Greeley White
Collar Crimes
Defense Attorney

Bruno Lilly LeClere

White collar crimes regularly make the news. Increasingly, prosecutors like parading business executives and other professionals before cameras to illustrate their tough-on-crime stance. If you are facing criminal charges, contact Bruno Lilly LeClere. Our team of experienced attorneys and defense attorneys specializes in white collar crime and other criminal matters, providing skilled legal defense for every client. We take a client-centered approach, working closely with each client to protect their life, rights, and future. No matter the criminal matter, our defense lawyers are prepared to handle your case with the highest level of expertise and dedication. We have decades of combined experience defending people accused of fraud, bribery, and other financial crimes. A Greeley white collar crimes attorney is standing by.

White collar crime refers to a category of non-violent, financially motivated offenses typically committed in professional or business settings. These crimes are often prosecuted under specific acts such as the RICO Act or the Foreign Corrupt Practices Act (FCPA). No matter the matter, our firm is equipped to handle complex white collar crime cases and other criminal matters.

What Are Common White-Collar Crimes?

These tend to be non-violent offenses committed for profit. The term “white collar” comes from the fact that most defendants have historically worked professional or administrative white-collar jobs. However, almost anyone could get picked up for allegedly committing one of the following offenses:

• Insurance fraud
• Bank fraud
• Credit card fraud
• Mortgage fraud
• Securities fraud
• Mail fraud
• Embezzlement
• Bribery
• Corruption
• Identity theft
• Perjury
• Forgery

Many white collar crimes are charged as felonies, which carry severe penalties, especially when significant financial loss or multiple victims are involved.

White collar crimes are charged at either the state or federal level, and some defendants can face charges in both systems. If you are being investigated for a white collar crime, it is crucial to seek legal counsel as soon as possible. Defendants need an experienced lawyer who can review the evidence, determine the best defense strategy, and assess the strength of the prosecution’s case to develop a strong defense.

Understanding Jurisdiction and Investigations

The investigation process can be overwhelming, but having a dedicated legal team on your side can make all the difference. Your defense lawyer will work to protect your legal rights from the very beginning—arguing for your release on your own recognizance, seeking dismissal or reduction of charges, and negotiating with prosecutors for the best possible outcome. In some cases, early intervention by a Greeley criminal defense lawyer can even prevent charges from being filed.

Every criminal case is unique, and the right legal strategy depends on the specific facts and evidence involved. That’s why it’s crucial to contact a reputable law firm as soon as you learn you are under investigation or have been charged. A strong defense team will fight to protect your interests, challenge the prosecution’s evidence, and help you understand your legal options at every stage of the process.

If you are facing criminal charges for white collar crimes, don’t wait to seek help. Schedule a free consultation with a Greeley criminal defense attorney to discuss your case, review your options, and start building the best possible defense. Your future and your reputation are too important to leave to chance—let an experienced defense attorney help you fight for the best outcome.

Penalties and Consequences for a Conviction

White collar offenses are serious. The outcomes a defendant may face if convicted will depend on the facts, including whether you are in state or federal court, as well as the specific crime.

Generally, penalties are harsh. These might be non-violent offenses, but defendants should not expect a light sentence.

For example, someone convicted of identity theft faces either felony or misdemeanor charges, depending on the facts. (Colorado Revised Statutes § 18-5-902.) A fourth-degree felony charge can result in 2-6 years in prison, mandatory parole, and a maximum $500,000 fine.

Contact a member of our team to learn more about the possible penalties for your case. Defendants also must consider the loss of reputation if they are convicted. The outcomes of a conviction can significantly affect a defendant’s reputation and future opportunities. A business executive accused of embezzlement or perjury could never work again in the C suite.

How A Greeley White Collar Defense Attorney Can Help

Our firm moves aggressively to defend our clients. We realize that a defense begins from the very first day we are hired, and we credit our commitment for our successful defense of hundreds of clients. We are dedicated to working closely with each client to develop a personalized legal defense tailored to their unique situation.

We can:

• Advocate for bail or release on your own recognizance.
• Speak with witnesses and investigate the alleged crime.
• Review relevant documents, such as business records.
• File pretrial motions to suppress illegally obtained evidence, such as computer files seized without a search warrant.
• Seek a dismissal or reduction in charges.
• Negotiate with the prosecution for a possible reduction of charges.
• Evaluate the evidence to determine the best legal defense strategy for the defendant.
• Challenge the prosecution’s case to create reasonable doubt.
• Raise other defenses as appropriate.

Because this is a broad area of law, we avoid “one size fits all” solutions, preferring to match the defense to the facts of your case. However, prosecutors often lack strong evidence to tie our clients to the crime, so we might raise reasonable doubt or a lack of criminal intent. Our goal is always to achieve the best possible outcomes for each defendant through a strong legal defense.

Speak with a Greeley White Collar Crimes Attorney in a Private Consultation

Anyone facing a white-collar criminal charge deserves an experienced legal team in their corner. Reach out to Bruno Lilly LeClere to schedule a private consultation. Our firm has defended clients accused of all sorts of offenses. You can call (720) 340-1373 or submit information confidentially online.