Financial Crimes Attorney

Understanding Financial Crimes Charges

Financial crimes encompass a broad category of offenses involving deception or breach of trust for monetary gain. Unlike violent crimes, these cases often hinge on complex paper trails, electronic records, and forensic accounting evidence.

Common characteristics of financial crimes cases include:

• Extensive document discovery and analysis
• Expert witness testimony on financial matters
• Complex legal theories around intent and knowledge
• Potential for both criminal and civil liability
• Asset forfeiture and restitution considerations

The prosecution must prove beyond a reasonable doubt that you knowingly and intentionally committed the alleged offense. An experienced financial crimes attorney can identify weaknesses in the government's case and develop effective defense strategies.

State vs. Federal Prosecution

Financial crimes often cross jurisdictional boundaries, which can result in prosecution at both the state and federal level. Federal cases typically carry harsher penalties and are prosecuted by experienced U.S. Attorneys with significant resources.

Federal investigations may involve multiple agencies:

• FBI – Financial Crimes Unit
• IRS – Criminal Investigation Division
• SEC – Securities and Exchange Commission
• FinCEN – Financial Crimes Enforcement Network
• DOJ – Fraud Section, Criminal Division

Federal sentencing guidelines for financial crimes consider the amount of loss, number of victims, and sophistication of the scheme. Without experienced counsel who understands both systems, you could face decades in federal prison.

Defense Strategies for Financial Crimes

Every financial crimes case is unique, but effective defense strategies often include:

• Challenging intent – The government must prove you knowingly intended to defraud. Lack of criminal intent is a complete defense.
• Disputing loss calculations – The alleged loss amount directly impacts sentencing. Accurate calculations can significantly reduce exposure.
• Good faith defense – Demonstrating you acted on advice from accountants, lawyers, or other professionals.
• Questioning evidence collection – Ensuring search warrants were valid and proper procedures were followed.
• Statute of limitations – Many financial crimes have 5-year limits; some charges may be time-barred.
• Cooperation agreements – When appropriate, negotiating with prosecutors for reduced charges or sentencing recommendations.

Attorney Gasner analyzes every aspect of your case to identify the strongest possible defense approach.

Why Choose a Board Certified Specialist?

If you have been accused of any type of financial crime, it is essential that you have experienced legal counsel. Adam Gasner is among a very select group of defense attorneys in California to earn the distinction of being a Board Certified Specialist in Criminal Law.

This certification requires:

• Passing a rigorous written examination
• Demonstrating substantial experience in criminal law
• Favorable evaluations by judges and fellow attorneys
• Ongoing continuing education requirements
• Recertification every five years

With over 30 years of experience in state and federal courts throughout California, Attorney Gasner has the knowledge and courtroom skills to protect your rights and your future.