MESA PHOENIX WHITE COLLAR CRIMES ATTORNEY

The following is a list of some of the state and federal white collar crimes that Lisa will defend in Arizona:

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• Securities Fraud Charges:  Manipulative and Deceptive Devices

 

•  Mortgage or Bank Fraud Charges

 

• Embezzlement Charges:  Public Money, Property, or Records

 

• Forgery Charges:  Fraud and Related Activity in Connection with Identification Documents, Authentication Features, and Information

 

• Money Laundering Charges:  Engaging in Monetary Transactions in Property derived from Specified Unlawful Activity

 

• Identity Theft Charges:  Aggravated Identity Theft

 

• Bribery Charges

 

• Extortion Charges 

 

• Insider Trading Charges

 

• Insurance Fraud Charges

 

• Ponzi Scheme Charges

 

• Real Estate Fraud Charges

 

• Contract Fraud Charges

 

• Deceptive Business Practices Charges

 

• Interference with Judicial Proceedings Charges

 

• Perjury Charges

 

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If you have been charged with a white collar crime in state or federal court, you need a passionate, detail-oriented defense attorney.  Please call LisaLaw, LLC or fill out the online form for a free case review.