White Collar Crimes

White Collar Crime Lawyer in Chino

White collar crimes are non-violent crimes committed by business-minded people for monetary gain. If you have committed a white collar act, you may be facing federal investigations, months if not years in prison and steep fines and restitution. If you have already been arrested, or you know that an investigation is in imminent, it can be to your benefit to contact Madrid Law Firm. If you are facing any of the following offenses, get in touch with a Chino criminal lawyer today.

  • Fraud 
    Credit card fraud, money fraud or any deception intentionally committed by a person for personal gain is considered fraud.
  • Embezzlement 
    Withholding assets for the purpose of theft and monetary gain is considered embezzlement. Embezzlement can be considered a form of financial fraud.
  • Counterfeiting 
    Illegal imitation of products, money, checks or documents is called counterfeiting. This deception can be considered a type of fraud and you may face serious consequences.
  • Tax Evasion 
    Paying taxes are required of every American citizen. Evading taxes is illegal and can be committed by individuals, corporations and any other entity required to pay taxes. This is a federal offense.
  • Copyright Infringement 
    Piracy of movies, music or products can be considered copyright infringement. The unauthorized use of anything that holds copyrights is illegal and can be heavily penalized.
  • Cyber Crime 
    In today's cyber world, internet crimes, fraud, forgery, embezzlement, and other various white collar crimes can all be committed via a computer. An attorney can guide you in the right legal direction should you be charged with a computer crime.

Do you Need an Attorney?

The nature of non-violent crimes requires extensive research, investigation and multiple federal agencies cooperation. An investigation of a white collar crime can be detrimental to your reputation, career, and social life. If you are being accused of committing a white collar crime, you need to speak with an attorney as soon as possible. Our dedicated and aggressive legal team has the tools and experience to represent you against a criminal offense.

Contact our firm today to speak with a white collar crime attorney in Chino and to schedule a free case evaluation.

 

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    Dear Ed This greeting comes with deep appreciation for all your counsel and help. Sincerely, N.
    - N.
  • “You always made sure I was protected and secure.”
    It is unfortunate that we had to meet under the circumstances that we did, however, I am very privileged to have met you and your daughter, Erica Madrid. During the time you were my attorney, you and your daughter always treated me with the most respect. You ALWAYS listened and paid attention to all the details of my case. The matter in which you treated me and my case is just amazingly great, I felt as if I was the most important client you had. You always made sure I was protected and secure. These past three months have been the longest three months of my life. I just could not move on with my life, it was as if my life was put on hold! Every court appointment that we had, you ALWAYS represented me with the most professionalism, which says a lot of your law firm. My preliminary hearing date came up and I was very nervous, scared, and I just was not myself. The entire preliminary hearing was very intense, however, I always felt so confident in my attorney representing me. After a long hour and a half, it came time for the judge to make a decision, and when the judge said "case dismissed," I could not hold back the tears and the emotions going through my mind and body, I felt so much joy! Right away, I was thanking The Lord for the blessing of continuing on with my life. I was able to breathe without feeling afraid. There are no words to express to you and your team how thankful I am for all the hard work that was put in into my case. Thank you for fighting for me, my life, and my family! God Bless you, your family, and your law firm. May you continue to service others like the way you and your law firm did for me.
    - S.P.
  • “Thank you for all your hard work and fighting attitude- they made a difference.”
    Mr. Madrid Wow… what an amazing outcome! Thank you for all your hard work and fighting attitude- they made a difference. I was telling my younger sister, the reasons why we had such a victory. It was because we made all the right decisions throughout the case. First, and foremost, we made the right decision in choosing the Madrid Law Firm to represent our brother. The end result was unbelievable. We will definitely keep the Madrid Law Firm in mind if anyone wants a Criminal Attorney referral. Again, our family thanks you from the bottom of our hearts! Sincerely, H.K.
    - H.K.
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    Very helpful and understand helped me and answered every question I had, I would recommend them to anyone thank you for your help!!!
    - Joshua F.

Why Choose Madrid Law Firm?

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  • Experienced
    Our team's wealth of experience enables us to provide insightful solutions tailored to your unique needs.