus on you. The Attorney General’s Office has a division that investigates white-collar crimes.
Given the resources employed to dig up incriminating evidence against you, you need someone fighting for you. Our San Antonio white-collar crimes attorney will conduct an independent investigation to determine what really happened. Even if we find convincing evidence, we can show whether you played a minor role, have no priors, or are willing to cooperate with a government investigation. This may allow us to strike a favorable plea bargain with the prosecution, significantly reducing your time behind bars.
Reach Out to Our San Antonio White Collar Crimes Attorney Today
If you are currently under investigation for a white-collar crime, do not hesitate to contact our San Antonio white-collar crimes lawyer. At The Cook Law Firm & Associates PLLC, we tailor each case based on your specific circumstances, never using a one-size-fits-all approach. To get started, contact our office online or by calling (210) 740-0281 to schedule your consultation.