New York White Collar Criminal Defense Attorney
State and federal regulatory agencies are using new technologies to analyze business transactions of all kinds. Not only are the insurance, banking, securities and financial industries under scrutiny, but virtually every other industry that uses the banking system is monitored as well. By the time a business or organization becomes aware that it is under investigation, the regulatory agencies have already been building a case against it for some time. If you or your business is under investigation for fraud or any other white collar crime, you need to hire an attorney as soon as possible.
Defending Clients Against Fraud And Other White Collar Crime Charges
Investigations into fraud and other white collar crimes involve a complex web of regulations and document analysis. Large-scale crimes often involve tens of thousands of documents and multiple regulatory agencies at both the state and federal levels.
Attorney Francis X Casale Jr. has more than 40 years of experience defending clients against charges of white collar crimes. He represents clients facing a broad range of charges, including:
- Bank fraud
- Consumer fraud
- Insurance fraud
- Investment/securities fraud
- Tax offenses
If you are facing white collar crime charges, remember that not only are you facing the possibility of steep fines and time behind bars, but your reputation and possibly your career are at stake as well. The time to act is now.