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WHITE-COLLAR CRIMES ATTORNEYS IN COLUMBUS, OHIO

White-collar crimes are offenses in which a person or persons misappropriates either company or another party’s finances so that they can make a profit. While they are nonviolent, these crimes can ruin a person or company’s future, affect you and your family’s lives, and result in serious penalties from the federal government. At Wolfe & Mote Law Group, LLC, white-collar crimes attorneys Stephen Wolfe and Elizabeth Mote are ready to attack your legal problems head-on and fight for your freedom and future. To schedule a free consultation, contact Wolfe & Mote Law Group, LLC in Columbus, Ohio, and tell them about your white-collar charges. They also represent those who have been arrested in Delaware, Dublin, Westerville, Licking County, Fairfield County, Pickerington, and Delaware County, Ohio.

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Common White-Collar Crimes
Wolfe & Mote Law Group, LLC Handles 

Fraud 

Fraud is a rather broad term and can be used in various different ways in a white-collar crime proceeding. Essentially, it is the act of stealing money from another party or misappropriating your funds for personal gain. In cases of corporate fraud, the FBI will investigate a person or business that they suspect is not declaring an appropriate amount of capital in their financial records or tax forms, engaging in insider trading, or other dishonesties. If you or your company are being investigated under suspicion of fraud, get in contact with Wolfe & Mote Law Group, LLC in Columbus, Ohio, immediately. 

Embezzlement 

While often associated with stealing millions upon millions of dollars from your company, embezzlement can be as minor as stealing a few dollars from your business’s cash register or safe. However, the FBI will target individuals or operations that are duping a large amount of cash out of people’s pockets. As your white-collar crime attorneys, Stephen Wolfe and Elizabeth Mote will create a strong defense and fight for the best possible outcome in your embezzlement case. The punishment for embezzlement and other financial crimes can be rather significant which is why you should schedule a free consultation to discuss your case with the attorneys at Wolfe & Mote Law Group, LLC. They serve the areas of Columbus, Delaware, Dublin, Westerville, Gahanna, Hilliard, Newark, Heath, Granville, Louis Center, Powell, Lancaster, Licking County, Fairfield County, Pickerington, and Delaware County, Ohio. 

Extortion and Money Laundering 

Similar to blackmail, when someone threats or uses force against another person, that person has committed extortion. In many cases of white-collar crimes, a person will take their illegal money and send it through a company in order to “clean” the income. That is called “money laundering.” Often associated with racketeering, the federal government handles extortion and money laundering with incredible integrity. The FBI and prosecutors will take their time to build a strong case against those accused of these white-collar crimes. If you have been arrested for or charged with a financial crime, get in contact with the attorneys at Wolfe & Mote Law Group, LLC to schedule a free consultation. 

Financial Crime Cases Wolfe & Mote Law Group, LLC Takes On 

White-collar crimes come in very many forms. Here are the various cases that the attorneys at Wolfe & Mote Law Group, LLC handle: 

  • Fraud 

  • Corporate Fraud 

  • Embezzlement 

  • Money Laundering 

  • Extortion 

  • Insider Trading 

  • Espionage 

  • Counterfeiting 

  • Ponzi Schemes 

  • Identity Theft 

  • Intellectual Property Theft 

A single white-collar crime conviction can land you a sentence from anywhere between 180 days in jail and a fine of $1,000 to 10 years in prison and a fine of $20,000. However, each charge carries a penalty, and the government tends to rack up as many charges as possible. Fight back today by contacting the white-collar crimes attorneys at Wolfe & Mote Law Group, LLC in Columbus, Ohio. 

Schedule a Free Consultation With
Columbus White-Collar Crime Attorneys 

White-collar crimes are incredibly difficult to handle by yourself. The federal government brings down the entire force of the law and tries to make it as bulletproof as possible. You will need white-collar attorneys to lead you through the entire process from beginning to end. At Wolfe & Mote Law Group, LLC, their attorneys have a combined 26 years of experience in criminal defense. To get started on your case, contact them today to schedule a free consultation if you are facing white-collar crime charges in Columbus, Gahanna, Hilliard, Newark, Heath, Granville, Louis Center, Powell, and Lancaster, Ohio. 

White-Collar Crimes Attorneys Serving Columbus, Ohio 

Whether you have been accused of fraud and embezzlement or extortion and money laundering, you need a white-collar crime attorney to fight for your rights and justice. The legal team at Wolfe & Mote Law Group, LLC is here to advocate for you. Contact their attorneys today in Columbus, Ohio, and schedule a free consultation of your case.