Sacramento White Collar Crime Lawyer
Experienced Defense Representation in Sacramento County, CA
Facing a white-collar crime accusation in Sacramento can be a daunting experience, with potential consequences ranging from fines and imprisonment to reputational damage and career loss.
At Law Office of Mathew Martinez, we understand the gravity of these charges and are committed to providing an aggressive defense to individuals and businesses facing allegations of such crimes. Whether you are under investigation by law enforcement or have already been charged, you need prompt attention to protect your rights and promote fairness in all legal proceedings.
Attorney Martinez is a wise choice for the help you need. He brings over 20 years of experience in the criminal justice system to your aid. As a former prosecutor, he has in-depth knowledge of the workings of the District Attorney’s office and their tactics in pursuing your conviction. He can level the playing field, using his extensive insight, skill, and resources to aggressively defend you and pursue the best possible outcome.
We offer a free case review. Call Law Office of Mathew Martinez at (916) 318-5142 or contact us online to speak with our Sacramento white-collar crime attorney. Hablamos español.
What Are White Collar Crimes in Sacramento?
White-collar crimes are nonviolent offenses often committed in commercial situations for financial gain. They usually involve deceit, manipulation, and breach of trust.
Unlike violent crimes, white-collar crimes are characterized by their sophisticated and sometimes elaborate nature. They often require a detailed understanding of business practices, financial systems, or regulatory compliance.
Offenders usually exploit positions of authority or trust within corporations or other organizations. These crimes can have far-reaching consequences, affecting investors, employees, and the entire economy.
Depending on the nature of the crime, the harm done to alleged victims, and other circumstances, these crimes can be charged as misdemeanors or felonies.
Examples of California white-collar crimes include but are not limited to:
- Fraud: This includes securities fraud, insurance fraud, mortgage fraud, tax fraud, and more. Depending on the nature and extent of the fraud, penalties can range from fines to imprisonment for several years.
- Embezzlement: Misappropriating funds or property entrusted to one's care. Punishments can include significant fines and prison sentences based on the amount embezzled.
- Money laundering: Concealing the origins of illegally obtained money. Convictions can result in substantial fines and incarceration.
- Forgery: Falsifying documents or signatures, which can lead to fines, restitution, and imprisonment for up to three years.
- Identity theft: Using another’s personal information for theft or fraud, punishable by incarceration and hefty fines.
- Bribery and corruption: Offering or receiving favors in exchange for influence or actions, carrying penalties that include fines and jail time.
- Insider trading: Trading based on non-public information can lead to civil and criminal penalties, including significant fines and imprisonment.
- Cybercrimes: Using computers or the Internet to commit crimes, with penalties varying according to the crime’s severity and impact.
- Tax evasion: The illegal failure to pay taxes or the deliberate misrepresentation of income or deductions. Penalties can range up to five years, along with a percentage of the tax amount evaded.
What Sets Us Apart
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Free ConsultationsWe believe everyone deserves access to quality legal guidance, which is why we offer free consultations.
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Trial-Tested RepresentationWith more than 60 jury trials under his belt, Attorney Martinez brings unmatched experience to every case, ensuring you're represented by a seasoned professional.
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Strategic ApproachWe believe in fighting for our clients with unwavering dedication and providing clear, strategic guidance every step of the way.
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Aggressive, Experienced DefenseWith 20+ years of experience, including 13 as a prosecutor, Attorney Martinez is known for his relentless, aggressive defense.
White Collar Crime Investigations
Outside professionals may be needed to build your defense against a white-collar crime. Forensic accountants can analyze financial records and provide testimony. Computer forensic experts can examine computers, hard drives, and servers for electronic evidence. This can be crucial in fraud, embezzlement, or insider trading cases.
The specific outside professionals you may need will depend on the nature of the white-collar crime charges you face. Your attorney can help determine the most helpful experts in your defense.
Steps to Take if You Are Accused of a White Collar Crime in Sacramento
Taking prompt and proactive steps is critical if you are under investigation or arrested.
- Contact a defense attorney immediately. A qualified attorney can help you understand your rights and guide you through the legal process.
- Do not speak to law enforcement or investigators without an attorney present. Anything you say can be used against you in court.
- Gather evidence. Collect any documents or evidence that may be relevant to your case. This could include financial records, emails, or other correspondence.
- Cooperate with your attorney. Follow your attorney's advice and instructions carefully. They are there to protect your interests.
- Avoid discussing your case publicly. Anything you post online or divulge to others can be used against you in court. It is best to avoid social media altogether while under investigation.
How Law Office of Mathew Martinez Can Help
Our attorney can take the following steps to defend you against white-collar crime charges:
- Thorough Investigation: Mr. Martinez can thoroughly investigate your case to gather evidence and identify potential weaknesses in the prosecution's case. This may involve interviewing witnesses, reviewing documents, and consulting with experts.
- Legal analysis: Our attorney can analyze the evidence and the applicable laws to identify potential legal defenses. This may involve challenging the government's interpretation of the law or arguing that the evidence is insufficient to prove your guilt.
- Negotiation: This involves negotiations with the prosecution to obtain a reduced charge or a lesser sentence. This can be a valuable strategy, especially if the evidence against you is weak or there are mitigating factors in your case.
- Trial preparation: If your case goes to trial, Mathew Martinez will prepare your case and argue on your behalf in court. Should you testify, he can help you develop a strong presence. This may involve hiring expert witnesses, conducting mock trials, and practicing your testimony.
Mr. Martinez is a proven trial lawyer who has handled over 60 jury trials and hundreds of hearings. His representation can increase your chances of a favorable outcome.
Reach us online or at (916) 318-5142 to consult our Sacramento white-collar crime attorney for guidance.
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Matthew is a great lawyer who understands his client's needs. Took me on when everyone was trying to bring me down. Did not give embellished ideas. Was straight, honest and concise. You can not go wrong Matthew. Thank you sir if I could give you a hundred stars I would.David M.
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Azul A.
I highly recommend attorney Mathew Martinez. He did everything he could to successfully represent me in court, and consequently, I was able to walk charge free due to Mr. Martinez's persistence. He is incredibly professional and dedicated, and as such, I highly recommend attorney Mathew Martinez.
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“I myself have worked in legal services for over a decade with my own profession licenses and I rarely if ever come across an individual with his level of caring, attention to detail, and expertise.”Jeffrey H.
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“His experience as a DA puts him ahead of all others. He is a good honest attorney that can be trusted.”Dawn S.
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I would recommend Matt to anyone without hesitation. He went above and beyond to help me in a time of need, ease my nerves about the process and work professionally.Timothy M.
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“I wish there was option to give Mathew more than five stars because he truly deserves it.”Lala G.
