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White-Collar Crimes

Accused of a white-collar crime? Protect your reputation and future with a defense strategy designed to challenge the complexities of these high-stakes cases.

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Experienced Defense for Financial Crime Allegations in Harris County

White-collar crimes, often involving allegations of financial misconduct such as fraud, embezzlement, or money laundering, require a skilled legal advocate who understands the complexities of these cases. At Ruben Restrepo Law, we recognize that these accusations can be life-altering, impacting your career, finances, and personal life.

 

Our experienced legal team conducts thorough investigations, examining every detail of the evidence and the circumstances surrounding your case. Whether you are a business executive, professional, or individual under investigation, we craft defense strategies aimed at minimizing charges, negotiating settlements, or achieving case dismissals. With discretion, professionalism, and a commitment to protecting your reputation, we stand ready to advocate for you every step of the way.

Fraudulent Schemes

Definition: Activities involving intentional deception to secure unfair or unlawful financial gain, such as securities fraud, tax fraud, or healthcare fraud. Penalties in Texas: Penalties vary based on the amount involved:

  • State Jail Felony (amounts between $1,500 and $20,000): 180 days to 2 years in state jail and a fine up to $10,000.

  • Third-Degree Felony (amounts between $20,000 and $100,000): 2 to 10 years in prison and a fine up to $10,000.

  • Second-Degree Felony (amounts between $100,000 and $200,000): 2 to 20 years in prison and a fine up to $10,000.

  • First-Degree Felony (amounts over $200,000): 5 to 99 years in prison and a fine up to $10,000.

Embezzlement

In Texas, embezzlement falls under the broader category of theft, and the penalties for conviction depend on the value of the misappropriated property. The more money or assets involved, the more severe the penalties. Here's how Texas law generally classifies and punishes embezzlement:

  1. Class C Misdemeanor (for thefts involving property worth less than $100):

    • Penalty: Fine of up to $500.

    • Example: A person who embezzles a small amount of money, such as taking petty cash without authorization.

  2. Class B Misdemeanor (for thefts involving property worth $100 to $750):

    • Penalty: Fine of up to $2,000, up to 180 days in jail, or both.

    • Example: A minor embezzlement, such as taking office supplies or small amounts of money.

  3. Class A Misdemeanor (for thefts involving property worth $750 to $2,500):

    • Penalty: Fine of up to $4,000, up to 1 year in jail, or both.

    • Example: Embezzling a larger sum of money from a company or an organization.

  4. State Jail Felony (for thefts involving property worth $2,500 to $30,000):

    • Penalty: 180 days to 2 years in state jail and a fine of up to $10,000.

    • Example: A more serious case of embezzlement, such as an employee diverting significant funds over a period of time.

Money Laundering

Definition: The process of concealing the origins of money obtained illegally by passing it through complex sequences of banking transfers or commercial transactions. Penalties in Texas:

  • Class C Misdemeanor (amounts less than $2,500): Fine up to $500.

  • State Jail Felony (amounts between $2,500 and $30,000): 180 days to 2 years in state jail and a fine up to $10,000.

  • Third-Degree Felony (amounts between $30,000 and $150,000): 2 to 10 years in prison and a fine up to $10,000.

  • Second-Degree Felony (amounts between $150,000 and $300,000): 2 to 20 years in prison and a fine up to $10,000.

  • First-Degree Felony (amounts over $300,000): 5 to 99 years in prison and a fine up to $10,000.

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Protect Your Future with Trusted Legal Defense

Accusations of financial misconduct like fraud, embezzlement, or money laundering can disrupt every aspect of your life, from your career to your reputation. At Ruben Restrepo Law, we bring a tailored and strategic approach to defending against white-collar crime charges. With a deep understanding of the complexities involved and an unwavering commitment to protecting your rights, we leave no detail unexamined and no stone unturned.

When your future is on the line, trust a legal team that prioritizes your success and defends your name with professionalism and discretion. Don’t navigate these challenging times alone—take the first step toward securing the representation you deserve.

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