New Location, Same Tradition: Goldstein & Orr Has Moved Offices Learn More

Client Testimonials
  • "I'm very impressed how Mrs. Orr handled everything, she is very professional and I recommend Mrs. Orr if your in need an attorney for a white collar case!!!" by Anonymous Former Client Read More
  • "The best of the best above all the rest. Accept no substitutes." by Richard R. Read More
  • "They're the best, very thorough." by Doug T. Read More
  • "I was so fortunate and privileged to have Mr. Goldstein in my corner. You will find none better." by Stephen Read More
  • "GGH has no equal in Texas or elsewhere. Cynthia Orr and Gerry Goldstein don't just defend their clients, they make law. I've watched them over the years take impossible cases and win." by Debra I. Read More

Why don’t I hear more about white collar crime?

What is a White Collar Crime?

White collar crime is a term that refers to nonviolent, financially motivated criminal activities that prosecutors decide constitute criminal offenses committed by individuals or organizations in the course of their business or professional activities. Examples of white collar crimes include federal contract fraud, health care fraud, embezzlement, insider trading, other fraud, money laundering, and bribery. The experienced white collar crime defense lawyers at Goldstein & Orr are here to help if you’ve been charged with a white collar crime in Texas. Contact us today to schedule your consultation. 

 

Why don’t I hear more about white collar crime?

One reason why so many white collar crimes are not publicized is that they can be difficult to detect and prosecute. White collar offenses often involve the use of sophisticated methods to hide activities, such as creating complex financial schemes or using offshore accounts to conceal assets. In addition, white collar crimes often involve large amounts of money, which can make it difficult for law enforcement agencies to investigate and prosecute the case.

Another reason why many white collar crimes are not publicized is because persons who engage in business often access quality legal advice and resources. Therefore, most people in business avoid violating the law or are able to convince prosecutors that their business conduct and activities do not violate the law.  This use of quality legal representation can make it difficult for prosecutors to build a criminal case because their conduct is legitimate, and even when a case is brought, these individuals can usually mount a strong defense.

Additionally, some white-collar crimes have been seen as not as harmful or less severe than traditional crimes, leading to less strict penalties or even successful negotiations to drop the charges. Furthermore, laws that are meant to regulate such criminal activities may be weak or not enforced because they are vague or suffer from other constitutional infirmities.  This also makes it harder to prosecute these cases.

Some white collar offenses can take a long time to investigate as well.  This might mean that the quality of evidence available to attempt to establish an offense  may have been lost, diluted or compromised.

Finally, there may be a cultural bias towards those charged with white collar crimes. Many people view these individuals as successful and respectable members of society, and they may be less likely to believe that they would commit a crime. Public confidence in support in such prominent individuals can stymie a prosecution as well. Good character evidence is admissible in defense against an allegation of white collar crime and can persuade juries not to convict these defendants.

In conclusion, white collar crimes are serious offenses that can have significant consequences for individuals, companies, and society as a whole. To defend against such charges it is important to hire counsel who is familiar with the flaws in our laws, the defenses available, and with the experience to defeat the allegations in trial if necessary.

Texas White Collar Crime Defense Attorney

goldstein hilley san antonio white collar crime lawyers

If you or a loved one has been arrested for a white collar crime in Texas, it is essential that you seek the help of experienced legal representation as soon as possible. The consequences of a white collar crime conviction can be severe and long-lasting, and you need a skilled and dedicated defense lawyer to protect your rights and defend your interests.

Goldstein & Orr’s white collar crime defense lawyers have the knowledge, experience, and resources to provide you with the legal assistance you need to navigate the complex legal system and achieve the best possible outcome for your case. Our team of attorneys will work tirelessly to investigate the facts of your case, evaluate the evidence against you, and build a strong defense strategy that will help you achieve the best possible outcome.

Don’t risk your freedom and your future by trying to handle your white collar crime case alone. Contact Goldstein & Orr’s white collar crime defense attorneys today and schedule a consultation to discuss your inquiry, subpoena, or case. We understand that being accused or arrested for a white collar crime can be a stressful, overwhelming and confusing experience and will provide you with the guidance and support you need to navigate the legal process and defend your rights.

Don’t hesitate to call now on: (210) 226-1463, our team of attorneys will provide a free and confidential consultation. Trust the team of legal professionals at Goldstein & Orr to fight for your rights and defend your interests. Act now and call today.

(210) 226-1463
  1. Attorneys
  2. Results
  3. Contact