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Denver White Collar Crime Defense: Protect Your Career & Future
Former Prosecutor Defends Your Professional Reputation
Free Consultation Call 24/7
720-209-1469
White Collar Charges Threaten Everything You've Built
Don’t Face These Complex Cases Alone
White collar crime accusations can unravel decades of professional achievement in a matter of days. Unlike violent crimes, these charges attack your integrity, your career, and your standing in the community. Whether you’re facing fraud, embezzlement, or tax evasion charges, the consequences extend far beyond potential jail time—they can permanently damage your professional license, security clearance, and employment opportunities.
As a former Deputy District Attorney who prosecuted complex financial cases in Adams County, Attorney Lori Beck understands every strategy prosecutors use to build white collar crime cases. She knows their pressure points, their evidence requirements, and exactly how to challenge their case against you. This insider knowledge becomes your strategic advantage against charges that threaten everything you’ve worked to build.
Understanding White Collar Crimes in Colorado
White collar crimes are non-violent financial offenses typically committed in business or professional settings by individuals in positions of trust. These crimes focus on obtaining money or property through deception, fraud, or breach of fiduciary duty. Though not physically violent, they often involve significant financial amounts and can be prosecuted in both state and federal court.
Key Characteristics:
- Professional or business environments
- Positions requiring trust (employees, executives, professionals)
- Complex evidence involving documents and financial records
- Serious consequences including federal prosecution and license loss
Your defense consultation is confidential and protected by attorney-client privilege. Don’t wait, call or schedule time for us to meet.
What Makes Beck Law Office Different?
As a Deputy District Attorney in Adams County from 2001-2006, Attorney Lori Beck prosecuted these exact cases. This experience provides invaluable insight into how prosecutors build their cases and where they're most vulnerable.
Proven Experience
- 24+ Years Legal Experience: Extensive trial experience in Colorado courts means we're prepared to take your case to trial when it serves your interests.
- Complex Case Management: Experience with multi-million dollar cases and multi-defendant prosecutions means we can handle any size case.
- Federal Court Experience: Our experience in both state and federal courts means we can defend your case regardless of jurisdiction.
What Sets Us Apart
- Personal Attention: You work directly with Attorney Beck, not junior staff
- 24/7 Availability: White collar investigations don't follow business hours—neither do we
- Transparent Pricing: Flat fee arrangements with no hidden costs or surprise bills
- Discretion: We understand the sensitivity of these cases and maintain strict confidentiality
How Do We Defend Against White Collar Charges?
What Is Our Defense Strategy for Fraud Charges?
Legal Definition: The intentional use of deceit or dishonest means to deprive another of money, property, or legal rights.
What Prosecutors Must Prove:
- You engaged in wrongful acts with intent to gain unfair benefit
- You intentionally caused harm or loss to another through such acts
- Your actions created unjust advantage that injured another person or entity
Our Defense Strategy: Most fraud cases rely on circumstantial evidence and complex financial records. We attack the chain of evidence and challenge assumptions about intent—distinguishing legitimate business decisions from criminal conduct.
Common Types We Defend:
- Credit card fraud and identity theft
- Check fraud and bank fraud
- Investment and securities fraud
- Insurance and workers’ compensation fraud
- Social Security and tax fraud
How Do We Defend Embezzlement Charges?
Legal Definition: The illegal transfer of money or property that you possessed legally but diverted for personal use through fraudulent action.Prosecutor’s Challenge: They must prove you had legal access to the funds AND intended to permanently deprive the owner. We challenge both requirements aggressively.
Our Approach: Many embezzlement cases involve accounting errors, authorization misunderstandings, or legitimate business expenses wrongly characterized as personal use. We investigate every transaction to build your defense.
What Is Our Approach to Forgery Defense?
Legal Definition: Falsely making, completing, altering, or uttering a written instrument with intent to defraud.
Types of Documents:
- Financial instruments (checks, bonds, promissory notes)
- Legal documents (contracts, wills, deeds)
- Government documents (licenses, certificates, public records)
- Identification documents
Critical Element: Intent to defraud is essential. We challenge whether you had the specific intent to deceive, distinguishing criminal conduct from honest mistakes or misunderstandings.
