Financial crimes are sometimes easy to trace. It isn't always the actual criminal act that causes the problems for you. In some cases, it is the attempted cover up that can cause problems. If you are facing criminal charges for any crime related to finances, such as a Ponzi scheme, fraud, misappropriation of funds or embezzlement, you should make sure that you are ready for a legal battle.
Many people who face these types of charges made a mistake. Even though these mistakes weren't attempts to defraud others, they might still fall under the scope of criminal activity. We can help you learn about the options that you have for fighting back against the charges.
All criminal charges of this type, whether they occur in state or federal court, should be taken very seriously. You are facing having to pay fines and possibly spending time in prison. If this doesn't spur you into action, nothing will. You should make sure that you are considering all of the options you have carefully.
The options that you have can range from trying to work out a plea deal in the case to getting started in preparing the defense that you will use when you stand before the jury. In both of these cases, you need to carefully evaluate what you might do so that you can think about the impacts that might occur.
We understand that you have a lot to think about right now. We can help you go over all of the possibilities so that you can make informed decisions about each aspect of your case.