White collar crimes are non-violent offenses that typically involve financial fraud or deception. These types of crimes can be complex and require an experienced criminal defense lawyer to navigate the legal process. Contact Kentucky white collar crime attorney Josh McIntosh Law today via email or by calling 859-217-4467.

HOW JOSH MCINTOSH LAW CAN HELP YOU FIGHT YOUR White Collar Crime charge IN KENTUCKY

In this article, we will discuss why it is important to hire a lawyer and the penalties for various white collar crime charges in Kentucky.

Why Hire a Lawyer?

If you are facing white collar crime charges, it is essential to have an experienced criminal defense lawyer on your side. White collar crime cases often involve complex financial transactions and can be difficult to prove. A skilled attorney can help you navigate the legal process, protect your rights, and build a strong defense strategy. Your lawyer can also work to negotiate with the prosecutor, minimize the charges against you, and work towards a favorable outcome in your case.

Penalties for White Collar Crime Charges in Kentucky

The penalties for white collar crime charges in Kentucky vary depending on the specific offense and the circumstances surrounding the offense. These type of crimes are also commonly prosecuted in federal courts. The following are some of the most common white collar crime charges and their penalties in Kentucky:

Embezzlement: This offense involves taking money or property that has been entrusted to you for personal gain. Embezzlement can be charged as either a misdemeanor or a felony, depending on the amount of money or property involved. The penalty for embezzlement can range from up to 12 months in jail and a fine of up to $500 to 20 years in prison and a fine of up to $10,000.

Fraud: This offense involves using deception or misrepresentation to obtain money or property from another person. Fraud can be charged as either a misdemeanor or a felony, depending on the amount of money or property involved. The penalty for fraud can range from up to 12 months in jail and a fine of up to $500 to 20 years in prison and a fine of up to $10,000.

Identity Theft: This offense involves using someone else's personal information, such as their name or Social Security number, to obtain credit, loans, or other financial benefits. Identity theft is a Class D felony, and the penalty is one to five years in prison.

Money Laundering: This offense involves concealing the proceeds of criminal activity to make them appear legitimate. Money laundering can be charged as either a misdemeanor or a felony, depending on the amount of money involved. The penalty for money laundering can range from up to 12 months in jail and a fine of up to $500 to 20 years in prison and a fine of up to $10,000.

Conclusion

White collar crime charges can have serious consequences, including hefty fines and lengthy prison sentences. If you are facing white collar crime charges in Kentucky, it is important to hire an experienced criminal defense lawyer who can help you navigate the legal process, protect your rights, and build a strong defense strategy. With the help of an attorney, you can work towards a favorable outcome in your case and minimize the impact of the charges on your life.

References:

• Section 514.065 - Possession, use, or transfer of device for theft of telecommunications services

• Section 514.070 - Theft by failure to make required disposition of property

• Section 514.080 - Theft by extortion

• Section 514.090 - Theft of labor already rendered

• Section 514.100 - Unauthorized use of automobile or other propelled vehicle

• Section 514.110 - Receiving stolen property

• Section 514.120 - Obscuring identity of machine or other property

• Section 514.130 - Seizure and forfeiture of certain property

• Section 514.140 - Theft of mail matter

• Section 514.150 - Possession of stolen mail matter

• Section 514.160 - Theft of identity

• Section 514.170 - Trafficking in stolen identities

• CREDIT OR DEBIT CARD CRIMES (§§ 434.550 — 434.730)

• UNLAWFUL ACCESS TO A COMPUTER (§§ 434.840 — 434.860)

REMEMBER, WHEN IT COMES TO HIRING A LAWYER, THE EARLIER THE BETTER!

LET JOSH, a former prosecutor, fight for you.

Call (859) 217-4467 or complete the below form for a FREE consultation.