Spokane White Collar Crime Defense Attorney
Offering Strong Advocacy and Legal Counsel
If you are under investigation for committing a white-collar crime, obtain experienced legal help. Law enforcement devotes substantial time and resources prosecuting individuals accused of a wide spectrum of fraudulent white collar crimes. A skilled white collar defense attorney will know how to develop an aggressive defense strategy focused on leveling the playing field against you.
I am Gerald Smith, a Spokane white collar defense lawyer with more than 17 years of experience. I know how federal prosecutors develop cases against individuals facing white collar criminal charges. From my law office in Spokane, Washington, I apply my years of experience and legal knowledge to try and lessen the weight of a criminal investigation. Contact my law firm today to schedule a free initial consultation.
Protecting Your Right with a Strong Defense Strategy
I am a skilled defense attorney who knows how to anticipate the district attorney's strategy in pursuing white collar criminal charges. My focus on evaluating the strength of their cases helps me effectively defend government officials and business leaders accused of committing fraud and other white collar offenses, including:
- RICO and racketeering violations — I am committed to defending individuals accused of committing crimes under the Racketeer Influenced and Corrupt Organizations Act, such as extortion, blackmail, and bribery.
- Public corruption — As a skilled defense attorney, I know the right steps to take in defending government leaders, politicians, and other public figures accused of embezzlement, money laundering, mail and wire fraud, and securities fraud.
- Illegal business practices — I apply my years of experience in state and federal criminal law to mount an aggressive defense strategy for individuals accused of committing obstruction to justice and antitrust crimes.
The prosecution's case in white collar crimes often hinges on paper trails. I will conduct a thorough investigation into the evidence obtained against you to challenge any questionable or contradictory evidence obtained against you. I am also committed to uncovering any evidence in your favor to demonstrate you had no intention of committing a crime. I have the resources and legal knowledge to fight for a dismissal or negotiate for reduced charges.
Handling Conspiracy Charges
Investigators usually bring a charge of conspiracy against individuals accused of white collar crimes. Since most forms of white collar crime involve fraudulent financial reporting, suspect accounting methods, and outright theft, more than one person are typically involved. When prosecutors add a charge of conspiracy to the other charges against a suspect, the "hearsay" rules no longer apply to witness statements gathered by investigators. This removes certain protections against allowing unverifiable statements and allegations into trial.
As a white collar crime defense lawyer, I understand how to challenge conspiracy charges and put the prosecution on the defensive. Since most statements are taken from informants, I make sure the jury understands the questionable nature of the statements made by witnesses in plea bargains with prosecutors.
Contact a Skilled Washington State Embezzlement Attorney
If you are facing embezzlement or other federal charges, contact my law office for an aggressive white collar crime defense strategy. I am focused on protecting your rights and mitigating any potential damages.