Defending Financial Crime and Fraud Charges
Typical financial crimes inn Utah involve allegations that a defendant obtained possession or control over money or property of another by means of fraud or misuse of authority over the person’s funds or assets. The Utah criminal code includes specific statutes addressing securities fraud, insurance fraud, credit card fraud, unlawful dealing by a fiduciary, forgery, theft, theft by deception, and more.
If you are facing prosecution for financial crimes in Utah, it is vital to have an experienced criminal attorney on your side.
The best criminal defense attorneys insist on fair courtroom procedures that respect clients’ rights.
Consequences of Conviction for Financial Crimes in Utah
For many Utah financial crimes, the level of the offense is determined by the amount of money or value of the property actually taken. For other financial crimes (insurance fraud,
for example), the level of the offense can be based on the amount of money a person attempted to obtain – even if no money or property is actually received. If the amount is under $1,500, most cases will be filed as misdemeanors. If the amount is or exceeds $1,500, the case may be filed as a felony. Second degree felony charges may be filed if the amount involved is $5,000 or more.
Finding the Right Criminal Defense Attorney
If you have been charged with financial or white collar crimes, an experienced criminal defense lawyer can make all the difference. Our defense team has the experience, skills, and knowledge to ensure that your rights are protected.
Contact us now to schedule an initial consultation and see what the right defense team can do for you.
The best attorneys understand that the effects of a criminal charge extend beyond the courtroom.
