White Collar Crime Defense Attorney Boston
White collar or financial crimes are charges that cover a wide variety of criminal offenses involving illegally obtained money or property through deception.
Since everything is done on the internet and everyone uses credit cards, the opportunities to commit fraud have increased.
Economic crime cases can be complicated. If you are facing these types of charges, contact Attorney Susan M. Rayburn. She has many years of experience and is ready to tackle these serious issues.
If you are accused of fraud, embezzlement, identity theft or any other type of economic crime, you will need dedicated representation. Start by calling Boston White Collar Defense Attorney, Susan M. Rayburn. So she can help you with your complex case and build the strongest defense possible.
Types of Economic Crimes
Credit Card and Debit Card Fraud: Obtaining money, goods, services, or anything else of value using a credit card or debit card that has been forged, stolen, or used without the owner’s consent is a first-degree misdemeanor unless the card was charged over $100 or used more than twice within six months, at which point the charge becomes a third-degree felony.
Trafficking in stolen credit cards, which means creating forged credit cards or selling stolen cards or card numbers, is a second-degree felony.
Insurance Fraud: means the accused person is alleged to have knowingly submitted false, incomplete, or misleading information to an insurer with the intent to injure, defraud, or deceive the company. This can include any insurance, property, life, auto, or health.
The accused may be the insured, doctor, or health care provider who submitted false claims. Insurance fraud is generally a third-degree felony.
Mortgage Fraud: A person who commits mortgage fraud makes misstatements or misrepresentations on an application for a mortgage. Lying about jobs or income on a mortgage application can be defined as mortgage fraud. Mortgage fraud is a third-degree felony and may be considered a second-degree felony if the offense involves more than $100,000.
False Impersonation: It is a crime to falsely represent oneself as another person to obtain property, whether in an identity theft situation or otherwise.
Charges vary depending on the amount the accused has received and can range from a second-degree misdemeanor to a first-degree felony.
Criminal Use of Personal Information: It’s a felony to use another person’s identity information without their consent to fraudulently obtain any benefit, including using that person’s name, social security number, bank account, driver’s license, or any other information.
If the fraud was worth more than $100,000 or involved more than 30 victims, it is considered a first-degree felony with a minimum sentence of 10 years in prison. If the value is more than $50,000 or involves 20 to 29 victims, it is a first-degree felony with a minimum sentence of five years. If the value is $5,000 or more or involves 10 to 19 victims, it is a second-degree felony.
Embezzlement: The theft of property or money entrusted to the accused. It could be funds, equipment, or any other property belonging to an employer. It could also involve mismanaging a nonprofit, club, homeowners association, or any other organization. These charges are treated the same way as theft charges. The higher the property value proved to have been embezzled, the worse the punishment. Charges can range from a second-degree misdemeanor to a first-degree felony.
White Collar Crimes
- Identity Theft
- Check Fraud
- Credit Card Fraud
- Embezzlement
- Medicaid Fraud
- Insurance Fraud
- Elderly Financial Abuse
- Mail Fraud
- Wire Fraud
- Extortion
- Money Laundering
- Violations of the RICO Act
Attorney Susan Rayburn has over 25 years of criminal defense experience. She has an excellent record of favorable outcomes for her clients, whether through dismissals, negotiated resolutions, or jury trials. Attorney Rayburn is known to be a skilled, aggressive, and successful criminal defense attorney who ethically and creatively fights for her clients’ rights.
Attorney Rayburn effectively and aggressively represents people accused of a wide variety of criminal offenses, including crimes of murder, assault with intent to murder, assault and battery with serious bodily injury, domestic violence offenses, rape, sexual assault, armed robbery, home invasion, arson, human trafficking, drug trafficking, possessory offenses, financial crimes, identity, and credit card crimes. She handles major felonies and misdemeanors, grand jury subpoenas, trial subpoenas, immunity agreements, witness representation, restraining orders, and clerk magistrate hearings.
COMMONLY ASKED QUESTIONS
Have You Been Accused Of A Violent Crime?
If you are facing an accusation of committing a violent crime, the consequences can be life-changing. The stakes are high when you are possibly facing imprisonment and a permanent criminal record. In these situations, having a skilled violent crime attorney on your side is essential to protect your rights and secure the best possible outcome for your case.
Choosing the Right Legal Counsel For Your Case –
Review Attorney Rayburn’s successful history of defending her clients in violent crime cases and understand how committed she is to fighting for your rights. Most importantly, call Attorney Rayburn, speak with her about your case, and ask questions. Consultations are free, and you will learn that she is easily accessible and generous with her time.
