Galveston White Collar Crime Attorneys
Personalized Attention & Competent White Collar Crime Defense
White-collar crimes can be charged through both the state and federal justice systems. If you are under investigation or have already been charged, whether at the state or federal level, you need a defense attorney as soon as possible. It is strongly advised that you do not answer any questions an investigator or other law enforcement official asks without the protection of one of our Galveston white collar crime attorneys.
Zendeh Del & Associates, PLLC is here to provide the sound legal counsel and representation you need throughout the crisis of an investigation or criminal charges. We have the experience, know-how, and resources to see that your case is fully investigated from our end, that all evidence against you is thoroughly examined and flaws are exposed, and that we explore all available legal options to help you secure the most favorable outcome possible.
State & Federal White-Collar Crimes
White-collar crimes are typically financial in nature and committed by persons who are in some position of authority such as financial advisors, politicians, government employees, and more. These types of crimes generally do not involve any type of violence but are committed through deception in an attempt to financially benefit from unsuspecting victims.
Examples of white-collar crimes that Zendeh Del & Associates, PLLC handles include:
- Bank fraud
- Mail fraud
- Credit card fraud
- Securities fraud
- Health care fraud
- Identity theft
- Investment fraud
- Ponzi schemes
- Money laundering
- Mortgage fraud
- RICO violations
These crimes are most often charged as felonies. The degree of felony will depend on the nature of the crime, how much financial damage it caused to victims, and whether you have any prior criminal history. As felonies, these types of crimes are punishable by more than a year in jail or prison, hefty fines, restitution to victims, and probation.
Get Legal Help from a Proven White Collar Crime Defense Team
Our team has a thorough knowledge of the workings of financial transactions and how state and federal investigations are conducted. We are here to ensure that you receive fair treatment and that your legal rights are tenaciously protected while we do everything possible to secure a favorable outcome.
More Than 80 Years of Combined Experience
High-Quality & Personalized Service
Thousands of Cases Won
Local Attorneys Who Know The System
Available for Calls 24/7
Former Prosecutors / Retired Judge
Trained on Field Sobriety Tests, Breath Tests, and Blood Tests