Redwood City White Collar Crime Lawyer

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Redwood City White Collar Crimes Lawyer

Have you been charged with a white collar crime in Redwood City, California? Depending on the offense, you could be facing jail time, steep penalties, and other collateral consequences. 

Ahmed & Sukaram, DUI and Criminal Defense Attorneys can help you fight the charges by preparing a solid legal defense strategy tailored to the facts of your case. Our Redwood City white collar crime lawyers have over three decades of combined experience defending the accused and protecting their freedom, call us at (650) 299-0500

With so much at stake, you need an experienced criminal defense team on your side who will provide compassionate, transparent advice and guidance. Contact us today to schedule a free initial consultation to discuss your charges. We’ll help you understand your options and start building the defense you deserve.  

How Can Ahmed & Sukaram, DUI and Criminal Defense Attorneys Help If You Were Charged With a White Collar Crime in Redwood City, CA? 

How Can Ahmed & Sukaram, DUI and Criminal Defense Attorneys Help If You Were Charged With a White Collar Crime in Redwood City, CA? 

A white-collar crime conviction can carry harsh consequences that affect your life forever. When your freedom and reputation are on the line, it’s essential to have an experienced and dedicated attorney fiercely advocating for you. 

The Redwood City criminal defense lawyers at Ahmed & Sukaram, DUI and Criminal Defense Attorneys are prepared to take on your legal battle to protect your rights and minimize the penalties you may face. 

We’ve successfully defended over 50 trials and have won over 3,000 cases. We have the experience, skills, and knowledge to fight the prosecution, gather evidence, and build the solid defense you need. 

When you hire our criminal defense legal team to represent you, you can expect us to: 

  • Investigate the circumstances leading to your white collar criminal charges 
  • Examine the prosecutor’s evidence against you to determine if there are any flaws or weaknesses 
  • Consult financial experts and other specialists if necessary to better understand your charges and any defenses we can raise 
  • Negotiate with the prosecutor to have your charges reduced or dismissed (or for a favorable plea deal) 
  • Aggressively defend you in court if it’s in your best interest 

Whether you’re being investigated or have been charged with a crime, it’s wise to speak to an experienced Redwood City criminal defense attorney as soon as possible. Contact our law office in Redwood City, CA today to schedule a free and confidential case evaluation and see how we can help you with your white collar defense. 

Overview of White Collar Crimes in California  

White collar crimes are non-violent offenses that are typically committed for financial gain. These crimes generally involve fraud or a violation of trust. California takes white collar crimes seriously because they can devastate families and businesses and cost billions of dollars each year. 

White collar crimes can include a variety of offenses, including: 

  • Fraud 
  • Embezzlement 
  • Money laundering 
  • Identity theft 
  • Public corruption 
  • Election law violations 
  • Forgery 
  • Bribery 
  • Extortion 
  • Counterfeiting
  • Intellectual property theft and piracy 
  • Computer and cyber crimes 
  • Insider trading 
  • Tax evasion 
  • Racketeering

If you’ve been accused of or charged with a white collar crime, it’s essential to contact an experienced Redwood City criminal defense attorney as soon as possible. 


Fraud is a broad term encompassing many crimes and involves concealing, intentionally misrepresenting, or deceiving someone for an unlawful purpose. 

Some fraud crimes include: 

  • Tax fraud
  • Credit card fraud 
  • Forgery 
  • Counterfeiting 
  • Unemployment insurance fraud 
  • Securities fraud 
  • Bank fraud 
  • Healthcare fraud 
  • Insurance fraud 
  • Welfare fraud   
  • Mail fraud
  • Check fraud
  • Workers’ compensation fraud 
  • Mortgage fraud   
  • Wire fraud

The specific fraud elements vary based on the criminal charge you’re facing. However, the prosecution generally must prove that you engaged in the fraudulent activity and intended to defraud another person. 


Embezzlement is when someone fraudulently appropriates property that has been entrusted to them. It’s a form of fraud but requires the accused to have had control or possession of the property. It could include an employee who had access to the property in the course of their employment. 

To be found guilty of embezzlement, the prosecution has the burden of proving that: 

  • You were entrusted with the property; 
  • The property owner trusted you with their property; 
  • You fraudulently took, used, or converted the property for your own benefit; and 
  • You intended to deprive the property owner of their use of the property. 

