What is a White-Collar Crime?
A white-collar crime is any non-violent criminal activity (typically in the business or commercial realm) that uses some form of deception to produce financial gain. Examples include fraud, embezzlement, forgery, identity theft, etc.
The investigation and prosecution of white-collar economic crimes is an increasing focus of law enforcement. The district attorney’s office in Colorado Springs has several attorneys and investigators who specialize in white-collar law. The Colorado Springs Police Department and El Paso County Sheriff’s Department also have assigned full-time detectives to these cases.
White-Collar Crime Attorneys
The white-collar crime lawyers at the Gasper Law Group have previous experience as prosecutors in major fraud and financial crimes. Now, representing the accused, we have a unique perspective in advising those who are either charged or under investigation for these crimes. Our Colorado Springs criminal defense attorneys have extensive experience handling high-profile white-collar crimes, with several cases involving thousands of dollars.
Our white-collar criminal lawyers represent clients in El Paso County, Teller County, Pueblo County, Douglas County, Fremont County, and most of southern Colorado. If you are accused of fraud or misappropriation of money or property, contact our white-collar crime attorneys immediately for a free initial consultation.
We represent clients in a full range of white-collar offenses, including:
- Embezzlement and other employee theft
- Credit card theft and identity theft
- Forgery and check fraud
- Mortgage fraud
- Bank fraud
- Construction fraud
- Unemployment fraud and welfare fraud
- Insurance fraud
- Healthcare fraud
- Securities fraud
- Wire fraud and mail fraud
- Tax fraud and tax evasion
- Racketeering
- Cybercrime
- Money laundering
- Counterfeiting
- Conspiracy and schemes to defraud
- Bribery
- Extortion
- Insider trading
(719) 212-2448 or complete our contact form.
How Our White-Collar Defense Attorneys Can Help
White-collar crime cases present their own set of unique challenges to defend. First and foremost, there is generally a paper trail, in the form of bank records (including yours), tax returns, correspondence, or internally generated company records that can be accessed by law enforcement at any time, assuming the proper procedures are followed. Likewise, e-mails and even your home computer might be searched. For many financial crimes, the statute of limitations can run for three years after the alleged offense was discovered, not simply when it is alleged to have occurred. This means that sometimes years can pass before formal charges are brought by the authorities.
Secondly, unlike many “street crimes” where an arrest might be made almost immediately, white-collar crimes take a long time to investigate. If you are under investigation, at some point it is likely that a detective will contact you in a non-threatening fashion, perhaps even by telephone, to “get your side of the story.” The police are not required to read you your rights in this situation, and anything you say can indeed be used against you in court.
In Colorado, the penalties for a white-collar crime can be steep and severe. Many of these offenses carry substantial prison time for a conviction. There are a number of factors that could potentially impact the severity of the penalties for a white-collar offense, such as:
- The nature of the crime
- Criminal history
- The amount of money involved
- The number of victims
Our white-collar crime lawyers explore all grounds to dismiss charges or negotiate a favorable plea. Many of our clients are professionals, executives, business owners, or military officers whose careers or reputations could be irreparably harmed. The white-collar crime attorneys can intervene and, under the right set of circumstances, avoid a public arrest and possibly avoid formal charges altogether by disproving evidence or proving that you were unaware your actions were criminal, for example.
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"The professionalism, guidance, and candor I’ve received from each person in this law firm has been beyond reproach."
I’m not one to have an extensive experience with law firms or lawyers and court in general. However, the professionalism, guidance, and candor I’ve received from each person in this law firm have been beyond reproach. Anytime, I mean, anytime, I’ve had a question about my case and the way forward, I was met with a friendly and constructive conversation about my case. There was never a doubt in my mind, that I made the right choice when I selected this law firm to represent me. Caryn and Stacie have been a wonderful blessing to my life and my legal proceedings. If you are looking for a no-BS law firm that has a significant reputation in the Springs area, I absolutely recommend this one. Even though I hope to not have to deal with this again, fingers crossed and every lucky charm, I’d trust this law firm with my representation to handle the hard stuff and give me ease with court proceedings. Thank you all for what you do and have done for me, my family, and my career. Bless you all.
