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White Collar Crime - An Overview

It is a common misconception that individuals convicted of white collar crimes serve prison terms in jails that have "country-club" settings. The truth is far different —minimum-security facilities are not pleasant homes, and those sentenced to longer prison terms usually go to higher-security prisons. To have the best chance at avoiding or minimizing a prison sentence, contact an experienced white collar criminal defense attorney immediately.

Arrested for a White Collar Crime in the Elgin or Aurora Area?

I am criminal law attorney Brian J. Mirandola. As a former prosecuting attorney of fraud, embezzlement and other white collar crimes in Kane County and Chicago's western suburbs, I have seen many very intelligent, hard-working people get caught up in ID theft and other forms of fraud. I will not make empty promises about the outcome of your case, except to say that I will strive to get you the best possible outcome under the circumstances. My law firm is ready to help. Let us start working together.

I invite you to learn more about white collar crime on this page. Contact my law firm in Elgin, Illinois, to schedule a free consultation.

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As a former prosecutor, I know that many people do not intentionally commit a major fraud or embezzlement offense. One thing leads to the next and suddenly you find yourself talking to the police. The law office of Brian J. Mirandola is ready to help

Under investigation? Do not wait for the police and prosecutors to make an arrest and file formal charges. Call the law office of Brian J. Mirandola to speak with a lawyer as soon as you think you may be in trouble.

White Collar Crime - An Overview

Crimes that do not involve physical violence, and that relate largely to financial matters, are often called white collar crimes. White collar crimes involve most of the same legal principles as do other crimes, and people charged with white collar crimes have the same rights and protections as defendants accused of other crimes. On the other hand, white collar offenses are often complex, and involve numerous complicated legal and factual issues. The possible penalties include fines, prison sentences, restitution and criminal forfeiture. If you have been charged with a white collar crime, it is essential that you seek legal counsel from an experienced white collar criminal defense attorney at Law Offices of Brian J. Mirandola in Elgin at once so that you can preserve your rights and protect your future.

What is White Collar Crime?

The phrase white collar crime was first used by Edwin Sutherland in 1939 during a speech to the American Sociological Society. He defined white collar crime as a "crime committed by a person of respectability and high social status in the course of his occupation." Today, white collar crime refers to illegal offenses that are generally committed in the business or professional setting (white collar versus blue collar jobs) to achieve financial gain. They are essentially "paper crimes" in which the perpetrator uses deceit to obtain money, property or some professional advantage. White collar crime encompasses a number of offenses including mail fraud, embezzlement, securities fraud, tax evasion, conspiracy, Racketeer Influenced and Corrupt Organizations Act (RICO) offenses, financial crime, public corruption and bribery.

White Collar Criminal Investigation

The investigation of a white collar crime can be a long, involved process, and may go on for months or years. A person may be one of the targets of a criminal investigation, and not know it until formal charges are filed. Defense lawyers should become involved in the matter as early as possible, as soon as a person suspects he or she may be involved in an investigation, even as a witness. In many cases, the prosecutor will use a grand jury to investigate and gather information. The complex nature of a white collar criminal prosecution means that a person's potential exposure may not be clear in the early stages of the investigation. Many white collar criminal defendants have had their cases damaged by something they said or did in the early stages of an investigation, before they were targeted or suspected. A defense lawyer should certainly be consulted before any meeting with law enforcement, however innocuous it may seem.

Criminal Defense Attorneys Can Negotiate Plea Agreements

Sometimes, after a person is charged with a crime, the charges will be dropped as a result of the defense attorney's negotiations with the prosecutor. In other cases, the prosecutor will agree to drop the more serious charges if the defendant agrees to plead guilty to lesser charges, or to cooperate with an ongoing investigation. The criminal defendant always has the final word, however, on whether to accept a plea agreement.

If the defendant is convicted of a crime, he or she may receive probation, have a fine imposed, be ordered to perform community service, be ordered to make restitution or pay back the losses caused by the criminal acts, be sentenced to prison or be sentenced to some combination, depending on the severity of the crime. An experienced white collar criminal defense attorney can work with the prosecutor to negotiate a deal that provides for the least severe punishment. If no deal is worked out, he or she can zealously represent the defendant in court, attempting to prove to the jury that the prosecutor cannot prove beyond a reasonable doubt that the defendant committed the crime.

Conclusion

Being accused of a crime is a frightening and stressful event. A charge of a white collar crime imposes extra stress, since a person's professional or business integrity is often at issue. It makes sense to secure competent and knowledgeable counsel who can help streamline the criminal justice process, provide zealous representation and minimize the impact on the criminal defendant's life. If you or someone you know has been charged with committing a white collar crime, do not delay in contacting an experienced white collar criminal defense attorney at Law Offices of Brian J. Mirandola in Elgin.

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DISCLAIMER: This site and any information contained herein are intended for informational purposes only and should not be construed as legal advice. Seek competent legal counsel for advice on any legal matter.

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