Salt Lake City White Collar Crimes Defense Attorney
Defending Those Facing White Collar Crime Charges in Salt Lake County
Although white collar crimes do not normally involve violence, the consequences of a conviction can be extremely severe, nonetheless. You have far too much at stake when facing white collar crime charges: You may have to enlist in the state’s White Collar Crimes Registry, lose your career, damage personal and professional reputations, and severely impact your relationships with friends and family. Thus, you must act quickly and retain my skilled advocacy so I can champion your best interests from start to finish.
Are you facing charges for a white collar crime in Utah? Call Catherine Cleveland Attorney at Law, today at (801) 448-0683 or contact us online to schedule a free consultation with a white collar crimes defense lawyer in Salt Lake City!
What Is a White Collar Crime?
According to the FBI, white collar crimes are “ … synonymous with the full range of frauds committed by business and government professionals. [It] is generally non-violent in nature and includes public corruption, health care fraud, mortgage fraud, securities fraud, and money laundering, to name a few. White-collar scams can destroy a company, devastate families by wiping out their life savings, or cost investors billions of dollars (or even all three).”
Utah White Collar Crime Registry
Utah is known as the fraud capital of the US. As such, the state requires those convicted of fraudulent criminal activity to enlist in the Utah White Collar Crime Registry for the following periods:
- First offense: 10 years
- Second offense: 10 additional years
- Third offense: Lifetime
Utah is the first state to implement a white collar crime registry. It displays each convict’s crime details, photo, physical description and any aliases. Thus, if you’re convicted of a white collar crime, all members of the public can access your identifiable information, eliminating your peace of mind and sense of security.
White Collar Crime Cases I Defend Against
At Catherine Cleveland Attorney at Law, I have successfully represented Salt Lake City residents for over 20 years. I earned a proven track record for achieving favorable outcomes and a base of satisfied clients. To me, your future matters, so I will fight fiercely to protect your rights throughout the entire course of your white collar criminal case.
As an experienced Salt Lake City white collar crime lawyer, I’ve negotiating countless white collar crimes cases in both state and federal Courts, including misdemeanors and felonies:
- Asset Forfeiture
- Civil Forfeiture
- Criminal Forfeiture
- Embezzlement
- Identity Theft
- Insurance Fraud
- Mail and Wire Fraud
- Ponzi Schemes
- Securities Fraud
Contact a Skilled White Collar Crimes Lawyer Today
You can depend on me, Attorney Catherine Cleveland, to fight to reduce or dismiss your penalties altogether because the last thing you need is to suffer the loss of your livelihood, freedom and privacy. I can leverage my prior experience as a judge pro tem to proactively prepare defense strategies that compel and convince the jury of your innocence. By utilizing my trial experience on top of that, you can rest assured that I have the well-rounded experience and confidence you need to best prevent your conviction.
Contact Catherine Cleveland Attorney at Law, today to get started on your defense with an experienced Salt Lake City white collar crimes defense attorney.
Clients Are My Priority
Read Their Stories-
“Catherine provided an excellent service both to me and to the community at large, in that she protected a good and necessary law from being cheapened and abused by a vengeful accuser.”
- Former Client -
“She does her homework and defends her clients aggressively. She keeps the client informed and is able to negotiate effectively with the Prosecutor.”
- Former Client -
“From our very first phone call, Ms. Cleveland embraced our concerns and gave excellent council. She made herself available whenever we needed her and she answered phone calls at all hours.”
- Former Client -
“Great Lawyer! From the beginning of my case up until now, she has been there for me every step of the way. She has always been able to answer all of my questions and put my nerves at ease through this very stressful time for me and my family.”
- Former Client -
“Catherine took her time, did extensive research and got me the best deal known! We all were excited when she told me what plea the D.A. offered after she talked him down. Catherine is very professional, kind hearted yet aggressive when need be. She truly i”
- Former Client
Why I'm the Right Attorney for You
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Former Judge Pro Tem
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Highly Respected in the Legal Community
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Work Directly With Me From Beginning to End
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Aggressive, Hands-On Approach to Each Case