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"From the start, they treated me incredibly well and were very open about everything from my situation."The Gasper Law Group was fantastic. From the start, they treated me incredibly well and were very open about everything from my situation. They were incredibly attentive to me and my case and made sure I fully understood everything while supporting me in every way they could. Caryn was AMAZING in handling my case. Her knowledge, confidence, and attentiveness were second to none. I would recommend them to anyone for any situation.- Jason E.
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"Don’t have much hope? Leave it to Caryn she will change that."I dug myself a deep hole and didn’t have much hope or luck with the attorney I used before. I called Gasper law group and Caryn Adams was my attorney that took charge of everything. I couldn’t have asked for anything better the outcome she made possible is everything I wanted. She is great at her job and takes cases seriously … don’t have much hope leave it to Caryn she will change that. Thanks Gasper law group you’re the best!- Mike L.
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"They took care of my case in a very timely manner and made it feel like my traffic ticket was their number one and only priority."Caryn Adams, Stacey Sadler and the rest of the team at the Gasper law group are an amazing, courteous, compassionate, and very helpful group of talented individuals. I was in a bind and during my consultation I explained my situation and they went above and beyond my expectations. They took care of my case in a very timely manner and made it feel like my traffic ticket was their number one and only priority. I have never been treated with such respect and compassion. I definitely recommend talking to them about any of your legal needs.- Scott R.
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"I highly recommend that you not waste your time hiring other attorneys and hire the Gasper Law Group."After an absolutely crazy incident that could not have been seen almost anywhere besides a movie. I received some serious charges and was in search of an attorney. They would not only represent me but need to do the right thing because it's the right thing...- Lance F.
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"A courteous, respectful, and efficient group in all phases and aspects of due diligence"Highly professional team of attorneys and paralegal staff who work hard to reach the best outcomes for their clients. A courteous, respectful, and efficient group in all phases and aspects of due diligence, and discovery with effective preparation of cases entrusted to them. The partner representing me, Ms. Caryn Adams was truly impressive in her knowledge of the law, her empathy, and her care for getting the best possible resolution in my favor in pre-trial negotiation. And I have no doubt she and her team would be just as dedicated and efficient in more complex defense situations. I recommend them highly and without reservation in all areas of the law in which they are eminently qualified.- Salah H.
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"I highly recommend you use them to make your life easier. I couldn’t ask for a better team!"I used the Gasper Law Group when I was going through my divorce and child custody case. I got the outcome I wanted, Carrie Kelly and Kimberly Lucas made my life 10x easier considering i didn’t know what I was doing. They were patient, and caring and even made me laugh a few times. I highly recommend you use them to make your life easier. I couldn’t ask for a better team! I’m now happily divorced and got my kiddo 50/50! You guys rock and if anything comes up in the future, I’ll be sure to use you guys! Thanks so much gasper law group for the fast and professional services!- Micheala E.
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"I was absolutely floored with the knowledge and expertise that not only Caryn carries, but the firm as a whole."I, unfortunately, was involved with two separate situations within a few years of each other, which left me in quite a bind both times. I was lucky enough to have Caryn assist me in both cases and was absolutely floored with the knowledge and expertise that not only she carries, but the firm as a whole. One of the best, if not the best lawyers I've ever come across. Extremely nice and very honest. I was able to resolve my situations with minimal impact and continue my life without fear of being held back.- Former Client
Colorado Springs White-Collar Crime Lawyers
Only a seasoned attorney can provide effective legal representation in these types of complex cases. You can count on the white-collar defense attorneys at the Gasper Law Group to work to resolve the matter in a way that is most beneficial for you.
Contact us today for a free initial consultation where we will discuss the facts of your case and inform you of the potential outcomes and your legal rights.
Why Choose The Gasper Law Group?
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Offering Payment Plans
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Helping People First
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Committed to the Community