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How Does Georgia Define a White-Collar Crime?

Being charged with a white-collar crime is serious. Read on to find out what constitutes a white-collar crime in Georgia.

White-collar crimes are non-violent financial crimes usually committed in commercial situations for financial gain. Even though victims of white-collar crimes are not physically injured, they can suffer substantial financial harm.

In Georgia, white-collar crimes encompass a variety of offenses, including embezzlement, identity theft, money laundering, securities fraud, and many more.

Do not hesitate to retain legal counsel as soon as possible if you have been accused of any type of white-collar crime in Georgia. Contact our Norcross white-collar crimes attorneys at Zimmerman & Associates for a case review.

What is a White-Collar Crime in Georgia?

In Georgia, white-collar crimes include a wide range of non-violent, financially-motivated crimes committed by:

White-collar crimes can be classified as either a misdemeanor or felony, depending on the circumstances and the severity of the offense. In addition to criminal charges, the defendant may also face civil penalties in a separate lawsuit brought by the victim.

Types of White-Collar Crimes in Georgia

Let’s review some of the most common types of white-collar crimes in Georgia.

Identity fraud

A person is guilty of identity fraud when they willfully and fraudulently use or possesses another person’s identifying information without their authorization or consent. O.C.G.A. § 16-9-121.

Embezzlement

A person commits the white-collar crime of “embezzlement” when they lawfully obtain another person’s funds or property but fail to use it as intended and knowingly convert the funds for their own personal use. O.C.G.A. § 16-8-4.

Securities fraud

A person commits securities fraud when they misrepresent information investors use to make decisions. Securities fraud also refers to providing false information about companies or the value of their stocks to defraud or deceive another person. O.C.G.A. § 10-5-51.

Money laundering

A person can face money laundering charges when they obtain funds generated by illegal activities and attempt to legitimize the funds to make it look as if the funds came from a legitimate source.

Other types of white-collar crimes include:

Speak with a Norcross White-Collar Crimes Attorney Today

If you or your family member is facing a white-collar crime charge in Norcross or elsewhere in the Atlanta metropolitan area, contact our white-collar crime attorneys at Zimmerman & Associates.

A white-collar crime is a serious offense in Georgia, which is why you need a skilled and knowledgeable attorney to protect your rights and defend you against the charges.

Your attorney may be able to persuade the prosecutor to dismiss, reduce, or drop the charges. However, if you cannot avoid a criminal conviction, your lawyer will help you negotiate a plea deal.

You need to understand your rights and options when facing criminal charges for a white-collar crime in Georgia. Talk to our Norcross white-collar crimes attorneys at Zimmerman & Associates to schedule a consultation and discuss your case. Let our results-driven attorneys protect your future and freedom. Call (770) 350-0100 today.