Fight Your White Collar Crime Charge

Brooklyn White Collar Crimes Attorney

Keep Your Criminal Record Clean

White collar crimes are usually of a nonviolent nature and they are committed for illegal monetary gain and driven with financial motivations. These crimes are typically committed by upper business class individuals who are highly respected individuals of society, not your typical hard criminal. White collar criminals are educated, intelligent and affluent opportunists who decide to take advantage of their position at some point in their career. Usually, these individuals have jobs where they are responsible for large sums of money on a daily basis. Because these individuals are held to such a high esteem, no one would suspect them to ever commit a crime, therefore they have a better chance of not getting caught.

Since the crimes are always financially motivated, a white collar criminal is more likely to commit crimes such as fraud, bribery, insider trading, embezzlement, money laundering, identity theft, forgery, cybercrime, Ponzi schemes and things of that nature. Blue collar criminals on the other hand commit more austere or violent crimes such as arson, assault, rape, robbery, manslaughter, vandalism and other street crimes. Don’t be mistaken into thinking that white collar crimes aren’t as severe however, there are still victims that feel the effects and the courts have really buckled down and increased the penalties of these crimes.

When facing an accusation of a white collar crime, you are likely going to be in federal court. Most financial crimes, such as fraud, bank fraud, wire fraud, credit card fraud, identity theft and RICO offenses will be charged federally. The federal court system is even more dangerous than the state system; there is no opportunity for probation and if you are convicted, you will be spending potentially years in federal prison for the offense. If you are facing accusations of a white collar crime of any type, it is crucial that you have experienced and aggressive representation from Attorney Levine, with a proven record in court. At The Law Offices of David E. Levine, our legal team has extensive experience in defending white collar crime offenses, and provides clients with an aggressive legal team with the resources to defend serious financial crimes, both in state and federal court.

Protecting Your Rights Now & for the Future

If you have been charged, or are under investigation for a financial crime of any type, you need to move quickly and engage a white collar crime defense lawyer from our legal team. Do not answer questions if you are under investigation until you have legal representation to protect you. We have developed outstanding resources to support our cases, including forensic accountants, computer experts and others to raise questions and challenge the prosecutor's evidence against you. Every aspect of the evidence will be evaluated carefully to seek out the flaws and potential defense options.

Many such cases are defended by exposing that others could have access to computer terminals, email, faxes or other electronic communication devices. In cases of embezzlement, wire fraud and mail fraud, we must act quickly in evaluating the evidence to develop a compelling defense for your case.

If facing criminal charges in a white collar crime case, we urge you to contact our firm as quickly as possible to discuss how the defense will proceed and what can be done to defend your case. Fast action, prior to being formally charged, can be productive in avoiding serious consequences. If you have already been charged for such a crime, we can immediately initiate action for your defense and pursue options to have your case dismissed, reduce charges, or develop a compelling defense case to present at court.

Contact a Brooklyn criminal attorney from The Law Offices of David E. Levine at once if charged with any financial or RICO crime.

Have Award-Winning Legal Counsel on Your Side

  1. Multilingual team speaking Russian, Polish, Spanish, and Hebrew
  2. Experienced trial lawyer in both State and Federal courts
  3. Tireless dedication to get your charges dismissed or reduced
  4. Featured on Court TV and Hot 97 FM radio
  5. Respected firm of the Bar, the Courts, Honorable Judges, the community, and professional peers
Let's Get Started With a Free Case Evaluation
  • Please enter your name.
  • This isn't a valid email address.
    Please enter your email address.
  • This isn't a valid phone number.
    Please enter your phone number.
    You entered an invalid number.
  • Please select an option.
  • Please enter a message.

Dedicated to Providing the Utmost Personalized Service

We start with your story. We develop a case. We fight to win.
  • “Patient and explained what was going on very well.”

    Joshua S.
  • “He is always there and takes care of you in person. I don't remember once that I had a question or I needed help and he wasn't there.”

    Anna S.
  • “At the end his determination got all charges dropped.”

    Bryan G.
  • “On multiple occasions he was able to get my charges reduced and I would absolutely recommend him to anyone.”

    Zach Y.
  • “His long tenure from working on both sides of the law has given him skills and ability to resolve difficult cases.”

    Recent Client
  • “I thought it would take months before our issue was fixed and David was able to clear everything within a month.”

    Marc W.
  • “His service is impeccable which allows comfort to the client in knowing he is in your corner.”

    Recent Client
  • “ Thanks to the Levine team for making me feel comfortable.”

    Q. Campbell
  • “He was available from day one until the end whenever I needed him.”

    T.S.
  • “e knows the criminal court system inside and out, and frankly speaking, he is one of the most dedicated people I've ever met.”

    Recent Client
  • “He was not only methodical in his approach to deliver me from this unjust situation, but also very comforting and humane yet professional.”

    Former Client
  • “From the first time we met and spoke with him, we were treated as if we were his only client.”

    J.B.
  • “David came to my rescue after being tormented for years by a psychotic ex- boyfriend and his new girlfriend for years.”

    Recent Client
  • “From the beginning, David was extremely knowledgeable and forthcoming, but more importantly he is quite personable and you know he is doing everything within his powers on your behalf.”

    Denise
  • “Mr. Levine stood strong, was honest with him in the results he could get, and did not back down.”

    Dana