Fort Collins
White Collar Crimes Attorney

Bruno Lilly LeClere

White collar offenses are crimes typically committed for financial gain. Although not violent, white-collar crimes cost the state billions each year, and countless people are victimized by fraudulent schemes. The attorneys at Bruno Lilly LeClere, LLC, have earned advanced legal degrees and recognition through their dedication to criminal defense. With extensive experience practicing in county courts throughout Colorado, including Denver County and Boulder County, our firm brings local expertise to every case. Our practice focuses on criminal defense and white collar crime, providing clients with knowledgeable and effective representation. As seasoned trial lawyers, we have a proven record of courtroom advocacy and have served as prosecutors in white collar crime cases, giving us valuable insight into the strategies used by the prosecution. Contact us if you were arrested for a white-collar offense. Prosecutors increasingly adopt a tough-on-crime rhetoric, which is not limited to violent street crime. Our Fort Collins white collar crimes attorney can meet to go over the charges and possible penalties if convicted.

What are White Collar Crimes?

White collar crimes encompass a broad range of non-violent offenses that are primarily motivated by financial gain. Typically committed by individuals in positions of trust or authority, these crimes can include money laundering, bribery, identity theft, securities fraud, embezzlement, and other types of fraud. Unlike violent crimes, white collar crimes often involve complex schemes designed to deceive or manipulate for personal or organizational benefit. In Fort Collins, white collar crimes are prosecuted vigorously, and being accused of such an offense can have far-reaching consequences, from significant fines and imprisonment to lasting damage to your reputation and career.

If you find yourself facing allegations of a white collar crime, it is crucial to consult with a criminal defense attorney who has experience handling these complex cases. An experienced defense attorney can help you understand your rights, evaluate the evidence, and develop a strategy tailored to your unique situation. Whether you are accused of identity theft, money laundering, or bribery, having a knowledgeable Fort Collins white collar crimes attorney on your side can make a significant difference in the outcome of your case. The right legal guidance can help you navigate the legal process and work toward the best possible outcome, protecting your future and your reputation.

We Can Defend Clients from Common White-Collar Crimes

Our legal team is ready to defend anyone accused of:

• Fraud. This crime typically involves deception or misrepresentations made for financial gain. There are different types of fraud, including mortgage fraud, healthcare fraud, insurance fraud, and more.
• Embezzlement. A defendant commits embezzlement when they misappropriate funds that have been entrusted to them. A bookkeeper or financial officer often embezzles company funds that they have access to.
• Forgery. Creating or altering a document to deceive other people is a crime. Some common examples include check forgery or forged legal documents.
• Perjury. Lying under oath is a crime in Colorado. Some people commit perjury in court as part of a legal proceeding.
• Money laundering. This crime consists of disguising the origin of criminal proceeds, such as pretending drug money came from a restaurant.
• Identity theft. The incidence of identity theft has surged recently. This crime consists of stealing a person’s identity and using their name, social Security number, or other details to open a line of credit or apply for public benefits.
• Bribery. It is illegal to offer or accept payments to influence a public servant’s actions.

Do not rely on friends for legal advice or support during a criminal investigation, as they may not be able to protect you and could even be subpoenaed.

If you were accused of a white-collar crime, reach out to Bruno Lilly LeClere. We have the broad experience needed to fully analyze the charges and begin finding holes in the prosecution’s case. Understanding exactly what happened in your case is crucial to building a strong defense. Court orders play a significant role in white collar crime cases, guiding the legal process and enforcement. Certain offenses may occur multiple times, and it is important to address repeated violations to avoid harsher penalties.

Employment Law Considerations in White Collar Crime Cases

Employment law issues often arise in connection with white collar crime cases, adding another layer of complexity for both employees and employers. When an employee is investigated or accused of a white collar crime, such as embezzlement or fraud, they may face disciplinary action, suspension, or even termination from their job. At the same time, employers may be held responsible for the actions of their staff, especially if proper oversight or internal controls were lacking. In these situations, it is essential to have a defense attorney with experience in both criminal defense and employment law to help navigate the challenges that can arise.

