{"id":275,"date":"2020-06-12T13:57:59","date_gmt":"2020-06-12T13:57:59","guid":{"rendered":"http:\/\/localhost\/monderlaw\/?page_id=275"},"modified":"2021-02-01T13:07:15","modified_gmt":"2021-02-01T13:07:15","slug":"san-diego-white-collar-lawyer","status":"publish","type":"page","link":"https:\/\/www.monderlaw.com\/fraud\/white-collar\/","title":{"rendered":"San Diego White Collar Lawyer"},"content":{"rendered":"<p><iframe loading=\"lazy\" src=\"\/\/www.youtube.com\/embed\/6gy2bS3idVs\" width=\"420\" height=\"315\" allowfullscreen=\"allowfullscreen\"><\/iframe><\/p>\n<h2>White Collar Crimes in San Diego<\/h2>\n<p>White collar crimes in San Diego are non-violent crimes motivated by financial gain that involve <a dir=\"ltr\" lang=\"en-US\" href=\"https:\/\/www.monderlaw.com\/\/pratice-areas\/fraud\" target=\"_self\" rel=\"noopener noreferrer\" hreflang=\"en\">committing a fraud<\/a> or dishonesty in commercial settings. The scheme of white collar crime is unlawful gain by deception. These crimes typically involve a\u00a0defendant\u00a0taking money or property by deceiving the rightful owner of and converting it to their own personal use.<\/p>\n<h3>Actual\u00a0Fraud:<\/h3>\n<p>The suggestion of something as a true fact, which is known to be untrue;<\/p>\n<ul>\n<li>Positive assertion of a known untrue fact making\u00a0a person believe its true;<\/li>\n<li>The suppression of a true fact;<\/li>\n<li>A promise made without any intention of performing it;<\/li>\n<li>Any other act to deceive.<\/li>\n<\/ul>\n<h3>Constructive\u00a0Fraud:<\/h3>\n<ul>\n<li>Any breach of duty without intent to fraud, but still gains an advantage to the other person;<\/li>\n<li>Any act or omission that the law specially declares to be fraudulent, without respect to actual fraud.<\/li>\n<\/ul>\n<h2>White Collar Crimes Include the Following Offenses:<\/h2>\n<ul>\n<li>Insurance Fraud\n<ul>\n<li><span style=\"text-decoration: underline;\">Example<\/span>: Staging an accident or filing a false insurance claim.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ul>\n<li>Computer crimes\n<ul>\n<li><span style=\"text-decoration: underline;\">Example<\/span>: Making fraudulent purchases online.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ul>\n<li>Check Fraud\n<ul>\n<li><span style=\"text-decoration: underline;\">Example<\/span>: Representing a check to be genuine knowing it is not.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ul class=\"bullets\">\n<li>Credit Card Fraud\n<ul>\n<li><span style=\"text-decoration: underline;\">Example<\/span>: Using another person&#8217;s credit card information without consent.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ul class=\"bullets\">\n<li>Forgery\n<ul>\n<li><span style=\"text-decoration: underline;\">Example<\/span>: Forging another person&#8217;s signature to cash in a check.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ul class=\"bullets\">\n<li>Healthcare Fraud\n<ul>\n<li><span style=\"text-decoration: underline;\">Example<\/span>: Double billing or prescription fraud.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ul class=\"bullets\">\n<li>Identity Theft\n<ul>\n<li><span style=\"text-decoration: underline;\">Example<\/span>:Escaping liability for a crime by taking another person&#8217;s identity.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<h2>White Collar Crimes Carry Licensing Implications<\/h2>\n<p>White Collar Crimes can have devastating effects on the career of a professional who gets investigated or charged with this\u00a0offense. This is because these types of charges can have a significant impact on professional licensing and accreditation.<\/p>\n<h2>White Collar Crimes Carry Immigration Implications<\/h2>\n<div class=\"page\" title=\"Page 12\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n<p>White collar crimes\u00a0are\u00a0automatically considered crimes of moral turpitude because of the fraudulent nature of these offenses. Crimes of moral turpitude are offenses that the U.S. government considers go against society&#8217;s standards of morality. Crimes of moral turpitude are subject to removal or deportation proceedings.<\/p>\n<p>The following defense strategies will help avoid immigration consequences:<\/p>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"page\" title=\"Page 11\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n<div class=\"page\" title=\"Page 11\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n<ul>\n<li>Amount of loss to the victim cannot exceed $10,000.<\/li>\n<li>Avoid pleading to an offense that has fraud or deceit as an element.