Aggressive Defense For Illinois State And Federal Financial Crimes
Charges for financial crimes like fraud and other white collar crime cases are complicated. Often, these cases are built on evidence obtained after lengthy investigations. However, that doesn’t mean that an experienced white collar crimes defense attorney can’t build a solid case in your defense.
Fenbert & Associates, is located in downtown Chicago. Founded by attorney Richard Fenbert, he represents clients throughout Cook, DuPage, Lake, Will and the surrounding counties who have been accused of state or federal financial crimes. He will scrutinize the prosecution’s “facts” in your case and develop an effective strategy to protect your rights and future.
Understanding The Complexities Of Financial Crimes
Despite what the prosecution would have you believe, the “facts” involved in fraud and financial crime cases are not always hard facts. Most white collar crime cases hinge on the types of information and transactions that can be interpreted in multiple ways under the law. Moreover, it is often highly doubtful that the accused individual intended to take advantage of anyone, much less commit a criminal offense.
Comprehensive Defense Strategies For White Collar Crimes
If you have been charged with fraud or other financial crimes, the basic premise of the charge against you is that you knowingly misrepresented a material fact to someone who in turn relied on that information, and consequently that person lost something. Under that general description, there are many types of criminal charges, including:
- Wire fraud
- Mortgage fraud
- Health care fraud
- Money laundering
- Identity theft
- Forgery
- Embezzlement
Preparing a defense against these charges will often include challenging whether or not a material fact was misrepresented. Your intention will also be important. Finally, the defense can challenge whether or not someone actually relied on the information you provided.
Defending Against Other Federal Charges
Attorney Fenbert handles all types of federal crime cases. Sexual misconduct cases are sometimes brought in federal court, especially if the internet is involved. Sometimes, drug crimes are prosecuted in federal court and brought by federal prosecutors, especially drug trafficking charges, when large quantities of drugs cross state lines. In addition, many types of gun charges are prosecuted on the federal level.
With federal charges, the stakes are especially high. If you have been charged with a federal crime or believe you may be under investigation by a federal law enforcement agency, like the FBI, it is important to consult an experienced federal crimes defense attorney as soon as possible. Not every Chicago defense attorney can handle a federal court case, but attorney Fenbert can.
Frequently Asked Questions About Federal Crimes In Illinois
The criminal justice system can be confusing and complex. Attorney Fenbert often gets asked the same questions. Here, he answers some of those questions. If you have a question about a specific situation, he also offers clients a free initial consultation.
What are the differences between state and federal crimes in Illinois?
In Illinois, crimes can either fall under state or federal jurisdiction. State crimes typically involve violations of state laws and affect residents or businesses within Illinois. White collar state crimes might include check fraud or embezzlement cases handled by local authorities.
On the other hand, federal crimes involve breaches of federal laws and can affect interstate or international commerce. Examples of federal financial crimes include wire fraud, securities fraud and money laundering. Federal agencies like the FBI or IRS investigate these crimes, and they are prosecuted in federal court. The complexity and scope of federal crimes usually mean more severe penalties compared to state crimes.
How can I defend myself against a charge of fraud in Chicago?
If you face a fraud charge in Chicago, it’s important to take immediate action. First, consult a knowledgeable white collar crimes attorney who can guide you through the legal process. An experienced financial crimes defense lawyer will evaluate the evidence against you and identify any weaknesses in the prosecution’s case.
Every case is different, with unique facts, circumstances and evidence. A defense for fraud might include lack of intent, insufficient evidence or mistaken identity. It’s essential to gather all relevant documents and information that could possibly support your defense. Stay organized and communicate openly with your legal defense team to build a strong case. Additionally, refrain from discussing your case with anyone other than your attorney in order to avoid unintentional self-incrimination. Remember, a proactive approach can have a significant positive impact on the outcome of your case.
What are the potential penalties for federal financial crimes in Illinois?
Federal financial crimes in Illinois can result in severe penalties, reflecting the seriousness of these offenses. If convicted, you might face substantial fines, which can run into thousands or even millions of dollars, depending on the scale of the crime. Imprisonment is another significant penalty, with sentences ranging from a few years to decades in federal prison. The length of the sentence often correlates with the crime’s severity and the defendant’s criminal history. Additionally, you may be required to pay restitution to victims, covering their financial losses. Beyond legal penalties, a conviction can damage your reputation and limit future employment opportunities.
Schedule A Free Consultation With A Chicago White Collar Crime Defense Attorney
At Fenbert & Associates, attorney Fenbert is available to his clients 24 hours a day, 7 days a week, and can meet you at any place or time that is convenient for you. To schedule your free appointment, call his Chicago office at 630-917-2051 or send him a message through his website form.