Key Qualities to Look For:
- Experience: Ensure that your lawyer has extensive experience in criminal law, specifically in handling violent crime cases.
- Reputation: Research and read reviews and testimonials from past clients to ascertain your lawyer’s professionalism and success rate.
- Communication: A good violent crime attorney will keep you informed and answer all your questions throughout the process.
- Dedication: Your lawyer should be fully committed to your case, exploring all possible defense options and not just seeking quick resolutions.
- Accessibility: Your lawyer must answer calls, text messages or emails promptly and not only during regular business hours. When you are facing criminal charges you need answers, both before and after hiring your defense attorney.
Your serious matter demands immediate legal intervention from a competent criminal defense attorney. Hiring experienced violent crime defense lawyer Susan Rayburn can significantly improve your chances of a favorable outcome in your case.
Whether you’re accused of assault, assault and battery, the use of a dangerous weapon or the intent to murder, armed or unarmed robbery, or homicide of any degree, having the right legal representation is critical to your future and peace-of-mind
How Much Experience Does a Criminal Attorney Need to Have?
Always choose a lawyer with as much experience in criminal defense as possible. Hiring a defense attorney with decades of experience fighting for the rights of their clients is the way to achieving the best possible outcome of your case.
The experience of Attorney Susan Rayburn is highly valuable for several reasons:
1. Her Understanding of the Legal System: Attorney Rayburn has a deep understanding of the legal system, including the procedures, protocols, and nuances that can affect your case. This knowledge allows her to navigate the legal system more effectively and efficiently.
2. Strategic Insight: As a seasoned attorney, Susan has developed strategic insights overtime, knowing when to negotiate, when to go to trial, and how to present a case in the most favorable light. She understands the tactics that work and those that don’t, which can significantly impact a cases outcome.
3. Negotiation Skills: Experience hones an attorneys negotiation skills. Some criminal cases are resolved through plea bargains, and an experienced attorney like Susan Rayburn is more likely to secure a favorable deal if that is the route you choose in your criminal case. Remember, it is always the Defendant’s choice on whether they should exercise their constitutional rights to a trial or waive them and resolve their case short of trial.
4. Courtroom Experience: Seasoned attorneys are often more comfortable and effective in the courtroom. They are familiar with courtroom procedures, know how to present evidence and arguments persuasively, and can better anticipate the prosecutions moves. This is one of Attorney Rayburn’s strengths.
5. Reputation: A well-respected attorney with a strong track record can sometimes influence the dynamics of a case. Attorney Rayburn has a stellar reputation and is highly respected in the all of the courts where she represents the accused.
6. Specialization: As an attorney with years of experience in criminal law, Susan has handled many cases similar to yours, giving her specific expertise that is often critical in building a strong, focused defense.
Has Criminal Defense Attorney Susan Rayburn Handled Many Cases Like Yours?
Every case is unique. Attorney Susan Rayburn, an experienced criminal defense lawyer, has seen almost every situation you could imagine. The key to getting the best representation possible is to discuss with her how often she has handled cases similar to yours. This will help you understand why she could be the lawyer for your case. When choosing criminal defense attorney Susan Rayburn, it’s important to know she has handled cases similar to yours.
This legal experience can be critical for several reasons:
1. Specific Knowledge:
Attorney Rayburn, who has handled cases like yours, will have specific knowledge of the laws, procedures, and potential defenses relevant to your situation.
2. Understanding of Case Dynamics: She will understand the typical dynamics of your criminal case, including common strategies used by the prosecution and effective counter-strategies.
3. Track Record:
You can assess her success rate in handling similar cases, giving you an idea of her outstanding capability and effectiveness.
4. Predicting Outcomes:
As an experienced attorney, Susan Rayburn can better predict potential outcomes and provide more accurate advice on the best course of action, keeping in mind that no promises can or should ever be made by any attorney about what the final outcome of a case will be, but navigating the options in your particular set of facts is done best by and attorney like Susan who has the experience and tenacity to evaluate your case and help you make your educated choices.
5. Customized Defense:
She will tailor your defense strategy based on the facts and circumstances of your particular case, which law enforcement agencies are involved and what has worked in past cases, potentially increasing your chances of a favorable outcome.
No stone will go unturned; Attorney Rayburn will be sure that you benefit from the services of her excellent private investigator and any experts necessary to evaluate evidence and testify on your behalf should that become necessary.