<\/li>\n<li>Consider a related offense with less than one year\u00a0\u00a0sentence on a single\u00a0count.<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<h2>Your Best Defense against White Collar Crime Charges in San Diego<\/h2>\n<p>With vast experience which covers everything from <a dir=\"ltr\" lang=\"en-US\" href=\"https:\/\/www.monderlaw.com\/\/pratice-areas\/fraud\/welfare-fraud\" target=\"_self\" rel=\"noopener noreferrer\" hreflang=\"en\">welfare fraud cases<\/a> to white collar crimes, we have the experience you need to help you fight those charges. At Monder Law Group we believe the best defense for white collar crimes is a strong\u00a0offense. Unlike other criminal matters, the legal principals involved in white collar crimes\u00a0are much more complicated and the amount of evidence is usually a long paper trail including vast amounts of documents. For this reason we do not rely on the police report and have private investigators to conduct our own investigation.<\/p>\n<p>We also do not wait for you to be formally charged but start working on a mitigation packet immediately so that we may present the District Attorney&#8217;s office with a complete\u00a0understanding of who you are. Often times a mitigation packet can make all the difference on what offense you are charged with, if at all.<\/p>\n<h4>Contact San Diego White Collar Criminal Defense Attorney Vik Monder for a FREE\u00a0consultation today at:\u00a0<a href=\"tel:619-405-0063\">619-405-0063<\/a><\/h4>\n","protected":false},"excerpt":{"rendered":"<p>White Collar Crimes in San Diego White collar crimes in San Diego are non-violent crimes motivated by financial gain that involve committing a fraud or dishonesty in commercial settings. The scheme of white collar crime is unlawful gain by deception. These crimes typically involve a\u00a0defendant\u00a0taking money or property by deceiving the rightful owner of and [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-275","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.1.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>San Diego White Collar Crime Attorney - Felony White Collar Crime | | Monder Criminal Lawyer Group<\/title>\n<meta name=\"description\" content=\"White collar crimes in San Diego are nonviolent crimes motivated by financial gain that involve fraud or dishonesty in commercial settings. The scheme of white collar crime is unlawful gain by deception. These crimes typically involve a defendant taking money or property by deceiving the rightful owner of and converting it to their own personal use.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.monderlaw.com\/fraud\/white-collar\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"San Diego White Collar Crime Attorney - Felony White Collar Crime | | Monder Criminal Lawyer Group\" \/>\n<meta property=\"og:description\" content=\"White collar crimes in San Diego are nonviolent crimes motivated by financial gain that involve fraud or dishonesty in commercial settings. The scheme of white collar crime is unlawful gain by deception. 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These crimes typically involve a defendant taking money or property by deceiving the rightful owner of and converting it to their own personal use.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.monderlaw.com\/fraud\/white-collar\/","og_locale":"en_US","og_type":"article","og_title":"San Diego White Collar Crime Attorney - Felony White Collar Crime | | Monder Criminal Lawyer Group","og_description":"White collar crimes in San Diego are nonviolent crimes motivated by financial gain that involve fraud or dishonesty in commercial settings. The scheme of white collar crime is unlawful gain by deception. These crimes typically involve a defendant taking money or property by deceiving the rightful owner of and converting it to their own personal use.","og_url":"https:\/\/www.monderlaw.com\/fraud\/white-collar\/","og_site_name":"Monder Criminal Lawyer Group CA","article_modified_time":"2021-02-01T13:07:15+00:00","twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.monderlaw.com\/fraud\/white-collar\/","url":"https:\/\/www.monderlaw.com\/fraud\/white-collar\/","name":"San Diego White Collar Crime Attorney - Felony White Collar Crime | | Monder Criminal Lawyer Group","isPartOf":{"@id":"https:\/\/www.monderlaw.com\/#website"},"datePublished":"2020-06-12T13:57:59+00:00","dateModified":"2021-02-01T13:07:15+00:00","description":"White collar crimes in San Diego are nonviolent crimes motivated by financial gain that involve fraud or dishonesty in commercial settings. 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