Certain actions that violate the public trust can lead to charges for financial crimes. These allegations tend to affect politicians and other prominent members of the community. The laws that prohibit these behaviors can have severe consequences upon a conviction, making it critical for those accused to seek legal representation.

A Shelton financial crimes lawyer at Ruane Attorneys can be a vital ally when fighting against these charges. An attorney at our firm could work to mount a vigorous defense in court and protect your reputation in the community.

The Definition of Financial Crimes

The specific charge of a financial crime does not appear anywhere in the state’s criminal code. Instead, this describes a list of offenses related to the political or business world. For example, a person may commit theft by stealing from a supermarket and face eventual prosecution. However, a worker stealing from their company may face embezzlement charges that fall under the umbrella of financial crimes.

It is important to approach every criminal accusation with a tailored strategy. A Shelton financial crimes attorney could help determine effective defenses against common examples of these charges, such as:

• Embezzlement as a form of theft under Connecticut General Statute § 53a-119
• Acceptance of bribes by officers under CT Gen. Stat. § 53a-147
• Forgery or counterfeiting under CT Gen. Stat. § 53-347a

A conviction under any of these statutes can bring harsh penalties, including a lengthy prison sentence. Hiring a financial offenses attorney is the first step in avoiding this severe outcome.

Defenses for Financial Crime Allegations in Shelton

As mentioned above, a financial crime can involve accusations that affect business professionals and public servants. It is important to remember that a prosecutor always bears the burden of proving the offense beyond a reasonable doubt. The goal of a Shelton financial crimes lawyer is to build doubt.

There are many ways to achieve this goal. If a person learns they are the target of an investigation, an attorney could help limit the damage that may result from police interviews or potential sting operations. After an arrest, a lawyer could fight for fair bail and other pretrial conditions during an arraignment.

Many financial crime accusations involve collecting and interpreting paper and computer documents. It may be possible to argue for excluding this material due to illegal police activities involved in acquiring it. In fact, many effective defenses against financial crime accusations occur long before a case gets to trial. However, if a trial becomes necessary, a financial crimes lawyer at our firm will be prepared to argue the case before a jury.

Reach Out to a Shelton Financial Crimes Attorney Now

Accusations involving alleged financial crimes can come with severe consequences. These offenses are often felonies, where convictions may lead to multiple years in prison. In addition, the mere appearance of impropriety can damage an individual’s reputation in the community. It is essential to begin building a defense against these charges as soon as possible.

A Shelton financial crimes lawyer is ready to fight for you. From day one, Ruane Attorneys works to protect you from aggressive police tactics, control the narrative surrounding the case, make legal arguments on your behalf in court, and raise reasonable doubt in jurors’ minds. Give our firm a call now to discuss your situation.