White collar crimes are nonviolent in nature, and have a financial motive. They are often committed in a business environment, and are charges frequently filed in federal court if the dollar amount is over $100,000. Amounts lesser than $100,000 typically land in state court. If you are under investigation or are facing charges for any type of white collar crime, it is imperative that you act quickly and engage the services of the highest quality criminal defense lawyer. The penalties for financial crimes can include years in state prison, restitution, the loss of your personal possessions, expensive fines, and leave you financially destitute. That said, these are also often among the most defensible criminal cases. Intent can be very difficult to prove in many fraud cases, and many others are often resolved by reaching restitution agreements. So, do not assume that you are going to lose a fraud case. However, try if at all possible, to contact Attorney Rhea before making any statements to the police of FBI. If you think you might be under investigation, now is the time to call Attorney Rhea.
White collar crimes can include any of the following:
Attorney Joseph Rhea will fight for you. He has earned a reputation as a top criminal defense attorney serving the desert area, and formerly served as a defense lawyer in a prestigious Bay Area law firm. For over a decade, he has defended all types of serious criminal charges and has extensive experience in successfully defending white collar crimes.
The Law Office of Joseph T. Rhea is dedicated to providing the most professional, well researched and well presented criminal defense representation. Attorney Rhea is very familiar with the complexities of white collar crime cases and will tirelessly fight for your defense. He has a high success rate defending clients against all types of white collar crimes. We urge you to contact the Law Office of Joseph T. Rhea if you are under investigation or have been charged with any financial crime
“Mr. Rhea was extremely knowledgeable which, without a doubt, was the reason the Judge dismissed my case without any fines, probation, etc. Additionally, his vast knowledge helped lay out all the scenarios which helped relieve my anxieties. He was extremely prompt and reliable which made working with him a pleasure. I would highly recommend Mr. Rhea’s services to anyone and everyone.” – Former Federal Drug Possession Client