The state of Delaware has made itself into an important business hub because of its low costs to incorporate a business and its close proximity to New York City and Boston. This means that a place like Delaware is going to be a prime spot for a variety of white-collar crimes to be committed. Some of the more recognizable white-collar crimes committed in the state of Delaware include:
If you find yourself involved in a white-collar crime in Delaware, then you need to hire an experienced legal defense team to help you preserve your rights and tell your side of the story. White-collar crimes can be extremely complicated and, in many cases, the person being accused of a crime has no idea that he has done anything wrong. A good legal team will see you through the process and get your name cleared.
One of the more serious white-collar crimes in the state of Delaware is forgery. The state of Delaware defines forgery as any attempt to change a written signature or document without the consent of the person who originally signed or owned the document. The forgery of checks or other legal documents is a common example of this kind of a crime.
In Delaware, forgery in the first and second degree is a felony. That means that a judge could give the accused jail time along with ordering restitution to the victims. Anyone can easily be put in a position where they have committed forgery but were unaware that they were committing a crime. It does happen and that is why you should always look to protect yourself by hiring a good attorney.
Contracts and Agreements
In many cases of white-collar crimes, contracts and agreements can be involved which make the situation even more complex. Health insurance fraud is an example of a crime where your name could be attached to an agreement or contract and used in a fraudulent way without you even realizing it. If you start to get strange invoices and notifications in the mail from health care providers, then your next step must be to contact a lawyer and find out what is going on and do what you need to do to protect your interests.
Bank fraud and investment fraud can create a long list of innocent victims and also create a lot of frustration for people. If you feel that you may have been part of a bank or investment fraud situation, then you need to contact an attorney immediately. Sometimes investments can seem too good to be true, and that can lead to years of financial hardships. In order to make sure that you are in line to be refunded some or all of your money due to a bank or investment fraud situation, then you need to hire an attorney and have yourself properly represented.
The need to hire an attorney who is experienced in white-collar crimes cannot be understated. If you feel that you have been cheated in a contractor fraud scheme, then the chances are very good that you are not the first victim that this criminal has had. He has done it before and he knows how to cover his tracks. If you want justice and a chance to get your money back, then you need a lawyer who understands how to approach these kinds of cases.
In order to understand the complexity of white-collar crimes in the state of Delaware, you can think of any high profile embezzlement or investment fraud case you have seen on television. It can take years to finally bring the case to court and that is after a team of experienced attorneys and accountants have spent time collecting evidence to use against the criminals. Now imagine that you have been involved in a case like that and you have to prove someone else’s guilt. You will need the assistance of an experienced attorney on your side just to make sure that your case is properly heard.
Business professionals who are concerned about their reputations and financial well being should always consult an attorney about each agreement and contract they sign. When you take preemptive steps to stay out of white-collar crime situations, then you will be able to save yourself a lot of time and money. Each day spent in court fighting a white-collar crime is a day that a business professional loses in growing his business. That is why the most successful business professionals and entrepreneurs always consult a legal professional before making any move.
White Collar Crimes are More Complex
The ins and outs of white-collar crime in Delaware are extremely complicated. It can take years to untangle the mess that a well-conceived white-collar crime can leave behind. If you find yourself in a situation where you are either being accused of fraud or you feel that you are the victim of fraud, then you need to contract the services of an attorney immediately.
The longer you try to ignore a white-collar crime situation, the worse it will get. This is especially true in cases of identity theft and investment fraud. The moment that you suspect that your name could be attached to a situation like fraud or theft in any way, you need to make sure that you take every step possible to protect yourself and protect your legal and financial interests as well.