Practice Area

Financial Crimes

Amarillo, TX Financial Crimes Attorney

There’s nothing more scary than be accused of a financial crime in Amarillo, TX. Your family’s well-being is at stake as is your reputation.

From Theft to Money Laundering Accusations

Money Laundering Defense Lawyers in Amarillo like Dennis R. Boren, have handled numerous Money Laundering cases, most of which have a extremely weak basis in fact to outright theft by the police. The police not only want to send you to prison, they also want to seize you money for their own use. Theft accusations can range from low-grade misdemeanors to complex embezzlement. We have vast experience with theft cases.

Types of Financial Crimes

At The Law Office of Dennis R. Boren, we specialize in defending clients against various types of financial crimes, including:

Credit Card / Debit Card Abuse (Fraud)

Credit/Debit Card Fraud Lawyers in Amarillo, he understands the gravity of such charges and works tirelessly to protect your rights and future.

Theft by Police and Money Laundering Accusations

Yes, it happens. I’ve seen police take money from a house or vehicle and claim it was not there. You know better. Police often attempt to steal citizen’s money by claiming that it’s derived from supposed criminal activity. They are aggressive and frankly shameless in their greed and corruption. I fight them with pleasure.

Understanding Charges and Penalties

Financial crime charges can lead to varying degrees of felony convictions, each carrying its own set of penalties:

4th Degree Felonies (State Jail Felony)

This punishment is from 6 months to 2 years in a State Jail prison, and up to $10,000 fine. Dennis R. Boren will help you navigate your way through an accusation.

3rd Degree Felony

This punishment is from 2 years to 10 years in prison, and up to $10,000 fine. Dennis R. Boren will help you navigate your way through an accusation.

2nd Degree Felony

This punishment is from 2 years to 20 years in prison, and up to $10,000 fine. Dennis R. Boren will help you navigate your way through an accusation.

1st Degree Felony

This punishment is from 5 years to 99years (or Life) in prison, and up to $10,000 fine. Dennis R. Boren will help you navigate your way through an accusation.

Your Best Defense

At The Law Office of Dennis R. Boren, Dennis employs a range of defense strategies tailored to your case’s unique circumstances. From enhancement defense tactics to navigating the intricacies of Texas law, he ensures that your defense is comprehensive and effective.

Three-Strike Rule

Under Texas law, individuals facing 2 or more felony convictions with 2 separate incarcerations at a state prison (other than a State Jail), a criminal defendant may encounter enhanced penalties under the “Three-Strike Rule”, which means a conviction can result in a sentence for no less that 25 years and up to 99 (life). Dennis R. Boren is ready to help you face such accusations.

Contact The Law Office of Dennis R. Boren in Amarillo, TX today for expert defense against financial crime allegations.

If you're facing drug-related charges in Amarillo, don't wait to seek legal help. Contact the Law Office of Dennis R. Boren today to schedule a consultation with our experienced drug crimes attorneys. We'll review your case, explain your legal options, and work diligently to defend your rights and protect your future.