Being charged with a financial crime in Amarillo, Texas can be a horrific process. Your reputation, family, and future all rest on a knife edge. Amarillo Financial Crimes Task Force is professionally investigating and punishing complicated crimes If you are under such accusations, it is important to know your rights and grasp the working dynamics of the Financial Crimes Task Force.
Amarillo Police Department and Financial Crimes Investigations:
While there isn’t a specifically designated “Amarillo Financial Crimes Task Force,” the Amarillo Police Department’s Criminal Investigation Division houses a specialized Property Crimes Unit. This unit is responsible for investigating various financial offenses, including theft, fraud, and forgery.
- Credit card fraud
- Debit card abuse
- Forgery
- Embezzlement
- Identity theft
- Money laundering
To build a strong case against someone who is suspected of a financial violation, these skilled investigators closely work with local, state, and federal agencies like the FBI, DEA, and IRS.
Types of Financial Crimes Investigated
At The Law Office of Dennis R. Boren, the Amarillo, TX Financial Crimes Attorney focuses on vigorously defending clients confronting a wide range of financial crimes, including:
- Credit Card / Debit Card Abuse (Fraud): As a Federal Credit Card Abuse Lawyer in Amarillo, Dennis R. Boren understands the serious consequences associated with accusations of fraudulent credit card use, including unauthorized charges, identity theft, and card counterfeiting. He will meticulously investigate your case and fight tirelessly to protect your rights.
- Theft: From shoplifting and burglary to grand larceny and auto theft, accusations of theft can have severe repercussions. Dennis R. Boren has extensive experience defending clients against all degrees of theft charges, working strategically to minimize the potential penalties and protect your freedom.
- White Collar Crimes (including Money Laundering and Embezzlement): These complex financial crimes often involve intricate schemes, large sums of money, and sophisticated investigative techniques. Dennis R. Boren possesses the knowledge and expertise to navigate these challenging cases, providing a robust defense against charges of embezzlement, money laundering, and other white-collar offenses.
Types of Financial Crimes in Texas
- Theft: This is a broad category encompassing various offenses involving the unlawful taking of property. It includes:
- Larceny: Taking someone else’s property without their consent and with the intent to permanently deprive them of it. This covers actions like shoplifting, pickpocketing, and even stealing a car.
- Burglary: Entering a building or habitation unlawfully with the intent to commit a crime, usually theft.
- Robbery: Taking property from a person by force or threat of force. This is considered a more serious offense than larceny due to the element of violence or intimidation.
- Fraud: This involves deception to obtain financial gain. Examples include:
- Credit/Debit Card Abuse: Using a stolen or unauthorized card, or using a legitimate card to make fraudulent purchases.
- Identity Theft: Assuming someone else’s identity to open accounts, obtain loans, or make purchases.
- Forgery: Creating or altering documents with the intent to deceive.
- White Collar Crimes: These are typically non-violent offenses committed by individuals in business or professional settings. This category includes:
- Embezzlement: Misappropriating funds entrusted to one’s care. This often occurs in employment situations where an employee steals money from their employer.
- Money Laundering: Concealing the origins of illegally obtained money by making it appear legitimate. This can involve complex financial transactions and schemes.
Understanding Charges and Penalties
Financial crime charges in Texas provide different penalties depending on the degree of the infraction.
| Felony Degree | Punishment | Fine |
| 4th Degree (State Jail Felony) | 6 months – 2 years in State Jail | Up to $10,000 |
| 3rd Degree | 2 – 10 years in prison | Up to $10,000 |
| 2nd Degree | 2 – 20 years in prison | Up to $10,000 |
| 1st Degree | 5 – 99 years (or Life) in prison | Up to $10,000 |
Source:
This information is based on the Texas Penal Code, specifically Chapter 34, which deals with money laundering.
Amarillo, TX Financial Crimes Attorney, Denis R. Boren, will be able to guide you through the charges and potential penalties.
The Three-Strike Rule
Texas law has a “Three-Strike Rule” enforcing increased penalties for persons found guilty of two or more offenses, provided they have completed two separate incarcerations in a state prison (excluding State Jail). Those who have prior felony convictions might be sentenced for a new offense anywhere from 25 years minimum to life in prison. If you find yourself in this situation, you just need a competent Amarillo Fraud Lawyer like Dennis R. Boren.
How an Amarillo, TX Financial Crimes Attorney Can Help
If Amarillo finds you under investigation or if you have been accused of a financial crime, you should get legal help right once. An experienced attorney like Dennis R. Boren can:
- Protect your rights during the investigation process.
- Thoroughly investigate the allegations against you.
- Challenge the evidence presented by the prosecution.
- Negotiate with the prosecution for a reduced sentence or dismissal of charges.
- Represent you aggressively in court.
Defense Strategies
Based on the specific facts of your case, Dennis R. Boren applies many defensive strategies. These would include:
- Challenging the validity of evidence.
- Arguing that you lacked the intent to commit a crime.
- Presenting an alibi defense.
- Negotiating a plea bargain.
- Raising procedural defenses.
Contact The Law Office of Dennis R. Boren
Facing financial crime allegations is a stressful and overwhelming experience. Don’t face it alone. Get in touch with Dennis R. Boren right now for a free consultation if you want a skilled professional to defend your rights and secure a positive outcome for your case. For a free consultation, call (806) 206 8180/ (806)-808-0689 or email db*******@gm***.com .