Los Angeles White Collar Crime Attorney
About White Collar Crimes
White collar offenses, similar to certain drug crimes can be investigated for many weeks or months before you are charged. Commonly, your first hint that you may be under investigation is when you receive a grand jury subpoena or state or federal authorities contact you in order to ask questions about your activities.
If either of these has happened to you, it is important to immediately contact an experienced Los Angeles criminal defense lawyer from our firm. Statements that you make or any documents that you provide can be used against you. At times, actions by authorities are "fishing expeditions," designed to see what they can find and it is our job to bring a halt to such efforts.
An attorney from Law Offices of David D. Diamond can quickly meet with you to assess the situation. The best course of action can then be determined to head off any attempts to arrest you or obtain information which can later be used to try to convict you of a white collar crime.
Types of White Collar Crimes
A white collar crime is one in which there is no threat or use of force or violence. Normally, it refers to crimes committed by businessmen, corporate executives and other professionals but any person can be tried and convicted of a white collar crime. Taking or obtaining property or money in an unlawful way is the key element of any white collar crime. Common types of these offenses are tax crimes, fraud, embezzlement, various computer crimes, bankruptcy fraud, bribery, obstruction of justice, perjury, counterfeiting, identity theft and bank fraud.
You will face either state or federal prosecutors when you are charged with a crime of this nature. If you are found guilty, you face restitution to the victims for the money or property that was taken plus lengthy terms of incarceration.
Our firm works to prevent you having to appear before a grand jury and to stop investigators from pursuing their course of action. If you have been charged already, it is important that you talk to your attorney only and do not "cooperate" with the thought that it will stop you from being charged. Let our knowledge and experience work to your benefit.
Contact a Los Angeles white collar crime attorney to learn how white collar crime charges can be successfully resolved. Schedule your free initial case evaluation today.
Client Testimonies
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I've seen a lot of attorneys throughout my years, and I have to say you're one of the best I've seen.
“I've seen a lot of attorneys throughout my years, and I have to say you're one of the best I've seen. I thought you were organized, you were prepared, you had great arguments, you had a great composure with this jury. Your legal research was spot on.”
- Los Angeles Superior Court Judge, Compton Branch, Robbery-Gang Trial -
Thank you so much for all of your help!
“Thank you so much for all of your help! I hope none of our family has to go through an appeal, but if they do, with great confidence, I would be happy to recommend you! Thank you again!”
- C.M. -
I would like to thank you for your professionalism, dedication and favorable results in my case.
“I would like to thank you for your professionalism, dedication and favorable results in my case. I appreciate knowing and being able to count on your firm. If I ever need your services in another case, I will not hesitate to call you.”
- E. S. -
I am sure glad that I had David Diamond on my side.
“As a peace officer, I never imagined that someone would attempt to serve me with a restraining order, but I am sure glad that I had David Diamond on my side. I cannot thank you enough, David. I would recommend the services of David Diamond to everyone.”
- A.P. -
Dave proved to be not only very competent but also very aggressive on my behalf.
“Great Job, Dave! You will always be my first call... But in fairness, I hope I will never need your services again.”
- Rob P.
Real Results
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DUI Dropped, Reduced to Exhibition of Speed .09 BAC
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Reduced to Reckless Driving .12 BAC
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DUI Dropped, Reduced to Exhibition of Speed .13 DUI
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Set Aside, No Action Taken .14 BAC
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DUI dropped, Reduced to Exhibition of Speed .14 BAC
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DUI Dropped, Reduced to Exhibition of Speed .14 BAC
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DUI Charges Dropped .14 BAC
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Reduced to Exhibition of Speed, No Jail Time .14 BAC, Street Racing, Speeding (over 100 MPH), DUI
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Reduced to Reckless Driving .16 BAC
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Charges Reduced, No Jail Time .18 BAC/Third Time DUI