Rock Hill White Collar Crime Attorney
Rock Hill White Collar Crime LawyerProsecution of nonviolent white collar crimes has escalated in the wake of big corporate scandals and notorious investment swindles. Government agencies have devoted special investigators and new technologies to trace frauds and thefts, and make an example of those who are caught.
If you are accused of a financial crime or caught up in a fraud investigation, Christopher A. Wellborn, P.A. , can provide a sophisticated defense. We aim to head off formal charges and proactively counter the government’s case to minimize the consequences of a conviction on these serious felony charges.
At our Rock Hill office, we represent the accused in York County and the surrounding communities in South Carolina. Contact us before making any statements or cooperating with investigators.
White Collar Crime Defense In South Carolina
Rock Hill white collar crime defense attorney and trial lawyer, Christopher A. Wellborn Wellborn is a former prosecutor and has practiced criminal law for 30 years. He has defended executives, professionals, employees and citizens from all walks of life accused of financial crimes, including:
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A key element of any white collar prosecution is intent to defraud or deprive. We are skilled at following the paper trail and showing the other side of the story — a legitimate transaction or business practice, or no intention to deceive or personally gain from the alleged crime. One client accused of forgery, for example, was exonerated when we proved that he was cashing someone else’s check as a favor to that person.
Collateral Consequences For Those Convicted Of Federal Fraud
The fallout from convictions in federal fraud crimes is severe. When we represent you, we are not only concerned with the direct consequences of a conviction, but also the indirect results such as:
- Second Amendment rights
- Residency restrictions
- It is important If you are convicted of any federal crime related to fraud, you are barred from working for or in a financial institution.
FAQ’s
What Should I Do If I Am Under Investigation For Fraud?
If you believe that you are the subject of a criminal investigation, your first instinct may be to meet with law enforcement to share your side of the story. Avoid acting on this impulse because it can create legal headaches in the future. Anything that you say to law enforcement may be twisted and taken out of context, limiting your legal options.
Arrange to meet with a criminal defense attorney with experience with white collar criminal matters. Your lawyer will have your best interests in mind and will help you make well-informed decisions.
Will A Conviction Put My Professional License At Risk?
If you are convicted of a white collar crime, you could face a range of penalties, including paying steep fines, compensating victims and losing your professional license.
If you have been accused of committing a white collar crime, your professional reputation may suffer before your case goes to trial. This is why it is critical to work with a criminal defense attorney immediately.
If you are convicted of a white collar crime, you could face a range of penalties, including paying steep fines, compensating victims and losing your professional license.
If you have been accused of committing a white collar crime, your professional reputation may suffer before your case goes to trial. This is why it is critical to work with a criminal defense attorney immediately.
What Is The Difference Between Federal And State Charges?
If you have been charged with committing a state crime, your case will be heard in a state court. State crimes violate South Carolina’s laws concerning crimes against the person, such as murder and assault, and property or theft crimes, such as arson or robbery. Federal crimes often include criminal matters that break federal laws, violate the U.S. Constitution or are crimes committed across state lines. These crimes will be heard in federal court.
If you have been charged with committing a state crime, your case will be heard in a state court. State crimes violate South Carolina’s laws concerning crimes against the person, such as murder and assault, and property or theft crimes, such as arson or robbery. Federal crimes often include criminal matters that break federal laws, violate the U.S. Constitution or are crimes committed across state lines. These crimes will be heard in federal court.
Why Should I Hire A Criminal Defense Attorney?
Working with a knowledgeable criminal defense attorney will help you safeguard your interests at each stage of the criminal process. As your advocate, your attorney will challenge evidence, seek out a favorable plea agreement, develop a strong defense and ensure that all necessary paperwork is submitted on time. The criminal process is complex to navigate. Partnering with a seasoned trial lawyer can provide peace of mind that each step is handled appropriately.
We Know What’s At Stake
We understand that careers, professional licenses and prison time are on the line. Christopher A. Wellborn, P.A., will make every attempt to have charges dismissed or negotiate a favorable plea bargain to avoid a felony conviction and prison time. We are prepared to go to trial if the prosecution’s case is weak or pleading guilty is not an option. Call (803)366-1065 to arrange a free consultation.
