White Collar Crimes

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.

 

  • “Madrid Law Firm will do the absolute best for you in your situation and they will not stop fighting for you until you are satisfied with the results.”
    Madrid Law Firm had been a referral from someone that I know. Hands down this is the best Attorney and law firm that I have had to deal with. Nobody wants to have to hire an attorney, but if you have to I will highly recommend Madrid Law Firm. I was in a car accident a few weeks before delivering my precious baby girl so being in a car accident was scary and stressful. Madrid Law Firm took care of everything to make sure that my baby was happy and healthy before and after her birth. They even went above and beyond what I have seen with other attorneys, to accommodate my needs. The entire staff is caring, kind and extremely proactive. Madrid Law Firm will do the absolute best for you in your situation and they will not stop fighting for you until you are satisfied with the results. And to top it off my attorney is HONEST. Even though my attorney was able to get more money for me than we had anticipated, he didn't take more money out for himself. He gave it all to me. Wow, now that is a rare gem of a find in an attorney. Madrid Law Firm you rock. Thank you for your amazing service.
    - Vine A.
  • “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.
  • “You are a great person and I admire and look up to you.”
    Dear Erica Hello, how are you? As for me, I am very happy with the outcome of my case. The main purpose of this letter is to thank you for your hard work and dedication to my case. I never expected my case to turn out the way it did. Your father and you make a very good team and have a decent business going. I can't thank you enough for what you have done you are a great person and I admire and look up to you. I don't plan to get into trouble anymore, but if I do, I'll make sure to call you. Thanks. Sincerely, O.G.
    - O.G.
  • “Thank you very much for all your help.”
    Dear Erica, Thank you very much for all your help. Best regards N.
    - N.

Why Choose Madrid Law Firm?

  • Successful
    Our track record of success speaks volumes about our ability to deliver exceptional results consistently.
  • Dedicated
    We are committed to going above and beyond to ensure your satisfaction and success every step of the way.
  • Experienced
    Our team's wealth of experience enables us to provide insightful solutions tailored to your unique needs.