What are the defenses to white collar crime?

White collar crime is a serious offense in Virginia, and there are specific defenses to any such charges. Generally, white collar crimes involve intentional deception, fraud, or other related activities in which money or property is exchanged. The most common defense for white collar crimes is ignorance of illegal activity. Defendants may argue that they were unaware of their actions being unlawful, or that their actions were misinterpreted. Another common defense is a lack of intent. The defendant may argue that they only intended to benefit themselves or their business in a legitimate manner, and had no intention of deceiving or defrauding anyone. Defendants may also argue that they were coerced or threatened into committing the offense. Additionally, they may argue that they relied on another person’s advice, expertise, or misrepresentation in making their choices. Lack of evidence is also a common defense used in white collar crime cases. If there is insufficient evidence that the defendant committed the offense, they may argue that they cannot be held responsible or convicted. Finally, duress is a defense in which the defendant argues that they were forced to commit the crime due to fear of violence, death, or other threats. No matter the defense, if someone is charged with white collar crime in Virginia, they will need an experienced attorney who can provide an aggressive defense.

Related FAQs

What are the penalties for foreclosure fraud?
How is insider trading prosecuted?
What is securities fraud?
How is restitution used in white collar crime cases?
What are the penalties for bank fraud?
How can an accused person defend himself or herself against charges of white collar crime?
What are the federal sentencing guidelines for white collar crimes?
What are the defenses to white collar crime?
How is criminal intent proven in a white collar crime case?
What are the penalties for securities fraud?

What are the defenses to white collar crime?

Related FAQs

Related Blog Posts