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.

 

  • “You made every effort to make this process easier for me, since I was out of the state and I greatly appreciate that.”
    Mr. Madrid, I would like to thank you so much for your hard work and dedication to my case. You made every effort to make this process easier for me, since I was out of the state and I greatly appreciate that. Please let everyone who worked on my case that I am thankful for their work! I will definitely pass your name along, to anyone who may need your services. I wish you the best in your business. Sincerely, D.C.
    - D.C.
  • “If I had to describe The Madrid Law Firm in one word it would definitely be FAMILY.”
    It was a Sunday morning, I was in my restroom, in tears, scared, lost and clueless when someone gave me the number to Ed Madrid. I immediately called, not knowing what to say, what to ask, or even if someone would answer (it was Sunday). Ed answered very politely, friendly and caring. He right away gave me comfort and walked me through what we needed to do to get on top of everything. My brother was charged with a very serious drug case, where he was facing 25 years to life. Never had we had to deal with anything remotely close to this so my family and I were scared, confused and saddened. When I walked in to meet with Ed and his daughter Erica, they right away made me feel welcomed and comfortable. They were very honest in giving me the information and at the same time caring as it wasn't easy to hear what my brother and my family would have to face in the process. We had millions of questions and it never mattered what time it was, Ed always answered and explained everything thoroughly. Initially my brother was facing 25 to life for the severity of the charge, Ed and Erica were able to drop it down to 7 – 9 years and, in the final sentencing, they brought it down to 5 years. My brother has currently served half of his sentence and The Madrid Law Firm has never stopped checking up on my family and I to make sure we are all doing ok. In March there was a sentence reduction amendment sent to congress that would benefit my brother, if passed. Ed is already on it! He's giving me the information and is ready to move forward as soon as the law is passed. I always had the impression that attorneys would be sneaky, take your money and when the case was closed they were done and that was the end of the story. Not with The Madrid Law Firm, they always stay in contact and make you feel like you're dealing with family. Thank you Ed for all your patience, your help and your friendship. My family and I will be forever grateful for all your help.
    - N.M.
  • “Erica is the absolute best!!! Very professional and personable.”
    Erica is the absolute best!!! Very professional and personable. Hire Madrid Law Firm, you cannot go wrong with that!
    - Catherine M.
  • “I totally recommend her!”
    Erika Madrid defended 2 of my DUIs and she has been the only lawyer I have ever hired that was actually worth every penny. I totally recommend her!
    - Gilberto O.

Why Choose Madrid Law Firm?

  • Successful
    Our track record of success speaks volumes about our ability to deliver exceptional results consistently.
  • Dedicated
    We are committed to going above and beyond to ensure your satisfaction and success every step of the way.
  • Experienced
    Our team's wealth of experience enables us to provide insightful solutions tailored to your unique needs.