Your intent to give the property back to the owner or restore it isn’t a valid defense to embezzlement. However, the court may mitigate your penalties if you voluntarily return or restore the property before your indictment. 

Identity Theft 

Identity theft is defined by California law as willfully using someone else’s personally identifying information without their consent for an unlawful purpose. 

You can be charged if you used the information or attempted to use the information to get goods, credit, property, services, or medical information.  

Money Laundering

If you transact or attempt to transact funds that were attained by criminal activity and try to make the funds seem legitimate, you could be charged with money laundering. For example, you may face these charges if you acquire money by selling drugs and then deposit the funds into a bank account, offshore account, or holding company. 

The prosecutor must prove the following elements to convict you of money laundering: 

  • You transacted or attempted to transact money through at least one financial institution; 
  • The transaction involved at least $5,000 (or $25,000 within a 30-day period); and
  • You intended to promote, manage, establish, or facilitate criminal activity or knew that the money came from illegal activity.

Money laundering can involve any type of criminal activity, including dealing drugs, prostitution, selling illegal weapons, human trafficking, and more. 

What Are the Penalties for White Collar Crimes in Redwood City, California? 

The penalties will depend on the crime you’ve been charged with, the property involved, and your criminal record. Some white collar crimes carry steeper penalties if you’ve committed them before or depending on the amount of money involved. 

Many white collar crimes are wobblers, meaning they can be charged as either a misdemeanor or a felony. 

Misdemeanor white collar convictions usually carry a penalty of jail time up to a year and a fine. Alternatively, you may face probation or house arrest. Felony white collar convictions carry more prison time and harsher fines, depending on the crime. You may be ordered to pay restitution to the victims of your offense. 

California also has an aggravated white collar crime enhancement, which imposes additional penalties if: 

  • You’ve committed two or more related fraud or embezzlement felonies; and 
  • The felonies involved taking more than $100,000.

The additional penalties imposed will depend on the amount of money involved. For example, if you embezzled more than $500,000, you could face up to five additional years in prison and a fine of up to $500,000 (or double the amount of money involved – whichever is greater). 

You may also face federal charges if your criminal activity attracts attention from the FBI, IRS, Treasury Department, SEC, USPS, or any other government agency. It’s essential to seek legal counsel as soon as possible to fight these charges and prepare a defense strategy. 

What Are the Collateral Consequences of a White Collar Crime Conviction? 

In addition to jail time and fines, you may face other collateral consequences, such as: 

  • The loss of your professional license 
  • Being barred from working in your profession for life 
  • Damage to your reputation 
  • Deportation
  • Forfeiting your assets to repay victims of your crime 
  • Trouble obtaining employment in the future 

Contact us today if you’re facing white collar criminal allegations or charges. Our Redwood City white collar crime attorneys will work on dismissing your case or mitigating the penalties you receive. 

What Defenses Can Be Raised If I’m Accused of a White Collar Crime in Redwood City? 

Many defenses may apply, depending on the charges, evidence, and circumstances of your case.  

Some possible defenses may include: 

  • You believed you had the authorization to use the property 
  • You had no intent to deprive the property owner of their property 
  • Your constitutional rights were violated (e.g., illegal search, seizure, or arrest) 
  • There’s insufficient evidence to convict you 
  • Mistaken identity 
  • The allegations against you are false 
  • You didn’t have control over the property 

White collar crimes can be complex. We’ll gather evidence and evaluate the prosecutor’s case against you to find weaknesses and prepare a defense tailored to your situation. Contact us today so that we can get started. 

Schedule a Free Consultation With Our Redwood City White Collar Crime Lawyers

If you’ve been accused of a white-collar crime in Redwood City, CA, you don’t have much time. Your freedom, reputation, and employment are all at stake. You need an experienced criminal defense attorney on your side to negotiate with the prosecutor and protect your legal rights. 

Contact the Redwood City white collar crime lawyers at Ahmed & Sukaram, DUI and Criminal Defense Attorneys. We’ll listen to your side of the story, evaluate the validity of the prosecution’s charges, and gather evidence to prove your innocence. If we can’t have your case dismissed, we’ll work to get a favorable plea deal or litigate your case in court. 

Contact us today for a free consultation and get the legal defense you need to move on with your life. 

You can also contact a white-collar crime lawyer in San Jose.

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