Fairplay White-Collar Crime Defense Lawyer
Custom-Tailored Defense Against White-Collar Crime Charges in Fairplay
Fairplay is a haven for hikers, mountain bikers, and hunters and is the official trout fishing capital of Colorado. Although the town is surrounded by natural beauty and ideally situated for outdoor recreation, Fairplay has plenty of white-collar workers performing clerical, administrative, managerial, or professional services indoors. White-collar crimes carry heavy penalties in Colorado. If you are facing an investigation or criminal charges, speak with an experienced Fairplay criminal defense attorney as soon as possible.
At Whitaker & Penix, LLC, we offer years of legal experience and knowledge at your disposal. As former prosecutors, we use that experience to advocate for clients in criminal matters. Attorney Kylie Whitaker has been named among Colorado Rising Stars by Super Lawyers. Attorney Ehren Penix has never lost a jury trial or appeal and is dedicated to giving each case personalized attention. We offer individualized care to our clients and explain your legal options every step of the way.
If you are facing white-collar crime charges, contact us at (970) 368-0602 to arrange a free and confidential consultation today.
What Is White-Collar Crime in Colorado?
White-collar crimes are business-related financial crimes, typically committed for monetary gain and generally non-violent in nature. Although they are not violent, these crimes are not victimless. The FBI conducts complex investigations into white-collar criminal activities, working with law enforcement and regulatory agencies such as the Securities and Exchange Commission (SEC), the Internal Revenue Service (IRS), and the U.S. Postal Inspection Service. A conviction for a white-collar crime in Colorado can have a major impact on your life, socially, professionally, and financially, and on your freedom and future.
Common Types of White-Collar Crimes in Colorado
A wide range of criminal offenses falls into the white-collar crime category. Common examples include:
- Fraud: Theft or misuse of money, supplies, information, equipment, or other resources constitutes fraud in Colorado. Examples include theft of cash on hand, falsifying invoices or travel expense reports, use of procurement cards for the purchase of personal items, and skimming cash receipts. The elements of fraud are an intentional misrepresentation of fact made by one person to another, with knowledge of its falsity, for the purpose of inducing the other person to act upon which the other person relies, resulting in damage or injury.
- Embezzlement: A person in a position of power or trust who has access to someone else’s assets and steals those assets commits embezzlement. Under Colorado law, this crime is charged as theft, with penalties based on the value of assets taken.
- Identity theft: Knowingly possessing or using the personal or financial identifying information of another without permission or lawful authority to make a payment or obtain anything of value is identity theft under state law. Identity theft may be charged as a misdemeanor or a felony, depending on the circumstances.
- Insider trading: Purchasing or selling publicly traded company securities based on non-public material information is insider trading. An insider is a person with access to non-public information about a corporation or stock ownership, equaling more than 10% of the company’s equity. Insiders can legally buy and sell shares, provided the transactions are registered with the SEC.
Consequences of a White-Collar Crime Conviction: How a Fairplay Defense Attorney Can Help
White-collar crimes carry heavy penalties in Colorado, including imprisonment, probation, restitution, and fines. Penalties can be particularly severe for offenses that involve substantial financial loss or threaten public safety.
If you have been accused of a white-collar crime in Fairplay, speak to an experienced criminal defense lawyer right away. Your attorney will be a major asset in protecting your rights, freedom, and future. At Whitaker & Penix, LLC, we will work tirelessly to investigate the allegations made against you and gather the facts in order to cultivate the strongest possible defense and secure a favorable outcome for your case.
Don’t Wait To Safeguard Your Future
When you choose Whitaker & Penix, LLC, you get dedicated, responsive, and effective legal service. Our Fairplay criminal defense attorneys are committed to serving as your trusted allies all the way through.
Our Fairplay white-collar crime defense lawyers bring years of trial experience to every case, as well as an in-depth understanding of local courts throughout the county.
Call us at (970) 368-0602 to learn more about your options under the law.