White Collar Crime Lawyer in Chino
White collar crimes are non-violent crimes committed by business-minded people for monetary gain. If you have committed a white collar act, you may be facing federal investigations, months if not years in prison and steep fines and restitution. If you have already been arrested, or you know that an investigation is in imminent, it can be to your benefit to contact Madrid Law Firm. If you are facing any of the following offenses, get in touch with a Chino criminal lawyer today.
- Fraud
Credit card fraud, money fraud or any deception intentionally committed by a person for personal gain is considered fraud. - Embezzlement
Withholding assets for the purpose of theft and monetary gain is considered embezzlement. Embezzlement can be considered a form of financial fraud. - Counterfeiting
Illegal imitation of products, money, checks or documents is called counterfeiting. This deception can be considered a type of fraud and you may face serious consequences. - Tax Evasion
Paying taxes are required of every American citizen. Evading taxes is illegal and can be committed by individuals, corporations and any other entity required to pay taxes. This is a federal offense. - Copyright Infringement
Piracy of movies, music or products can be considered copyright infringement. The unauthorized use of anything that holds copyrights is illegal and can be heavily penalized. - Cyber Crime
In today's cyber world, internet crimes, fraud, forgery, embezzlement, and other various white collar crimes can all be committed via a computer. An attorney can guide you in the right legal direction should you be charged with a computer crime.
Do you Need an Attorney?
The nature of non-violent crimes requires extensive research, investigation and multiple federal agencies cooperation. An investigation of a white collar crime can be detrimental to your reputation, career, and social life. If you are being accused of committing a white collar crime, you need to speak with an attorney as soon as possible. Our dedicated and aggressive legal team has the tools and experience to represent you against a criminal offense.
Contact our firm today to speak with a white collar crime attorney in Chino and to schedule a free case evaluation.
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“I would recommend them to anyone thank you for your help!!!”
Very helpful and understand helped me and answered every question I had, I would recommend them to anyone thank you for your help!!!- Joshua F. -
“You always made sure I was protected and secure.”
It is unfortunate that we had to meet under the circumstances that we did, however, I am very privileged to have met you and your daughter, Erica Madrid. During the time you were my attorney, you and your daughter always treated me with the most respect. You ALWAYS listened and paid attention to all the details of my case. The matter in which you treated me and my case is just amazingly great, I felt as if I was the most important client you had. You always made sure I was protected and secure. These past three months have been the longest three months of my life. I just could not move on with my life, it was as if my life was put on hold! Every court appointment that we had, you ALWAYS represented me with the most professionalism, which says a lot of your law firm. My preliminary hearing date came up and I was very nervous, scared, and I just was not myself. The entire preliminary hearing was very intense, however, I always felt so confident in my attorney representing me. After a long hour and a half, it came time for the judge to make a decision, and when the judge said "case dismissed," I could not hold back the tears and the emotions going through my mind and body, I felt so much joy! Right away, I was thanking The Lord for the blessing of continuing on with my life. I was able to breathe without feeling afraid. There are no words to express to you and your team how thankful I am for all the hard work that was put in into my case. Thank you for fighting for me, my life, and my family! God Bless you, your family, and your law firm. May you continue to service others like the way you and your law firm did for me.- S.P. -
“Erica was especially considerate, concerned and honest with my situation.”
Madrid Law Firm treated me very professionally. Erica was especially considerate, concerned and honest with my situation. I would certainly recommend to family and friends their services- William C. -
“If I had to describe The Madrid Law Firm in one word it would definitely be FAMILY.”
It was a Sunday morning, I was in my restroom, in tears, scared, lost and clueless when someone gave me the number to Ed Madrid. I immediately called, not knowing what to say, what to ask, or even if someone would answer (it was Sunday). Ed answered very politely, friendly and caring. He right away gave me comfort and walked me through what we needed to do to get on top of everything. My brother was charged with a very serious drug case, where he was facing 25 years to life. Never had we had to deal with anything remotely close to this so my family and I were scared, confused and saddened. When I walked in to meet with Ed and his daughter Erica, they right away made me feel welcomed and comfortable. They were very honest in giving me the information and at the same time caring as it wasn't easy to hear what my brother and my family would have to face in the process. We had millions of questions and it never mattered what time it was, Ed always answered and explained everything thoroughly. Initially my brother was facing 25 to life for the severity of the charge, Ed and Erica were able to drop it down to 7 – 9 years and, in the final sentencing, they brought it down to 5 years. My brother has currently served half of his sentence and The Madrid Law Firm has never stopped checking up on my family and I to make sure we are all doing ok. In March there was a sentence reduction amendment sent to congress that would benefit my brother, if passed. Ed is already on it! He's giving me the information and is ready to move forward as soon as the law is passed. I always had the impression that attorneys would be sneaky, take your money and when the case was closed they were done and that was the end of the story. Not with The Madrid Law Firm, they always stay in contact and make you feel like you're dealing with family. Thank you Ed for all your patience, your help and your friendship. My family and I will be forever grateful for all your help.- N.M.
Why Choose Madrid Law Firm?
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SuccessfulOur track record of success speaks volumes about our ability to deliver exceptional results consistently.
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DedicatedWe are committed to going above and beyond to ensure your satisfaction and success every step of the way.
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ExperiencedOur team's wealth of experience enables us to provide insightful solutions tailored to your unique needs.