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White Collar Crime Lawyer McAllen TX

If you have been accused of a white collar crime in Texas, it is important to immediately seek the help of an experienced criminal defense attorney. The Law Office of Juan R. Zamora is a premier criminal defense firm that has successfully defended clients against all types of white collar charges, including embezzlement, fraud, and money laundering.


Attorney Zamora understands the high stakes involved in these cases, and he will aggressively fight to protect your rights and your freedom. He has a proven track record of success in court, and he will work tirelessly to ensure that you receive the best possible outcome in your case.


We will thoroughly investigate the charges against you and work tirelessly to get them reduced or dismissed altogether. And if your case goes to trial, we will be there every step of the way, providing aggressive and effective representation.


Our firm represents clients accused of all types of white collar crimes, including:


  • Bank fraud


  • Securities fraud


  • Health care fraud


  • Insurance fraud


  • Mortgage fraud


  • Money laundering


  • Tax evasion


  • Embezzlement


Call the Law Office of Juan R. Zamora today to schedule a free consultation. Attorney Zamora is a skilled and experienced criminal defense lawyer who has the knowledge and resources to help you fight your charges. He will work tirelessly to ensure that you receive the best possible outcome in your case. Contact him today to get started on your defense.

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White Collar Crime Penalties in Texas

If you or someone you know has been convicted of a white collar crime, it is important to understand the potential penalties that may be imposed.

In Texas, the penalties for white collar crimes can range from probation to prison time. The following is a brief overview of the potential penalties for white collar crimes in Texas.


If you are convicted of a white collar crime, you may be sentenced to probation. Probation is a court-ordered sentence that allows you to remain out of jail while you complete certain requirements, such as meeting with your probation officer and attending counseling sessions. You will also be required to pay any fines or restitution that is ordered by the court. If you violate the terms of your probation, you may be sent to jail.




If you are convicted of a white collar crime, you may also be sentenced to prison. The length of your prison sentence will depend on the severity of the crime and your criminal history. If you are convicted of a felony white collar crime, you may be sentenced to up to 10 years in prison. If you are convicted of a misdemeanor white collar crime, you may be sentenced to up to one year in jail.


In addition to probation or prison time, you may also be required to pay restitution. Restitution is money that you pay to the victim of your crime to help cover the costs associated with the crime. For example, if you embezzled money from your employer, you may be required to repay the amount that you took.


If you are convicted of a white collar crime, you will also have a criminal record. Having a criminal record can make it difficult to find a job, rent an apartment, or get a loan. You may also be required to complete community service hours as part of your sentence.


The penalties for white collar crimes are serious. If you are convicted of a white collar crime, you could face probation, prison time, and restitution. You will also have a criminal record that can impact your life in many ways.


If you have been charged with a white collar crime, it is important to talk to an experienced criminal defense attorney who can help you navigate the legal system and protect your rights.

What Are White Collar Crimes?

In general, white collar crimes are nonviolent offenses that are committed for financial gain. These crimes are typically committed by business professionals or government officials who use their position of power to commit fraud or other illegal acts.


Some common examples of white collar crimes include embezzlement, money laundering, fraud, and tax evasion. These offenses can be charged as either a misdemeanor or felony, depending on the specifics of the case.


What Are The Penalties For White Collar Crimes In Texas?


The penalties for white collar crimes in Texas depend on the specific offense you are charged with. Misdemeanor offenses typically carry a maximum sentence of one year in jail and a fine of up to $4,000.


Felony offenses can result in more serious penalties, including up to 10 years in prison and a fine of up to $10,000. If you are convicted of a felony offense, you will also lose your right to vote and possess a firearm.



What Are Some Defenses To White Collar Crime Charges?


There are a number of defenses that can be raised in order to fight white collar crime charges. These defenses will depend on the specific facts of your case, but some common examples include:


  • You lacked the intent to commit a crime: In order to be convicted of a white collar crime, the prosecution must prove that you intended to commit the offense. If you can show that you did not have the required intent, then you may be able to avoid a conviction.


  • The evidence is circumstantial: Many white collar crimes are based on circumstantial evidence, which can be open to interpretation. An experienced criminal defense attorney will know how to challenge this type of evidence and cast doubt on the prosecution’s case.


  • You were entrapped: Entrapment occurs when the government induces someone to commit a crime they would not have otherwise committed. If you can show that you were entrapped, then the charges against you may be dismissed.


What Should I Do If I Have Been Charged With A White Collar Crime?


If you have been charged with a white collar crime in Texas, it is important to contact an experienced criminal defense attorney as soon as possible. An attorney can review your case and explain your options so you can make an informed decision about how to proceed.


Call The Law Office of Juan R. Zamora today to schedule a free consultation.

white collar crime lawyer near me

How White Collar Crime Lawyer Juan R. Zamora Can Help You

If you have been charged with a white collar crime in Texas, it is important to understand the severity of the charges against you and what options are available to defend yourself.

Depending on the specific charge, a white collar crime can be classified as a misdemeanor or felony offense, which means you could face significant penalties if convicted.


Fortunately, there are experienced criminal defense attorneys who can help you fight the charges and protect your rights. At The Law Office of Juan R. Zamora, we have successfully defended clients facing all types of white collar crime charges, including embezzlement, fraud, money laundering, and more.


We know how to challenge the prosecution’s case and build a strong defense on your behalf. We will thoroughly investigate the charges against you and work tirelessly to get the best possible outcome in your case.


If you have been charged with a white collar crime in Texas, contact The Law Office of Juan R. Zamora today for a free consultation. We will review your case and explain your options so you can make an informed decision about how to proceed. Call us today at 956.420.4878 to schedule a free consultation.

Testimonials


I had a minor fender bender with a company vehicle. Mr. Zamora took my case and believed in my injuries. They were able to settle my case for half a million dollars. I highly recommend Juan R. Zamora & his staff. Thank you all for changing my life for the best.



Frank Rodz

I am so happy with the service that was provided after my accident. Juan Zamora and all of his staff were so professional and very helpful! Highly recommend! 





Yahaira De Leon

Got in an accident and immediately called their office. spoke with Mrs. De Leon and she helped me out right away. The experience I got from them made everything easy for me and the staff was very professional and helpful. I highly recommend them to anyone for their assistance. Thank you Mr. Juan Zamora.


Ron Ramos

"If you have been charged with a white collar crime, it is important to have an experienced attorney on your side who can help you navigate the complicated legal process and ensure that your rights are protected."

At The Law Office of Juan R. Zamora, we will work tirelessly to get the best possible outcome for your case. We will review your case and discuss your legal options with you so that you can make an informed decision about how to proceed. Call us today.

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