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White-Collar Crime

White-Collar Criminal Defense Attorney

Beaumont White-Collar Criminal Defense Attorney

If you are facing white-collar criminal charges such as fraud, identity theft, bribery, writing bad checks, conspiracy, bank fraud, money laundering, deceptive business practices, money laundering, illegal gambling, internet crimes, embezzlement or any other type of white-collar crime in Beaumont, it is essential that you confer with a tough, experienced criminal defense attorney at the first opportunity.

Most people incorrectly assume that white-collar crime is associated with lax sentencing and fines. However, due to the media attention that these types of crimes garner, public outcry has become increasingly intolerant and has forced judges and prosecutors to rethink sentencing guidelines. State and Federal prosecutors are now preparing for white-collar crime cases with the same amount of tenacity applied to violent criminal offenses.

If you have been charged with a white collar criminal offense, your future hangs in the balance and depends largely on the decisions you make. Depending on its severity, convictions for a white-collar crime could potentially incarcerate you for the remainder of your natural life. Call the Law Firm of Galmor, Stovall & Gilthorpe today at (409) 832.7757 for a free consultation regarding your white-collar crime charge.

White Collar Crime Offenses in Beaumont

White collar crimes are usually considered nonviolent and illegal activities that involve deceit, manipulation, breach of trust or concealment. Often the victims of white collar crimes have been so minimally affected they don’t even realize a crime has been committed against them. Some of the most common white collar crimes are listed below:

Forgery Charges in Beaumont

According to Texas Penal Code 32.21, an individual can be charged with forgery if they alter, make, complete, execute or authenticate a writing with the intent to defraud or harm another person. This offense is generally punishable as a Class A misdemeanor, state jail felony or 3rd degree felony.

Insurance Fraud Charges in Beaumont

An individual can be charged with insurance fraud under Texas Penal Code 35.02 if they commit an act in support of a claim for payment under an insurance policy with the intent to defraud or deceive an insurer. This offense can result in a conviction ranging from a Class C misdemeanor to a 1st degree felony.

Credit Card Fraud Charges in Beaumont

An individual can be charged with credit card fraud under Texas Penal Code Texas Penal Code 32.31 if they:

Present a credit card or debit card with the intent to obtain some benefit knowing the card was not his and without the consent of the owner.
Present a credit or debit card with the intent to obtain some benefit knowing the card was expired, revoked or canceled.
Use a fake credit or debit card or fake credit or debit card number with the intent to obtain a benefit.
Knowingly receives a benefit from credit card fraud.
Steal a credit or debit card.
Knowingly receive a stolen credit card with the intent to use it, sell it, or give it to another person who is not the rightful owner.
Sell a credit or debit card and is not the issuer of the card.
Possess a credit or debit card with the intent to use it when he is not the rightful owner and does not have the rightful owner’s consent.
Possess two or more incomplete credit or debit cards that have not been issued to him with the intent to complete the cards without the owner’s consent (This offense is generally punishable as a state jail felony or 3rd degree felony.)
Identity Theft Charges in Beaumont

According to Texas Penal Code 32.51 , an individual can be charged with identity theft if they obtain, possess, transfer or use and of the following the intent to harm or defraud another person:

Identifying information of another person without their consent.
A deceased person’s information that would be identifying if they were alive.
Identifying information of a person who is younger than 18 years old. This charge is generally punishable as a state jail felony, 3rd degree felony, 2nd degree felony or 1st degree felony.
Money Laundering Charges in Beaumont

An individual can be charged with money laundering under Texas Penal Code 34.02 if they knowingly:

Acquire or maintain an interest in, conceal, possess, transfer or transports the proceeds of criminal activity.
Conduct, supervise or facilitate a transaction involving the proceeds of criminal activity.
Invest, expend, receive, or offer to invest, expend or receive the proceeds of criminal activity or funds they believe are the proceeds of criminal activity.
Finances or invests, or intennds to finance or invest funds they believe are intended to further the commission of criminal activity. This offense is generally punishable as a state jail felony, 3rd degree felony, 2nd degree felony or 1st degree felony.

Penalties in Beaumont for White Collar Crime

Chapter 12 of the Texas Penal Code defines the penalties associated with white collar offenses in Texas. Although these are the basic statutory penalties, an individual may receive greater punishments depending on the type of offense they committed, whether they have any criminal history, if the offense was committed against an elderly person, the number of individuals affected by the offense, and the value stolen or used during the commission of the criminal act.

A Class C Misdemeanorwhite collar crime conviction can result in a fine up to $500.
A Class B Misdemeanorwhite collar crime conviction can result in a jail sentence up to 180 days and/or a fine up to $2,000.
A Class A Misdemeanorwhite collar crime conviction can result in a jail sentence up to 1 year and/or a fine up to $4,000.
A State Jail Felonywhite collar crime conviction can result in a jail sentence ranging from 180 days to 2 years and/or a fine up to $10,000.
A 3rd Degree Felonywhite collar crime conviction can result in a prison sentence ranging from 2 to 10 years and/or a fine up to $10,000.
A 2nd Degree Felonywhite collar crime conviction can result in a prison sentence ranging from 2 to 20 years and/or a fine up to $10,000.
A 1st Degree Felonywhite collar crime conviction can result in a prison sentence ranging from 5 to 99 years or life imprisonment and/or a fine up to $10,000.

Federal White Collar Crime Charges in Beaumont

The majority of white-collar criminal offenses can be prosecuted by the state of Texas or by the federal court. Generally speaking, white-collar crimes involving interstate commerce are considered federal crimes.

Some of the most commonly prosecuted white collar federal crimes in Beaumont are listed below.

RICO, or Racketeer Influenced and Corrupt Organizations, is a federal law enacted to punish an individual or group committing two criminal acts associated with racketeering activity within a ten year period as defined under title 18 of the United States Code 1961-1968.
Another common federal crime is mail fraud, which is codified in 18 USC 1341. This offense requires a scheme to defraud someone of money or property through the use of the United States Postal Service or a private mail carrier, such as UPS or Fed Ex.
Wire fraud is similar to mail fraud, but generally involves any type of fraud through the use of a wire, such as internet, radio or telephone that crosses state lines. This crime is very broad and is usually easy for prosecutors to make a case against an alleged offender.
An individual can be accused of bankruptcy fraud if they hide assets or other information in a federal bankruptcy action.
Securities fraud generally occurs when a securities agency or company fails to disclose all of their activities to investors or analysts. This type of fraud is also known as insider trading.
Ponzi Schemes often occur when an investment manager takes money from new investors to pay old ones, as opposed to investing the money as promised.