This page was written, edited, reviewed & approved by Brian LaVine following our comprehensive editorial guidelines. Brian LaVine the Founding Partner, 10+ years of legal experience as criminal defense attorney.
At LaVine Law Firm, our Pasadena white collar crime lawyer provides aggressive defense for clients facing serious financial crime charges. White-collar crime involves nonviolent offenses committed for financial gain. These cases often involve fraud, embezzlement, money laundering, and other complex schemes. Prosecutors in Texas pursue these charges with full force, which means you need a legal team with extensive knowledge of both state and federal laws.
White-collar cases differ from other criminal matters. Prosecutors and federal agencies conduct lengthy investigations before making arrests. The FBI, IRS, and SEC often spend months gathering evidence against suspects. Many people learn they face charges only after a grand jury issues an indictment or law enforcement serves a search warrant.
Early intervention can change the outcome of your case. A criminal defense attorney can step in during the investigation phase to protect your rights. We work to prevent charges from being filed when possible. If prosecutors have already moved forward, we begin building a strategic defense to challenge the prosecution's evidence. Our About the Firm page details our commitment to high-stakes defense.
White-collar crime encompasses a wide range of offenses. Each charge carries different penalties and requires a unique defense strategy. Here are some common types of white-collar cases we handle in the Pasadena area:
White-collar offenses carry severe penalties that can destroy your career and reputation. The punishment depends on the amount of money involved and whether the case falls under state or federal law. According to Texas Penal Code Chapter 31, theft of property valued between $20,000 and $100,000 is a third-degree felony punishable by 2 to 10 years in prison. Theft over $200,000 is a first-degree felony, with a sentence of 5 to 99 years.
Federal white collar charges bring even harsher consequences, including:
Our white collar crime defense approach begins with a thorough review of the prosecution's evidence. We examine every document, financial record, and witness statement. Our legal team looks for weaknesses in the government's case and challenges evidence obtained through improper means. If law enforcement violated your Fourth Amendment rights during a search, we file motions to suppress that evidence.
We also work to establish reasonable doubt. To convict you, prosecutors must prove you committed the offense beyond a reasonable doubt. They must show you acted with intent to deceive or defraud. Our legal team examines whether you had the required intent or whether your actions were the result of honest mistakes. We treat every client's situation with the same care shown in our case results.
Every white-collar case requires a tailored approach. We may negotiate with prosecutors to reduce felony charges to lesser offenses. In some situations, we can arrange for deferred prosecution agreements that keep convictions off your record. When the government refuses to negotiate, we prepare your case for trial and present a strong defense before a judge or jury.
Our firm has represented clients facing complex allegations of financial crime throughout Pasadena. We understand the tactics federal prosecutors use and know how to counter them. Our attorneys challenge forensic accounting methods, question witness reliability, and expose flaws in the investigation process. For those facing related charges, we also provide defense for aggravated robbery and other serious allegations.
Time matters in white-collar cases. If you suspect you are under investigation, contact our law offices before speaking with law enforcement. Anything you say can become part of the prosecution's case. A criminal defense attorney can advise you on how to avoid missteps that could strengthen the government's position against you.
We help clients navigate grand jury subpoenas and document requests. Our team can communicate with investigators on your behalf and protect your rights throughout the process. Acting early gives us the best chance to prevent charges or minimize your exposure to lengthy prison sentences.
A white collar conviction does more than result in prison time and fines. It can damage your professional reputation and end your career. Many licensing boards bar convicted individuals from practicing in their field. If you hold a position of trust in business or government, a conviction could mean permanent removal from your profession.
Our firm is fully committed to protecting your rights and your future. We aggressively defend every client against accusations of fraud, embezzlement, money laundering, tax evasion, and other white-collar offenses. Our solid reputation in the Pasadena court system stems from years of fighting for clients facing serious charges.
What is considered a white-collar crime in Texas?
White-collar crime is a type of criminal offense involving nonviolent acts committed for financial gain. Common examples include fraud, embezzlement, identity theft, tax evasion, and money laundering.
Can white-collar charges be filed federally?
Yes. Federal agencies prosecute cases involving interstate commerce, federal programs, or large financial losses. Federal charges carry harsher penalties than state offenses, and being found guilty can result in severe consequences.
Will I go to jail for a first offense?
Jail time depends on the offense and the amount involved. First-time offenders may receive probation, but serious charges can still result in prison sentences of up to three years or more.
When should I contact a criminal defense lawyer?
It is critical to contact an attorney immediately if you suspect you are under investigation or have been accused of a white-collar crime. Early legal help protects your rights and strengthens your defense options.
Are investigations started before charges are filed?
Yes. Federal and state agencies often investigate for months before filing charges. Many suspects remain unaware until a grand jury indictment or arrest.
Can a lawyer help before I'm arrested?
Absolutely. A defense attorney can intervene during investigations, communicate with prosecutors, and work to prevent charges from being filed against you.
Do not face white-collar charges alone. The criminal justice system treats these offenses seriously, even though they involve non-violent crime. Prosecutors seek lengthy prison sentences and steep financial penalties. You deserve a defense team with the skills and experience to protect your interests.
Call LaVine Law Firm today for a free consultation. We will review your case and explain your legal options. Our white collar crime lawyer will answer your questions and help you understand what to expect from the process. Whether you have been arrested, served with a search warrant, or believe you are under investigation, we are ready to begin building your defense. Contact our Pasadena office now to schedule your confidential case review.
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