White-Collar Crime Attorney in Boulder

Charged with a White-Collar Crime? Call a Boulder Lawyer Today

White collar crimes are non-violent offenses typically committed for financial gain. They encompass a range of criminal activities such as fraud, embezzlement, insider trading, and money laundering. In Boulder, these crimes are taken seriously and prosecuted aggressively, often requiring meticulous legal defense due to their complex nature.

While these offenses might not involve physical harm, their impact is significant, affecting companies' finances, reputations, and employee livelihoods. Boulder, with its diverse economic and technological hub, sees these crimes surface in not only large corporations but also small startups, highlighting the importance of ethical practices. 

Companies often employ proactive strategies such as compliance programs and internal audits to detect and prevent white-collar criminal activities. Understanding these crimes and the severe consequences they carry is essential for both businesses and individuals involved.

Speak with a skilled white-collar crime lawyer in Boulder today. We offer affordable legal services and strategic guidance—call (720) 999-9506 or contact us online now.

Common White Collar Crimes We Defend in Boulder

White collar crimes often exploit positions of authority or specialized knowledge, leading to significant financial losses for individuals, businesses, or government entities. Colorado courts and prosecutors, particularly in Boulder, pay close attention to these cases due to their complex nature, substantial financial implications, and potential harm to public trust. 

As your white collar crimes lawyer in Boulder, we will ensure you have a clear and comprehensive understanding of the precise charges leveled against you and their potential ramifications under Colorado law.

Common types of white collar crimes charges we defend in Boulder include, but are not limited to:

1. Fraud (C.R.S. § 18-5-201 et seq.): Fraud is perhaps the most prevalent type of white collar crime and encompasses a wide range of deceptive practices aimed at obtaining money, property, or services unlawfully. It involves intentionally deceiving others for financial gain.
2. Embezzlement (often prosecuted under general Theft statutes, C.R.S. § 18-4-401): This involves the unlawful taking or misuse of funds or property entrusted to an individual's care, typically by someone in a position of trust (e.g., an employee, fiduciary, or public official). It is often prosecuted under Colorado's general theft statute, where charges depend on the value involved.
3. Money Laundering (C.R.S. § 18-5-309): The process of concealing or disguising the origins of illegally obtained money to make it appear legitimately earned.
4. Bribery (C.R.S. § 18-8-302) and Public Corruption: Involves offering, accepting, or soliciting something of value to influence official decisions or actions. This applies to public officials, business leaders, or government contractors.
5. Tax Evasion / Tax Fraud (C.R.S. § 39-21-118 and other statutes): The deliberate avoidance or understatement of tax obligations through fraudulent means, such as reporting false information, concealing income, or inflating deductions. Both state and federal authorities (IRS) take tax-related offenses seriously.
6. Insider Trading: Buying or selling securities based on material, nonpublic information, giving an unfair advantage in the stock market. This is heavily prosecuted at both the state and federal levels by agencies like the Securities and Exchange Commission (SEC).
7. Computer Crimes (C.R.S. § 18-5.5-102): While a broader category, this can include hacking, unauthorized access to protected systems, or using technology to commit fraud or theft. Penalties vary based on the damage caused or losses incurred.
8. Extortion / Blackmail (C.R.S. § 18-3-207): Obtaining money or other valuable consideration through force, threats, or coercion, often involving threats to expose confidential information. This is a Class 4 felony.

Penalties for White Collar Crime Convictions in Colorado

Colorado imposes severe penalties for white collar crime convictions, with prison sentences and fines escalating significantly based on the class of felony and the amount of money involved or harm caused. Many of these charges also involve mandatory restitution to victims.

• Class 2 Misdemeanor ($300-$999): Up to 120 days in jail.
• Class 1 Misdemeanor ($1,000-$1,999): Up to 364 days in jail.
• Class 6 Felony ($2,000-$4,999): 1 to 1.5 years in prison.
• Class 5 Felony ($5,000-$19,999): 1 to 3 years in prison.
• Class 4 Felony ($20,000-$99,999): 2 to 6 years in prison.
• Class 3 Felony ($100,000-$999,999): 4 to 12 years in prison.
• Class 2 Felony ($1,000,000+): 8 to 24 years in prison.

Aggravating Factors and Enhancements

• Prior Convictions: Colorado's habitual offender statutes can significantly increase prison terms for repeat felony offenders.
• Organized Crime/Conspiracy: Involvement in organized crime or complex conspiracies (e.g., under the Colorado Organized Crime Control Act - COCCA) can lead to harsher penalties.
• Vulnerability of Victims: Targeting elderly, disabled, or other vulnerable victims can be an aggravating factor for sentencing.
• Significant Financial Harm: The higher the amount of money defrauded or embezzled, the higher the felony class and potential prison sentence.
• Position of Trust: Offenses committed by individuals in positions of trust (e.g., fiduciaries, public officials) can be treated more severely.
• Federal Prosecution: Many white collar crimes are prosecuted federally. Federal sentencing guidelines are often more stringent, including longer prison sentences, higher fines (potentially millions of dollars), and aggressive asset forfeiture actions.

The severity and escalating nature of these penalties, particularly for high-value offenses or federal cases, underscore the critical need for a strategic and aggressive white collar crimes lawyer in Boulder.

A white-collar crime conviction in Colorado leads to severe and often permanent consequences beyond direct legal penalties. It results in a permanent criminal record, significantly limiting employment opportunities and likely causing the revocation or denial of professional licenses. You'll also face housing difficulties, educational limitations, and the loss of civil rights like voting and firearm possession. 

Beyond these, a conviction carries a profound social stigma, potential travel restrictions, mandatory restitution and civil liability to victims, and the risk of asset forfeiture. For non-citizens, it can trigger severe immigration consequences, including deportation.

Barre M. Sakol, P.C.: Your Trusted Legal Partner For White-Collar Crimes Defense

Barre M. Sakol, P.C. stands out in the Boulder legal community for our integrated approach to handling complex legal matters. Our extensive experience in both family law and criminal defense enables us to address legal issues that cross the boundaries of these domains. With over 40 years of combined experience, we are well-positioned to defend our clients against white collar criminal charges with skill and dedication.

Why Choose Us?

• Holistic Approach: We combine insights from family law and criminal defense to provide comprehensive legal strategies tailored to our client's needs.
• AV Preeminent Rated: Our firm carries a prestigious AV Preeminent Rating by Martindale-Hubbell®, underscoring our commitment to legal excellence and ethics.
• Personalized Guidance: We focus on providing one-on-one support and innovative legal solutions tailored to each client's unique situation.
• Quick & Effective Communication: We promise prompt responses to your inquiries, ensuring you’re supported every step of the way.

Contact Barre M. Sakol, P.C. Today

If you or a loved one is facing allegations of a white collar crime in Boulder, reach out to us at Barre M. Sakol, P.C.. We’re committed to delivering personalized legal defense aimed at achieving the best possible outcome. Our extensive experience in both family law and criminal defense allows us to tackle intricate cases with compassion and proficiency. 

Call us at (720) 999-9506 for a confidential consultation. Let us alleviate your legal burden with professional, trusted guidance.