Santa Ana White Collar Crime Attorney

Defending Against White Collar Crimes in California

Moises Aguilar, Attorney at Law handles a wide variety of white collar crime charges in Santa Ana and throughout all of Orange County. If you or a loved one is under investigation for a white collar crime or has already been charged with this offense, you need to speak to us as soon as possible so that we can begin taking legal action on your behalf. Time is of the essence when it comes to white collar crime cases and the more time we have to prepare a defense on your behalf, the better the chances will be of beating your charges.

White Collar Crimes Defined

When a non-violent crime is committed in a business environment and involves money or property, it is typically considered to be a "white collar crime." The term white collar crime was first used in the 1930s but is now widely known and encompasses a wide range of criminal offenses, some of which include fraud, embezzlement, extortion, forgery, bribery, money laundering and insider trading. The people who typically end up facing white collar crime charges are employees who deal with money and are in positions of trust, such as accountants, bookkeepers, payroll clerks, managers, etc.

Contact Our White Collar Crime Attorney in Santa Ana Today

If you are facing charges of a white collar crime, we can try to help you overcome this difficult legal situation. Need a lawyer for your criminal case in Santa Ana? Attorney Moises Aguilar understands just how much you have at stake and will always handle your case in a serious manner. During the initial consultation, he will begin evaluating your case to find the best way of defending you and throughout the criminal process, will seek a satisfactory resolution.

To find out more about how we can help you, contact Santa Ana white collar crime attorney Moises Aguilar today!