There are a variety of white-collar crimes that can be committed in North Carolina. Some of the most common include embezzlement, money laundering, and fraud. If you have been accused of any type of white-collar crime, it is important to contact an experienced criminal defense attorney immediately.
The lawyers at our firm have extensive experience defending clients against white-collar crime charges. We will thoroughly investigate your case and build a strong defense to help you achieve the best possible outcome.
If you have been accused of a white-collar crime, contact our Raleigh criminal defense attorneys today for a free consultation.
What are the Different Types of White-Collar Crimes in North Carolina?
There are a variety of white-collar crimes that can be committed in North Carolina. Some of the most common include embezzlement, money laundering, and fraud.
Embezzlement
Embezzlement is the act of taking money or property that has been entrusted to you for your own personal use. Embezzlement can occur in a variety of settings, including businesses, charities, and government agencies.
If you are convicted of embezzlement, you could be facing up to 20 years in prison.
Money Laundering
Money laundering is the act of concealing the source of illegally-obtained money. Money laundering can be done in a variety of ways, including hiding money in offshore accounts or using it to purchase assets such as property or businesses.