Colorado Springs White Collar Crimes Attorney

Over a Decade of Successful Results in Colorado

Are you under investigation for a white-collar crime? Obtaining qualified legal representation early is essential to limiting the adverse effects of such criminal charges on your business and reputation.

Our Colorado Springs white-collar crimes lawyer at Gaddis Law has vigorously and successfully represented many individuals and businesses amid criminal investigations.

Our Colorado Springs white collar crimes attorney build effective defense strategies for all types of white-collar crimes, including:

• Corporate fraud
• Embezzlement
• Extortion
• Ponzi schemes
• Bankruptcy fraud
• Conspiracy
• Counterfeiting
• Credit card fraud
• Forgery
• Identity theft
• Tax evasion
• Money laundering

Call our Colorado Springs white collar crimes lawyer at (719) 553-5766 now for reliable legal advice and dependable representation. We’re also available online.

Understanding Fraud Charges in Colorado

There are several types of offenses that can be categorized as fraud – but what is fraud? Fraud occurs when an individual or organization intentionally provides untrue information for the sake of gaining an unfair benefit for themselves, and which leads to another suffering loss of money or property due to relying and acting upon the falsified information.

Colorado Penalties for White Collar Crimes

The punishment for fraud and white-collar crimes is dependent on several factors. These include the nature and value of the property involved, the defendant’s relationship to the victim, and whether the offender had a fiduciary duty to the harmed party.

When charged as a misdemeanor, the offense can result in a maximum fine of $5,000 and up to 18 months in jail. Felonious white-collar crimes are punished more severely. Potential penalties for a felony include a fine of up to $1,000,000 and a maximum jail sentence of 24 years in prison.

Get an Aggressive White Collar Crimes Lawyer on Your Side

No matter what type of fraud you are being accused of, Gaddis Law is here to help. Our Colorado Springs white-collar crimes attorney is prepared to do whatever it takes to get your charges reduced or dismissed altogether and keep your reputation intact.

If you have been accused of a white collar crime in Colorado, contact us today at (719) 553-5766 for a free consultation