Austin White Collar Criminal Defense Lawyer

If authorities arrest you or someone you love for a white-collar crime in Austin, TX, you’re likely feeling overwhelmed, scared, and unsure of what to do next.

A conviction can damage your life and future.

You need an experienced Austin white-collar criminal defense lawyer by your side to protect your rights and help you obtain the most favorable outcome possible.

Defense attorney Lance Kennedy founded Lance Kennedy Law after working for years as both a federal and Texas state prosecutor. He knows the law inside and out and can guide you through this challenging time with compassion and skill. He understands the emotional turmoil and legal complexities you’re facing and is dedicated to your case.

White collar crimes often involve complex financial transactions, tons of documentation, and intricate legal statutes. Lance has the knowledge and resources to help you navigate this complex legal landscape while fighting to get you the best results.

Don’t wait another minute to get the experienced and effective defense counsel you need for your Austin white collar charges. Contact Lance Kennedy Law today for a free consultation and learn how he can help.

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Table of Contents

• Understanding White Collar Crime Charges in Texas
• When White Collar Crimes Become Federal Charges
• Common Scenarios That Result in White Collar Crime Charges
• What Are the Potential Penalties of White Collar Crimes in Texas
• How an Austin White Collar Defense Attorney Can Help
• What Are Some Common Defense Strategies for White Collar Crimes?
• What Should I Do If Arrested for a White Collar Crime in Austin?
• Why Choose Lance Kennedy to Defend Me?
• Frequently Asked Questions About White Collar Crimes in Austin
• Contact an Austin White Collar Defense Attorney Today

Understanding White Collar Crime Charges in Texas

White-collar crimes are typically non-violent offenses committed for financial gain. They often involve deceit, concealment, or violation of trust. Law enforcement in Texas and the federal government take these types of cases seriously and prosecute them aggressively.

White collar crimes encompass a wide range of offenses. Some of the most common include:

• Fraud (including securities fraud, insurance fraud, and healthcare fraud)
• Embezzlement
• Money laundering
• Tax evasion
• Insider trading
• Bribery and corruption
• Identity theft
• Forgery

Each of these crimes has its own specific legal definition and elements that the prosecution must prove beyond a reasonable doubt.

When White Collar Crimes Become Federal Charges

In some cases, white collar crimes can be prosecuted at both the state and federal levels. Federal charges typically come into play when:

• The crime crosses state lines
• The crime involves interstate or foreign commerce
• Federal agencies like the FBI or SEC are involved in the investigation
• The offense involves federal programs or institutions
• The alleged criminal activity is particularly extensive or involves large sums of money

Federal charges often carry more severe penalties and involve more complex legal proceedings. You must have an attorney with experience handling federal cases if you’re facing these types of charges.

Common Scenarios That Result in White Collar Crime Charges

White collar crime charges can arise from various situations, including:

• Mismanagement of company funds leading to embezzlement charges
• Misrepresentation of financial information to investors resulting in fraud allegations
• Improper handling of client funds in professional settings
• Using inside information for personal gain in stock trading
• Complex tax avoidance schemes that cross the line into evasion

Sometimes, an investigation or arrest takes the accused off guard because they don’t realize they did anything wrong. Other times, the matter could be a simple mistake or misunderstanding. Whatever the case, you need to contact a white collar defense lawyer as soon as you learn you’re under investigation or immediately after your arrest.

What Are the Potential Penalties of White Collar Crimes in Texas

You stand to lose a lot if convicted of a white collar crime. Some potential penalties include:

Prison Sentences

White collar crimes in Texas can result in significant prison time. Sentences can range from a few months to several decades, depending on the severity of the offense, the amount of money involved, and the defendant’s criminal history. For example:

• Fraud charges can carry sentences of 2 to 20 years in state prison
• Money laundering can result in 2 to 99 years in prison, depending on the amount involved
• Embezzlement penalties vary based on the value stolen, but can reach up to 99 years for large sums

Fines

In addition to prison time, the court often imposes substantial fines in white collar crime cases. These can range from thousands to millions of dollars, depending on the nature and scope of the offense. For instance:

• Securities fraud can result in fines up to $10,000
• Money laundering fines can reach $10,000 or double the amount laundered, whichever is greater
• Tax evasion can lead to fines up to $100,000 for individuals or $500,000 for corporations

Other Possible Consequences

The repercussions of a white collar crime conviction extend beyond fines and imprisonment:

• Employment: A conviction can make it extremely difficult to find employment, especially in fields requiring trust or handling finances.
• Professional licenses: You could lose your professional license upon conviction, ending your career.
• Civil liberties: Felony convictions often result in the loss of voting rights and the right to own firearms.
• Personal life: The stigma of a conviction can strain relationships with family and friends, and impact custody arrangements.
• Asset forfeiture: In many cases, you must forfeit any assets you gained through criminal activity. This could potentially leave you financially devastated.
• Restitution: Courts often order defendants to repay victims, which can amount to substantial sums.
• Future opportunities: A criminal record can limit educational opportunities, the ability to secure loans, or even rent an apartment.

