What is the penalty for white collar crimes in Ohio?

White collar crimes like fraud, embezzlement, or money laundering carry severe federal and state penalties, including massive fines, restitution orders, and decades in prison.

How can an attorney defend against a white collar crime charge?

Defenses often focus on demonstrating a lack of fraudulent intent, exposing errors in accounting or financial tracing, or showing that the accused was unaware of the illegal activities.

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What Do I Do If I Am Charged With White Collar Crimes?

If you are charged with white collar crimes, immediately invoke your right to remain silent and request a lawyer. Do not answer questions, provide statements, or discuss the case with anyone other than your attorney—including family, friends, or on social media.

The immediate steps to protect your freedom and legal rights include the following:

1. Exercise Your Right to Remain Silent

Say nothing: Explicitly tell law enforcement, "I want to speak to a lawyer and I am invoking my right to remain silent."
No explanations: Do not attempt to "clear things up" or tell your side of the story without an attorney present. Innocent remarks can be manipulated and used against you.
No recorded calls: Be aware that all calls from jail (except those to your attorney) are recorded. Do not discuss the facts of your case over jail phones, text messages, or letters.

2. Secure Legal Representation

Get a criminal defense lawyer: Hire an experienced criminal defense attorney, ideally one who specializes in homicide cases and has extensive trial experience.
Use a Public Defender: If you cannot afford a private lawyer, the court will appoint a public defender to ensure your rights are represented.
Be transparent with your lawyer: Your conversations with your lawyer are protected by attorney-client privilege. Tell them every detail and fact you know so they can build an effective defense.

3. Preserve Financial and Corporate Records

Do not destroy documents: Shredding or deleting financial records, emails, or hard drives can lead to separate, serious obstruction of justice charges.
Organize your records: Gather relevant contracts, bank statements, and communications to help your attorney trace the financial trail and prove lack of intent.

4. Locate Local Legal Support

If you are located in or near Franklin, Ohio, you fall under the jurisdiction of the Warren, Montgomery, or Butler County legal systems. To protect your life and freedom, you need highly-rated local criminal defense attorneys who understand the local courts.

The Law Office of David A. Chicarelli Co., LPA brings unparalleled authority to the courtroom. Our firm has extensive public service experience, including serving as a Judge and Magistrate in the Warren County Court, and serving as Law Director and Prosecutor for the City of Carlisle. We have evaluated cases from the judge's bench and prosecuted them on behalf of the state—we know exactly how the state builds its case against you.