My son got into trouble for how he was running an internet business. A prosecutor referred Mr. Reyes to me and I knew he was right for the job because he investigated white collar cases when he was an FBI Agent. I hired him and he convinced the investigator handling the case not to charge my son. He was never charged even though several of his friends were. Thank you, Mr. Reyes.
As a former Assistant United States Attorney, David Reyes prosecuted federal crimes for over six years. He is keenly aware of the intricacies of dealing with the harsh realities and stiff penalties found in white collar criminal cases. He has the knowledge, discretion, and expertise clients require for dealing with white collar criminal cases.
Minnesota white collar crimes encompass a variety of charges and crimes. Many of these crimes result in gross misdemeanors or felonies and can completely alter a person’s personal and professional life.
White Collar Crimes Representation
White collar crimes may include:
- Mail Fraud
- Computer Fraud
- Internet Fraud
- Insurance Fraud
- Identity Theft
- Export Violations
- Price Fixing
- Anti-Trust Crimes
- Insider Trading
- Stock Market Crimes
- Business Crimes
- Tax Fraud
- Tax Evasion
- Additional White Collar Crimes
Penalties for white collar crimes typically result in prison sentences, costly fines, probation, court ordered monitoring, or any combination of these penalties. Being convicted of a white collar crime also results in problems regarding future employment as many of these crimes are business related.
Help and Legal Representation for White Collar Crimes
If you or a loved one has been accused of a crime, call respected and trusted Criminal Defense and DWI attorneys for a free consultation at 952.828.9000 or 651.592.3350. Sabby & Reyes Law Office attorneys will explain the charges against you and explore your options for defense. They will find the best defense strategy to minimize the professional, personal, and legal impact of your criminal charge and/or investigation. It is extremely important to hire a knowledgeable and experienced attorney as soon as possible to ensure your case the best possible outcome. You have rights, and the lawyers at Sabby & Reyes Law Offices can help. Their attorneys are available 24 hours a day, 7 days a week to serve and help you.
Call 952.828.9000 or toll free 1.877.DUI.FIRM (1.877.384.3476). Se Habla Espanol.