Wilmington White Collar Crimes Lawyer
White Collar Crimes Attorney in Wilmington, NC
White collar crime is a more pervasive and damaging issue than many people realize, and some of these offenses carry harsh penalties. A Wilmington white-collar crimes lawyer will be an invaluable asset if you or a loved one has been charged with any white-collar offense. The team at Christina Rivenbark & Associates can provide comprehensive defense representation if you are facing these charges.
Skilled White Collar Criminal Defense Counsel in Wilmington, NC
You have limited time to build your case, and a criminal defense attorney you can trust can help you approach the situation with confidence and improve your chances of reaching a positive outcome. A Wilmington white collar crimes lawyer can help you understand your rights and your defensive options when you have been charged with any such offense.
The team at Christina Rivenbark & Associates has successfully defended many clients in complex criminal cases. Wilmington is home to many large companies like Chase and Barclays, and financial services companies are often involved in white-collar criminal cases. Whether you represent a business or are charged as an individual, we can help.
We know the various challenges you might encounter after such a charge and the severity of the penalties you face if convicted. Our team will do everything we can to help you avoid conviction, if possible, or to mitigate your penalties if necessary.
Types of Cases We Handle in Wilmington
According to the Transactional Records Access Clearinghouse (TRAC), in January of 2025, fraud against federal programs was the most commonly reported white-collar offense in the US, accounting for almost 16% of all federal cases filed. Next were fraud against financial institutions, accounting for more than 14% of all cases, and tax fraud, accounting for about 10% of all cases.
Our firm has proven experience defending clients in all types of white collar criminal cases, including:
- Fraud: This is a blanket term for crimes of deception that are typically perpetrated against federal agencies or financial institutions. Any deliberate attempt to deceive another party for financial gain can constitute fraud. There are many types of fraud, including bank fraud, mail fraud, healthcare fraud, tax fraud, insurance fraud, and more.
- Identity theft: Is the taking of another party’s personal information and using it without their permission. For example, signing up for a credit card under someone else’s name and using that card would qualify as identity theft.
- Money laundering or accepting stolen goods: Some legitimate businesses will participate in criminal operations knowingly for profit. This is common in cash-based businesses and usually involves a business owner receiving payments for “washing” illegally obtained cash to make it appear legitimate.
- Embezzlement: This describes taking company assets for personal use without authorization. Not only is this illegal, but the victim would likely have grounds to file a civil claim for damages and pursue compensation for any misappropriated funds or assets.
These are only a few examples of white collar criminal offenses that can carry severe penalties in Wilmington. Additionally, many of these cases are prosecuted at the federal level. Federal agencies such as the Federal Bureau of Investigation (FBI), the Securities and Exchange Commission (SEC), and the Internal Revenue Service (IRS) regularly conduct criminal investigations and pursue convictions for serious white-collar crimes in the US.
Find Your Wilmington White Collar Crimes Lawyer Today
The first steps you take after any arrest in Wilmington are crucial. You have the Constitutional right to remain silent once you are placed under arrest, so comply with arresting officers’ instructions, but do not say anything until you speak with a defense attorney. You have the right to legal representation, so you need to hire a white collar crimes lawyer at your first opportunity.
Your Wilmington white-collar crimes attorney at Christina Rivenbark & Associates can help you understand your rights and build the strongest possible defense against the charges filed against you. You have a short time to build your defense, so reach out to our firm at your first opportunity to learn more about the legal services we offer.
FAQs
What Is the Standard of Proof in a White Collar Criminal Case?
In a white collar criminal case, the standard of proof is “beyond a reasonable doubt.” This means that the prosecution must prove, beyond any reasonable doubt, that the defendant committed the offense in question. This is a much harder standard to reach than many people realize, and it is your defense attorney’s job to prevent the prosecution from reaching it.
What Are the Penalties for White Collar Crimes in Wilmington, NC?
The penalties for white collar crimes in Wilmington, NC, vary and can include heavy fines, incarceration, restitution to victims, and loss of professional licenses. Conviction of these offenses can also have additional consequences for the defendant’s personal and professional life. They could lose standing in their community and be forced to start an entirely new career.
Why Should I Hire a White Collar Crimes Lawyer in Wilmington, NC?
You should hire a white collar crimes lawyer in Wilmington, NC, to have a better chance of reaching a positive conclusion to your case. The right attorney can potentially uncover exculpatory evidence that creates a much stronger defense than you could have managed on your own. If you have broken the law and conviction is a certainty, your defense attorney may be able to negotiate a plea deal with the prosecution, potentially reducing your penalties.
What Does it Cost to Hire a White Collar Crimes Lawyer in Wilmington, NC?
The cost to hire a white collar crimes lawyer in Wilmington, NC, varies, and most criminal defense attorneys throughout North Carolina charge their clients hourly rates. This means they bill the client by the hours they spend working on the case. The longer the case takes to resolve, the higher the attorneys’ fee. Make sure you fully understand your defense attorney’s billing policy, so you know what to expect when it comes to your legal expenses.
Contact Wilmington White Collar Crimes Lawyer
The team at Christina Rivenbark & Associates can help you make sense of your options when you have been charged with any white collar criminal offense in Wilmington. You have limited time to prepare your defense, so it’s vital to connect with a reliable attorney right away. Contact us today to schedule your free consultation with a skilled Wilmington white collar crimes lawyer you can trust to defend you.
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Our Locations Leland And Wilmington
location
4009 Oleander Drive Wilmington, NC 28403
location
403 Village Road, Leland, NC 28451
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