 |
Orange County White Collar Crime Defense Attorney
Orange Country Criminal Defense Attorney, Elia A. Naqvi, has the expertise and resources to provide vigorous representation through every stage of the criminal process for individuals, businesses and organizations accused of committing corporate crime violations.
It is common that an accused facing allegations of corporate crime faces dreadful impediments in defending against such charges.
The Law Offices of Elia A. Naqvi is dedicated to providing the kind of vigorous legal representation needed to surmount these significant impediments.
|
|
|
|
| |
White collar crime,” is generally characterized as some form of “fraud”, such as, Falsification of Financial Information, including: (a) false accounting entries, (b) bogus trades designed to inflate profit or hide losses, and/or false transactions designed to evade regulatory oversight; embezzlement, identity theft etc.
We know that your career, your life standard and your freedom is at stake. Attorney Naqvi thoroughly reviews all the evidence against you and provides you with a strong, aggressive representation.
Trust in someone who knows the law and the court system. Attorney Elia Naqvi has been working solely as a criminal defense attorney for more than 8 years. She does not do anything but criminal defense. Moreover, she handles all her cases personally. Your case will be handled by the attorney that you hired, not by an unknown attorney.
|
|
|
|
In addition to fraud, corporate crime includes all forms of theft and embezzlement committed within or against the national and international financial community.
In addition to corporate fraud, the FBI focuses its investigative resources against what it calls “public corruption” crimes which include: Health care fraud, Mortgage fraud, Identity theft, Insurance fraud, Mass marketing fraud, and Money laundering.
|
|
|
|
|