Colorado Penalties: Class 5 felony carrying 1-3 years prison and $1,000-$100,000 fine, plus devastating professional consequences.
How Do We Fight Tax Evasion Charges?
Legal Definition: Willfully failing to pay taxes owed or paying less than legally required. Colorado Penalties:- Class 5 felony: Up to 3 years prison
- Fines: Up to $100,000
- Plus back taxes, interest, and penalties owed
How We Build Your Defense Strategy
Challenge the Evidence
Document Analysis: We scrutinize every financial record, electronic file, and transaction to identify errors, alternative explanations, and evidence of innocent intent.
Expert Testimony: We hire independent forensic accountants and specialists to challenge the prosecution's financial analysis and provide alternative interpretations.
Chain of Custody: We examine how evidence was collected and analyzed to identify constitutional violations and procedural errors.
Attack Intent Requirements
Lack of Criminal Intent: Most white collar crimes require specific intent to defraud. We demonstrate that your actions were based on legitimate business purposes, good faith reliance on advice, or honest mistakes.
Reliance on Professional Counsel: If you relied on attorney or accountant advice, this can provide a complete defense to charges requiring intent to violate the law.
Business Judgment Defense: Many business decisions that lose money are not criminal. We show that your actions were legitimate business judgments, not criminal schemes.
What Are the Consequences of White Collar Convictions?
How Do White Collar Convictions Impact Your Career?
- Career Impact: White collar convictions typically end professional careers permanently
- License Loss: Doctors, lawyers, accountants, and other professionals face license suspension or revocation
- Security Clearances: Government and contractor positions requiring clearances become impossible
- Employment Barriers: Background checks eliminate most professional opportunities
What Are the Financial Consequences?
- Prison Sentences: Federal sentences often involve years in federal prison with limited parole eligibility
- Substantial Fines: White collar fines can reach hundreds of thousands of dollars
- Restitution: You may be required to pay back all alleged losses, even when disputed
- Asset Forfeiture: The government can seize property allegedly connected to the crime
Frequently Asked Questions About Property Destruction Defense
Should I speak with investigators if I'm innocent?
No. Even innocent explanations can be misinterpreted as evidence of guilt. Exercise your right to remain silent and contact an attorney immediately to protect your rights.
Can white collar charges be reduced to misdemeanors?
Yes, experienced defense attorneys can often negotiate reduced charges, especially for first-time offenders or cases involving smaller financial amounts.
What if I relied on my accountant's advice?
Reliance on professional advice can provide a complete defense to charges requiring criminal intent, but this defense must be established properly through expert testimony and documentation.
How long do white collar investigations typically last?
Federal investigations can last months or years. The sooner you have an attorney involved, the better we can protect your rights and potentially influence the investigation’s direction.
What's the difference between state and federal prosecution?
Federal cases typically involve longer sentences, more prosecution resources, and limited parole eligibility. We have experience in both systems and adapt our strategy accordingly.
Your Professional Future Deserves Expert Defense
White collar crime accusations represent a direct threat to everything you’ve spent your career building. Your professional reputation, financial security, and family’s future all hang in the balance. The prosecution has experienced attorneys and substantial resources building their case against you.
You need an equally skilled advocate who understands the system from the inside. Don’t trust your career and freedom to an attorney without specialized white collar defense experience.
Every day matters in white collar cases. Contact us immediately for a confidential consultation where we’ll review your situation and explain your options clearly and honestly.
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Serving Denver and Throughout Colorado
Beck Law Office represents clients facing white collar crime charges throughout Colorado:
Counties Served: Adams, Arapahoe, Boulder, Broomfield, Denver, Douglas, El Paso, Gilpin, Jefferson, Larimer, Weld
Major Cities: Northglenn, Thornton, Denver, Aurora, Boulder, Colorado Springs, Fort Collins, Greeley, Lakewood, Littleton, Westminster, Arvada
Federal Courts: We represent clients in federal court throughout Colorado and can associate with counsel in other jurisdictions when necessary.