Given these severe and far-reaching consequences, it’s clear why you need a skilled defense attorney like Lance Kennedy when facing white collar crime charges in Austin.

How an Austin White Collar Defense Attorney Can Help

When you’re up against white collar crime charges, you must work with a seasoned defense lawyer to have any chance of success. Here’s how Lance Kennedy can help:

• Case evaluation: Lance will thoroughly review the evidence against you, identifying strengths and weaknesses in the prosecution’s case.
• Legal strategy development: Based on the specifics of your case, Lance will craft a defense strategy tailored to your unique situation.
• Negotiation with prosecutors: In many cases, it’s possible to negotiate for reduced charges or penalties. Lance’s experience as a former prosecutor gives him unique insights into this process.
• Protection of your rights: Lance will safeguard your constitutional rights throughout the legal process, from ensuring police follow proper search and seizure procedures to protecting your right against self-incrimination.
• Court representation: If your case goes to trial, Lance will provide vigorous representation, cross-examining witnesses, presenting evidence, and arguing on your behalf.
• Mitigation of consequences: Even in cases where some form of conviction is unavoidable, Lance will work to minimize the impact on your life, advocating for alternatives to incarceration when possible.
• Guidance and support: Beyond the legal aspects, Lance provides compassionate support, helping you understand each step of the process and making informed decisions about your case.

What Are Some Common Defense Strategies for White Collar Crimes?

Defending against white collar crime charges requires a nuanced approach. Some strategies Lance Kennedy might employ include:

• Lack of intent: Many white collar crimes require proof of intent to defraud. If Lance can show that any misrepresentation or error was unintentional, it could lead to an acquittal.
• Insufficient evidence: The prosecution must prove every element of the crime beyond a reasonable doubt. Lance will scrutinize the evidence, looking for gaps or inconsistencies.
• Procedural violations: If law enforcement violated your constitutional rights during the investigation or arrest, Lance may be able to have certain evidence suppressed.
• Alternative explanations: Sometimes, what appears to be criminal activity can be explained by legitimate business practices or accounting errors.
• Entrapment: In some cases, particularly those involving undercover operations, Lance may argue that law enforcement induced you to commit a crime you wouldn’t have otherwise considered.
• Statute of limitations: Many white collar crimes have a time limit for prosecution. If the alleged offense occurred outside this window, charges may be dismissed.
• Plea bargaining: In some cases, negotiating a plea deal for a lesser charge or reduced sentence may be the best strategy to minimize the impact on your life.

What Should I Do If Arrested for a White Collar Crime in Austin?

If you find yourself arrested for a white collar crime in Austin, take these crucial steps:

• Remain calm and polite, but exercise your right to remain silent. Don’t try to explain or defend yourself without an attorney present.
• Request to speak with an attorney immediately. Don’t answer any questions or agree to any searches without legal counsel.
• Don’t discuss your case with anyone other than your attorney, not even family or friends. These conversations aren’t privileged and could be used against you.
• Preserve all documents related to the alleged offense. Don’t destroy or alter any records, as this could lead to additional charges.
• Avoid using social media or making public statements about your case.
• Contact Lance Kennedy Law immediately for a free and confidential consultation.

Why Choose Lance Kennedy to Defend Me?

When your freedom and future are on the line, you need a defense attorney with the right blend of experience, skill, and dedication. Lance Kennedy stands out for several reasons:

• Unique prosecutorial experience: As a former federal and Texas criminal prosecutor, Lance has invaluable knowledge from both sides of the courtroom. He understands how prosecutors build cases, giving him a strategic advantage in crafting your defense.
• Deep understanding of white collar crimes: Lance has handled numerous complex white collar crime cases, both as a prosecutor and defense attorney. He knows the intricacies of these laws and how to navigate them effectively.
• Personalized attention: At Lance Kennedy Law, you’re not just another case number. Lance provides individual attention to each client. He will carefully consider your unique circumstances when devising a defense strategy.
• Strong negotiation skills: Lance’s experience on both sides of the courtroom enhances his ability to negotiate with prosecutors, often securing favorable plea deals or even case dismissals when possible.
• Trial readiness: Lance prepares every case as if it will go to court. This thorough approach often leads to better outcomes, whether through negotiation or at trial.
• Compassionate approach: Lance understands the stress and anxiety you’re facing. He provides not just legal representation, but also emotional support and clear communication throughout the process.
• Local knowledge: As an Austin-based attorney, Lance has deep familiarity with local courts, prosecutors, and procedures, allowing him to navigate your case more effectively.

Frequently Asked Questions About White Collar Crimes in Austin