Fraud & Economic Felonies
Economic “white collar” felonies include a wide range of felonies, such as Anti money laundering, Tax evasion, fraud, bribery and much more. The punishment is severe even in case that the defendant has no previous criminal record. Also, heavy fines are imposed and the prosecution can hold and seize valuable property that was purchased with the felonies profit. Being convicted on economic felonies can cause extreme damage.
Therefore, being a suspect of these felonies, requires to get legal representation by an attorney who expertises in ‘white collar” felonies, starting with the the police investigation and further on at the pre trial hearing in the prosecution office.
Professional legal representation can seldom prevent being indicted, close the case or reach a favorable plea agreement that consists easier punishment, as community work or suspended sentence.
In bribery felonies, the receiver is a public servant. It is not only dealing with elected officials, but with any state, municipality or public corporations employee, even low key ones. The bribery giver is a private person or corporation, that sends the receiver valuable gifts or money, with the scope of acting in his behalf in the course of his public work. In these kind of felonies, the limit between right and wrong is extremely fine and easy to brake, especially when there is personal acquaintance between the two parties. The sentencing can be severe and includes imprisonment, heavy fines and dismissal of the bribery receiver from public office.
Weisbuch Law Firm is extremely experienced in “white collar” economic and bribery felonies, that require professionalism and deep understanding of the evidence file, which is usual vast and complex. Among Weisbuch Law Firm precedents:
* The Supreme Court canceled the criminal conviction following a plea agreement in a bribery of Public Health officials case.
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