A skilled criminal defense attorney can defend employees against criminal charges while also advising them on their employment rights and options. For example, if you are accused of a white collar crime at work, your attorney can help you respond to internal investigations, negotiate with your employer, and defend your interests in both criminal and employment matters. Employers, on the other hand, can benefit from legal guidance to develop policies that deter white collar crimes and to take appropriate action if a crime is suspected. In Denver, Fort Collins, and throughout Colorado, there are defense attorneys who specialize in these overlapping areas of law, offering comprehensive support to help clients face these challenging situations and achieve a successful outcome. Whether you are an employee or an employer, working with an experienced attorney can help you defend your rights and respond effectively to any issues that arise.

Penalties for White Collar Crimes

The penalties will depend on the offense, but most white-collar crimes are charged as felonies. That can mean more than a year behind bars. For example, bribery is a Class 3 felony, with defendants facing up to 12 years in prison, along with other penalties like fines. Forgery is a Class 5 felony. (Colorado Revised Statutes § 18-5-102.) A defendant faces imprisonment for one to three years, along with other penalties. It is crucial to know your court date and other key deadlines in white collar crime cases, as missing an important date can seriously impact your defense.

A common mistake is assuming the state will take things easy on you because the crime did not involve violence. That is simply untrue. Some defendants face the maximum penalties allowed, especially if they have prior offenses. In many cases, defendants must wait for evidence to be gathered or for their court date to arrive, which can be a stressful process. Cases can also turn at various stages of the legal process, such as during trial or appeal, which can significantly affect the outcome.

Can You Defend Against These Accusations?

Our firm has had success attacking the government’s case along various lines:

• Challenging the search or seizure as unconstitutional and asking a judge to suppress evidence.
• Raising reasonable doubt. In other words, we argue there is insufficient evidence to convict you.
• Arguing consent. Consent is a defense to some white-collar crimes, such as credit card fraud. The owner might have given you permission to use a card.

White Collar Crimes: FAQs

Q. What types of white collar crimes are most common in Fort Collins, CO?

A. In Fort Collins, some of the most common white collar crimes include embezzlement, forgery, credit card fraud, and identity theft. These offenses often involve accusations of financial deception or misuse of trust in a business or personal setting. Even though they are non-violent, prosecutors take them very seriously, and convictions can lead to restitution, heavy fines, probation, or even time in jail. A charge alone can damage a person’s reputation and career before a case is ever resolved. Working with experienced white collar crime lawyers is critical because they understand the complex financial and evidentiary issues these cases involve. A skilled criminal defense lawyer can analyze the prosecution’s case, challenge the evidence, and build a strategy to protect your future while working toward the best possible outcome.

Q. Can a white collar crime conviction affect my professional career in Colorado?

A. Yes, a conviction for a white collar crime can have long-lasting effects on your professional career. Many employers view crimes such as fraud, embezzlement, or forgery as breaches of trust. If convicted, you may struggle to secure or maintain employment, especially in fields that involve handling money or sensitive information. Certain professional licenses can also be suspended or revoked, which may make it impossible to continue in your chosen career. Even a misdemeanor conviction can raise red flags in background checks, potentially closing doors to future opportunities. Because of these risks, it is vital to take charges seriously from the start. White collar crime lawyers understand how a criminal record can follow you for life and can fight to minimize or avoid a conviction. Having a trusted criminal defense lawyer by your side ensures that your rights are protected and that your career and reputation have the strongest possible defense.

Q. What should I do if I am being investigated for a white collar crime in Fort Collins?

A. If you learn that you are under investigation for a white collar crime, it is critical not to panic or speak to investigators without legal guidance. Anything you say could later be used against you, even if you believe you are simply clarifying a misunderstanding. Investigations may involve gathering financial records, interviewing coworkers, or reviewing electronic data, all of which can be misinterpreted. The smartest step you can take is to contact white collar crime lawyers who can advise you before you make any statements or decisions. An experienced criminal defense lawyer can intervene early, communicate with investigators on your behalf, and sometimes prevent formal charges from being filed. Taking action quickly can make a significant difference in how your case is handled and may reduce the risk of severe penalties. Early legal representation is one of the best protections against the serious consequences of a white collar crime accusation.

Schedule Your Consultation with a Fort Collins White Collar Crimes Attorney

Anyone facing criminal charges should immediately hire a seasoned lawyer to defend them. If you want to talk to an attorney about your case, we are here to help. We offer a free consultation to discuss your legal situation. Bruno Lilly LeClere has established a reputation for zealous criminal defense. Our firm can walk you through what to expect if you schedule a consultation. Call (720) 340-1373 or submit information online, and be sure to finish completing the contact form to schedule your consultation.