Salt Lake City White Collar Crimes Defense Lawyer
Proven Track Record for Resolving White Collar Crime Cases. 15+ Years of Experience!
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.
White Collar Crimes Facts
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.
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).”
Representing White Collar Crimes Charges in Salt Lake City
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
- Identity Theft
- Insurance Fraud
- Mail and Wire Fraud
- Ponzi Schemes
- Securities Fraud
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.
Former Judge Pro Tem
Highly Respected in the Legal Community
Work Directly With Me From Beginning to End
Aggressive, Hands-On Approach to Each Case