White-Collar Crime Attorneys: New Jersey Federal & State Court
A white-collar crime, such as embezzlement or official misconduct, typically refers to a type of criminal offense committed by professionals using deception, as opposed to crimes that involve violence or force. In actuality, clients include the average worker to owners of publicly traded companies. Allegations of a white-collar crime are a serious matter and can carry severe penalties, including loss of employment and pension. They are often prosecuted in Federal Courts although State Courts have seen a steady increase in white collar crimes cases over recent years. From Essex County to Atlantic County, our team of tough, smart attorneys can represent you in any court in New Jersey.
Contact Jack Venturi & Associates to speak with an experienced white collar crime lawyer attorney even if you think you may be under investigation.
Unlike street crimes, there is usually no emergency that requires law enforcement to immediately arrest the suspect. Thus, it is not uncommon for a white collar crime investigation to last years without an arrest. Thus, your first indication that you are a suspect could be the receipt of a subpoena or a call from law enforcement asking you to submit to questioning. It is extremely important to contact an attorney as soon as you think you may be a suspect. Your best defense may very well depend on who you call for help. If you are the subject of internal investigations, private investigations, subpoenas for records and/or testimony or you receive contact from law enforcement officials requesting that you make a statement, contact us immediately. We are ready to help you at any time, day or night!
We can assist you with any of the following:
- Federal Court charges
- Money Laundering; Illegal Investment, N.J.S.A. 2C:21-25
- Bribery, N.J.S.A. 2C:27-2; , 18 U.S.C.A. § 201
- Commercial Bribery, N.J.S.A. 2C:21-10
- Political Corruption, Unlawful Benefits, N.J.S.A. 2C:27-10, 27-11
- Corruption of Public Resources, 2C:27-12
- Wrongful Credit Practices, Criminal Usury, N.J.S.A. 2C:21-19
- Unlicensed Practice of Medicine, N.J.S.A. 2C:21-20
- Theft by Extortion, N.J.S.A. 2C:20-5
- Embezzlement
- Theft by failure to make required disposition, N.J.S.A. 2C:20-9
- Misapplication of Entrusted Property, N.J.S.A. 2C:21-15
- Official Misconduct, N.J.S.A. 2C:30-2
- Misconduct by Corporate Official, N.J.S.A. 2C:21-9
- Deceptive Business Practices, N.J.S.A. 2C:21-7
- Unauthorized Practice of Medicine, N.J.S.A. 2C:21-20
- Unauthorized Practice of Law, N.J.S.A. 2C:21-22, N.J.S.A. 2C:21-31
- Tampering with Public Records or Information, N.J.S.A. 2C:28-7
- Perjury, N.J.S.A. 2C:28-1
- Corporate crimes: insider trading, anti-trust, price fixing
- Anti-kickback laws
- Racketeering, RICO, N.J.S.A. 2C:41-2
- Conspiracy, N.J.S.A. 2C:5-2
- Tax Evasion
- Environmental Crimes, N.J.S.A. 58:10A-10f
- Abandonment of Hazardous Waste, N.J.S.A. 2C:17-2, 2C:17-3
- Recklessly Transporting Solid Waste, Illegal Disposal N.J.S.A. 13:1E-9
- Illegal Dumping in Ocean or Wetlands, N.J.S.A. 58:10A-49a, 13:9B-21f
- Illegal Dumping of Medical Waste, N.J.S.A. 13:1E-48.20
- Promoting Gambling, N.J.S.A. 2C:37-2
- Possession of Gambling Records, N.J.S.A. 2C:37-3
- Possession of a Gambling Device, N.J.S.A. 2C:37-7
- Gambling crimes: underage gambling, illegal operations, book making
We are experienced in assisting corporate and public officials as well as ordinary people protect their reputation, their position, their finances and the security of their family. If you have been charged with a white-collar crime, you should be sure that you can move on with your life and protect your future and your family. Our attorneys will represent you with a keen knowledge of the law and effective strategy both in and out of the courtroom. We will help you protect your reputation, keep your job, stay out of prison and protect your future financial stability.
Gambling crimes
Horseracing, the lottery, and illegal book making operations, are common gambling crimes in Atlantic City and New Jersey. Gambling related crime is taken seriously by New Jersey law enforcement and is prosecuted vigorously. These crimes are complicated by gambling addictions, the involvement of casino security, relationship to organized crime and in some cases, the vagueness of New Jersey law. In addition to the typical criminal penalties, you may even be blacklisted from Atlantic City casinos. If you are facing a gambling charge you need an experienced gambling crimes attorney who knows the law and knows how to protect your rights.
Contact Jack Venturi & Associates to speak with an experienced criminal defense lawyer regarding your case.
Free Initial Consultations
All major credit cards accepted
Weekend and evening appointments available
|
