San Antonio Fraud & White Collar Crimes Attorney
Skilled Fraud and White Collar Crimes Attorneys in San Antonio, Texas
White-collar crime is on the rise in Texas. Attorney Brad Thornton, a premier San Antonio Criminal Defense Attorney, understands that fraud and white-collar crimes can have serious legal and financial implications for those charged with them.
Fraud and White-collar crimes are generally crimes committed for financial gain or to further some other illegal activity without the use of violence or force. Common examples include forgery, fraudulent use or possession of identifying information, fraud, and money laundering. The San Antonio fraud and white collar crimes attorneys at Thornton Criminal Defense offer experienced representation when facing these types of criminal offenses in Texas state court.
Call Brad Thornton, a top forgery attorney in San Antonio, Texas for a free consultation.
FORMER PROSECUTOR
San Antonio Criminal Defense Attorney Brad Thornton has spent years in court rooms fighting for justice. As a prosecutor, Brad was a leader on cases ranging from marijuana to murder from arrest to appeal. Who better to fight for your rights than someone who knows the “other side” and has tried the toughest of cases out there. Put his experience and knowledge to work for you.
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Types of Fraud and White Collar Crimes in Texas
- Forgery occurs when someone makes a false document or alters a legitimate one with intent to deceive another person or entity. Attorney Thornton knows how to analyze evidence thoroughly in order to build the best case possible for his clients.
- Credit card abuse includes unlawfully obtaining a credit card for personal gain as well as unlawfully using a card that belongs to someone else. Attorney Thornton will review the details of your case and provide you with sound legal advice.
- Misapplication of Fiduciary Duty is when someone misuses funds or other assets granted to them as part of their fiduciary responsibilities. Attorney Thornton can help build a strong defense for clients who are facing this type of charge.
- Fraudulent Use or Possession of Identifying Information involves unlawfully obtaining, possessing, manufacturing, selling, distributing, or creating identifying information in order to commit criminal acts. Attorney Thornton is familiar with the different types of evidence used in these cases and will fight to protect your rights every step of the way.
Punishment Ranges
Level of Offense | Potential Incarceration | Potential Fine |
First-degree Felony | 5 - 99 years in prison | Up to $10,000 |
Second-degree Felony | 2 - 20 years in prison | Up to $10,000 |
Third-degree Felony | 2 - 10 years in prison | Up to $10,000 |
State Jail Felony | 180 days - 2 years in jail | Up to $10,000 |
Class A Misdemeanor | Up to 1 year in jail | Up to $4,000 |
Class B Misdemeanor | Up to 180 days in jail | Up to $2,000 |
Defenses to Fraud and White Collar Crime in Texas
There are several defenses when defending people against charges of forgery or fraud, such as mistake of fact. With this defense, you must establish that the accused had no knowledge or intent to commit a crime and any mistaken information was merely an honest mistake made without malicious intent. Another defense is the defense of lack of personal intent, meaning that the accused had no intention to cause harm and was merely careless or negligent. There is also the defense of lack of mental state, which would require evidence that at the time of the alleged offense, the accused was not capable of forming a criminal intent due to a mental disorder or illness.
Hire Attorney Brad Thornton
If you have been accused of fraud or any other white collar crime in San Antonio, Attorney Brad Thornton can help. Attorney Thornton will provide you with honest and reliable legal guidance throughout your case. Contact our San Antonio Fraud and White Collar Crimes Lawyers today for a free consultation.
No matter the circumstances of your case, Attorney Brad Thornton is committed to helping you get the justice that you deserve. Let Attorney Thornton protect your rights and fight for you in court. Schedule a free consultation today to learn more about how Attorney Thornton can help with your case.
Call Brad Thornton, one of the best fraud white collar crimes attorneys in San Antonio, Texas for a free consultation.