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New Jersey White Collar Crime Lawyers

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White Collar Crime Allegations

White Collar crimes and fraud offenses are a unique and highly complex area of criminal law. Unlike many other criminal charges, white collar crime and fraud allegations are often based on very complex financial documents and transactions. At Aiello, Harris, Abate Law Group PC, our white-collar criminal defense team, including former prosecutors, possesses the necessary experience in this specialized area of the law.

If you are the focus of a white-collar investigation, it is essential to remain silent until after you have talked with your attorneys. Aiello, Harris, Abate Law Group PC is comprised of highly experienced attorneys in handling white-collar cases.

Common white collar crimes in New Jersey

Some of the more common white collar crimes are:

    • Forgeries

    • Check fraud

    • Robo de identidad

    • False government documents

    • Soborno

    • Extorsión

    • Fraude informático / de Internet

    • Fraude en el cuidado de la salud

    • Fraude al consumidor

    • Fraude con tarjeta de crédito

    • Fraude de seguros

    • Fraude corporativo

In addition to the above, crimes such as telemarketing fraud and tax evasion are also committed under the jurisdiction of commodities law and securities law, which also fall under the definition of white-collar crimes.

Estudio de caso

Cargos por delitos graves desestimados

Los abogados del bufete Aiello, Harris, Abate, Law Group PC lograron convencer a la Fiscalía del Condado de Hunterdon de desestimar el delito de tercer grado (delito grave) y remitir el caso al Tribunal Municipal con un cargo menor como una falta de conducta desordenada (delito menor).

Your New Jersey White Collar Crime Defense Team

Aiello, Harris, Abate Law Group PC, Criminal Defense brings together an unparalleled group of abogados de defensa penal de Nueva Jersey in one powerhouse law firm with over 250 years of combined criminal trial experience.

Attorneys Determined to Protect Your Interests

Those who come under investigation for fraud-related crimes are often influential businesspeople and public officials who are accustomed to making command decisions and taking swift action. Unfortunately, those very qualities-the qualities that make these leaders successful in the first place—can work against them during white-collar investigations and criminal proceedings. Decisions made in haste are almost always costly. That is why it is essential for anyone involved in a fraud investigation to consult with attorneys from the Aiello, Harris, Abate Law Group PC, who are experienced in white-collar crimes.

You must protect your legal rights. Never agree to speak with officials or answer any of their questions regarding a possible investigation into a white-collar crime until you have discussed the matter with attorneys from Aiello, Harris, Abate Law Group PC, who are experienced in white-collar crime and experts in both state and federal court systems.

Due to the types of unwanted exposure in these cases, it is sometimes possible for our savvy white-collar defense attorneys to negotiate special pre-arrest arrangements that will put you in a better position for crimes of embezzlement. If you find yourself in a situation of self-surrender, contact one of our white-collar defense attorneys today. Your case may involve transactions that require an expert in forensic accounting.

Aiello, Harris, Abate Law Group PC attorneys possess extensive expertise and can thoroughly review the prosecution’s case for weaknesses and instances of legal impropriety, aiming to mitigate and minimize the impact of your case or potentially have it dismissed entirely.

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White-collar crime cases can be challenging to defend in court; therefore, it is essential to have experienced and savvy legal representation that can help you gather and analyze the unique and complex evidentiary issues in your case. If you have been accused of white-collar crimes in New Jersey, contact Aiello, Harris, Abate Law Group PC today, and we will be more than happy to answer your questions and address your concerns. Our New Jersey criminal defense lawyers offer flexible scheduling and payment options.

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