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White Collar Crimes

Los Angeles White Collar Criminal Defense Attorney – Protecting Your Rights

Defending those accused of white collar criminal charges is where The Manuelian Law Firm stands from the rest. White collar crimes are generally defined as any illegal acts that are characterized by deceit, concealment, violating an individual's trust, and which are not dependent upon the use or threat of physical force and violence. At The Manuelian Law Firm, trial preparation is everything.

Los Angeles White Collar Criminal Defense Attorney

R.J. Manuelian is dedicated, compassionate, and willing to assist all those who are currently facing white collar crimes charges in the state of California. Proudly serving the greater Los Angeles area, R.J. Manuelian has an extensive experience in defending white collar crime charges.

  • Fraud
  • Embezzlement
  • Money Laundering

Fraud

Sometimes addressed as "theft by deception," fraud entails the premeditated act of deceiving a party for financial gain or to receive property or other rights unjustly. Fraud covers a lot of ground, including credit card fraud, insurance fraud, health care fraud, real estate fraud, marriage fraud, and forgery.

If you or someone you know has been charged with fraud and is facing jail time, retaining a Los Angeles white collar criminal defense lawyer is your best option.

Embezzlement

Embezzling money involves misappropriating funds that are placed in your care but owned by another party. To be charged with embezzlement, the original illegal acquisition of funds should not have been as a result of a trespassing. If you have been accused of embezzlement, R.J. Manuelian can defend you.

Embezzlement cases are unique than a case of someone stealing a piece of merchandise from a retail store.The repercussions of an embezzlement offense can result in jail terms of up to five years and even go far beyond jail time and fines. Imagine having to admit such a conviction on job applications. This charge has the potential to truly change your life. If you are facing embezzlement charges, contact The Manuelian Law Firm today to discuss the details of your case. At The Manuelian Law Firm, R.J. Manuelian provides sound legal counsel, negotiation skills and litigation experience to individuals accused of California or federal white collar crimes.

Money Laundering

Money laundering, as defined, is the practice of engaging in any financial transaction that results in an asset as a result of criminal activity. Money laundering can also be defined as a process of conducting a transaction through one or more financial institutions with the specific intention of promoting criminal activity. The state of California states that any person who conducts or attempts transferring illegally obtained money through legitimate people or accounts knowing that finances are the proceeds of criminal activity is guilty of the crime of Money laundering. Contact Los Angeles money laundering defense lawyer immediately and give yourself the valuable opportunity of avoiding a conviction and maximum penalties for this serious offense.

If convicted, a defendant can face astronomical fines and jail time. If you are facing money laundering charges, contact R.J. Manuelian today to discuss the details of your case. If you or a loved one has been charged with money laundering, a Los Angeles white collar criminal defense lawyer will work with you to help ensure that a successful case resolution is reached.

Contact a Los Angeles White Collar Criminal Defense Lawyer

If you or someone you know has been seeking the legal counsel of a Los Angeles white collar criminal lawyer, contact R.J. Manuelian today. The consequences for white collar and federal and state crimes can be life altering; make sure the lawyer you choose is someone you trust.

555 West Fifth Street
31st Floor
Los Angeles, California 90013
Facsimile: 213-402-5031
Call us - (213) 401-2777