Experienced Counsel for Fraud and White Collar Crimes
While the general principles of an effective defense against fraud and financial charges are similar to the defense against more common criminal accusations, involving drugs or assaults, the skills required of your defense lawyer are somewhat different. The key evidence against you in a white collar case is usually more technical, coming from accountants and bank records than from an arresting officer or ballistics expert in other criminal trials.
As a former special prosecutor with the North Carolina Attorney General's Office who focused on fraud and financial crimes, Rudy Renfer is thoroughly familiar with the special challenges and opportunities involved with the defense of white collar crimes in both the state and federal courts. For additional information, contact the Raleigh law firm of Rudolf E. Renfer, Attorney & Counselor at Law, P.A.
We represent people and businesses charged with such white collar crimes as the following:
- Insurance fraud
- Mortgage fraud
- Bank fraud
- Health care or Medicaid fraud
- Credit card fraud
- Securities fraud
- Obtaining property under false pretenses
- Embezzlement of employer funds
- Embezzlement of state or county property
- Tax fraud
- Money laundering
- Computer crimes such as Internet scams, unauthorized access to confidential information, or identity theft
Additionally, we represent people charged with corruption offenses like campaign finance or election fraud, bribery or other forms of misconduct in public office. Our familiarity with the complex financial evidence and paper trails involved in the investigation and proof of these charges means that we can spot the weaknesses in the government's case, and use them to your advantage.
For people facing fraud or other white collar charges in the federal system, additional leverage for the defense can be available if you hire experienced counsel while the investigation is still ongoing. If you become aware that you are under investigation by means of a federal grand jury subpoena or contact by federal agents, we can go to work for you even before you are indicted. This gives us the opportunity to challenge the government's case before it charges you with a particular crime.
To learn more about our experience with the defense of state and federal fraud or corruption charges, contact the Raleigh-Durham office of Rudolf E. Renfer, Attorney & Counselor at Law, P.A.
