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White Collar Crimes Your Premier Colorado Attorneys

Greeley & Erie White-Collar Crime Attorneys

Helping Clients Defend Against Complicated Charges 

Peek Goldstone is a trusted law firm, established in 1989,  that has extensive experience helping individuals defend against State and Federal White Collar crime allegations. Our dedicated criminal and White Collar defense attorneys are prepared to handle the most complicated matters, including allegations involving any type of fraud, money laundering, violations of Foreign Corrupt Practices Act (“FCPA”), and Racketeer Influenced and Corrupt Organizations Act (“RICO”) statute violations.  Our attorneys, including Amanda Peek and Brian Klein, are committed and equipped to handle the most complex and serious matters and work closely with their paralegal and client to come up with the best possible defense.  Our attorneys possess the highest ethical standards and will scrutinize and ensure that law enforcement and the government comply with their Constitutional obligations and “play by the rules” in accordance with the law. Amanda is a former prosecutor and knows how the government builds a case. Brian has been a criminal defense attorney for over fifteen years and knows how to dismantle and find weaknesses the government’s case. Together, our team works with the client to determine the best possible defense. 

We strive to obtain the best possible outcome in every matter and pride ourselves on conducting thorough investigations and “leaving no stone unturned” when reviewing discovery in the case.  Our attorneys implement a client-centered approach and provide personalized representation in every situation.  

Our Criminal and White Collar Defense team is knowledgeable, attentive, thorough and tenacious. But most importantly, we care about our clients and their families, and we strive to be by their side every step of the way.  We provide zealous representation and are committed to our clients and protecting their legal rights and interests. 

Call (970) 352-8611 today to request a consultation with our Greeley & Erie white collar defense lawyers.

What Is White-Collar Crime? 

White Collar crime encompasses non-violent criminal activities typically committed by individuals, businesses, or government officials in professional environments. These offenses often involve allegations of fraud, deceit, concealment of assets, or violation of trust and are often viewed as individuals and/or entities motivated by financial gain.  However, many times there are nuances and decisions that are the result of negligent or poor business practices.

Unlike other types of crime, White Collar crimes are characterized by their complexity and the use of sophisticated means to manipulate financial systems, often making detection and prosecution challenging. The impact of White Collar crime also extends beyond the immediate financial loss to victims, and it can undermine public trust in financial institutions and government entities. 

Examples of White-Collar Crime 

White Collar crime covers a broad range of illegal activities typically alleged in professional settings by individuals or business entities or representatives involving fraud.  

Common examples of white-collar crime include the following:

  • Fraud: Deceptive practices to secure an unfair or unlawful financial gain, such as securities fraud, credit card fraud, and mortgage fraud.
  • Embezzlement: Misappropriation of funds entrusted to an individual or their organization, often occurring in corporate or governmental contexts.
  • Insider trading: Illegal trading of a company’s stocks or other securities by individuals with access to confidential information about the company.
  • Money laundering: Process of making large amounts of money generated by a criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source.
  • Bribery: Offering, giving, receiving, or soliciting something of value to influence the actions of an official or other person in a position of power.
  • Tax evasion: Illegal practices to avoid paying taxes, such as underreporting income or inflating deductions. 
  • Health care fraud: Submitting multiple claims for the same service, billing for services that weren't provided, or using someone else's medical insurance information to get services.
  • Insurance fraud: Submitting a claim for an injury or damage that never occurred or padding a claim with false information to obtain a greater payout. 
  • Bankruptcy fraud: Attempting to use the bankruptcy process to defraud creditors, hiding assets from the bankruptcy court, making false statements in bankruptcy filings, and engaging in spending behavior with the intent to file for bankruptcy.

If you or a loved one are being investigated or are charged with any of the above offenses (or a similar offense not listed here), consult with our experienced Criminal and White Collar defense attorneys to learn more about your legal options. 

State vs. Federal Jurisdiction for White Collar Crime

Whether Colorado or the federal government prosecutes White Collar crime charges depends on the location and/or circumstances of the alleged offense. 

Generally, state jurisdiction applies when the alleged activity violates state laws, involves local businesses or people, or has a limited geographical scope. For example, a case of embezzlement within a small, locally owned company might be handled by state prosecutors. 

Federal jurisdiction, on the other hand, is relevant when the alleged criminal activity crossed state lines, involves federal institutions, or violates federal statutes. Many White Collar crimes, such as securities fraud or large-scale Ponzi schemes, fall under federal jurisdiction because they often affect multiple states or involve federal agencies like the Securities and Exchange Commission (SEC). 

Jurisdiction matters because the elements of a crime and its potential penalties may differ between Colorado and the federal government. These can have consequences when it comes to how your attorney builds your defense and the potential impact of a conviction. 

What Are the Penalties for White Collar Crime? 

The penalties for white collar crimes vary significantly depending on the specific offense, the amount of money or value involved, and whether the crime is prosecuted at the state or federal level. 

White Collar crimes, such as fraud, embezzlement, and forgery, are typically charged as felonies, although some may be treated as misdemeanors if the financial damage is relatively minor. The penalties can include fines, restitution, probation, and imprisonment, with the severity increasing in cases involving larger sums of money or multiple victims. 

For example, a conviction for fraud or embezzlement in Colorado can result in substantial fines ranging from a few thousand to hundreds of thousands of dollars, depending on the amount stolen or defrauded. Imprisonment is also a potential penalty, with sentences varying from a few months to several years. 

In cases where the crime involves significant financial loss or affects many victims, state and federal courts may impose harsher sentences, including mandatory prison time. 

We Can Help You Understand What’s at Stake

When you’re facing criminal charges, you may not fully understand what’s at stake. In this case, you can consult with one of our attorneys at Peek Goldstone. As highly experienced criminal defense lawyers, we can offer the guidance you need to understand your charges and the potential consequences of a conviction. 

Importantly, we can also explain the ways in which you can fight your charges. It may be possible to avoid conviction or mitigate the consequences of one. While some convictions can carry penalties involving many years in prison, such outcomes are never certain—especially when you have dedicated legal support on your side. 

The Aggressive Legal Defense You Need

Allegations of White Collar crime are serious, and convictions for these offenses can result in severe consequences. With our experienced White Collar defense lawyers in Greeley and Erie on your side, you don’t have to face your accusers alone. Peek Goldstone can provide the tenacious advocacy that you need most right now.

You can benefit from a personalized defense strategy crafted by our legal team at Peek Goldstone. We have more than three decades of experience that we can apply to your defense, ensuring that we pursue all viable options that can lead to the best possible outcome. If you need legal assistance to defend against white collar crime charges, don’t hesitate to reach out to us for help. 

Send us a message today to request an initial consultation.

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    At Peek Goldstone, your satisfaction is our priority! See for yourself what our clients have to say about working with us.

      "Super helpful and went above and beyond for us."
      Laura Petrilli was super helpful and went above and beyond for us, as we were under a firm deadline to leave town and needed documents prepared quickly. She was friendly and kind, and made the process very smooth. We would highly recommend Laura for anyone looking for assistance with estate planning.
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      100% effective and personal. Amanda is a true dealmaker! It is a joy working with her.
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      "The entire staff were professional and courteous."
      Ms. Petrilli handled some of my estate planning by drawing up a “Will” and “Power of Attorney” for me. She did an excellent job of explaining everything up front to me at the initial consultation and interview as to the cost and how the process would be handled. She was very fast and efficient getting the final documents to me. The entire staff were professional and courteous.
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      Mr. Goldstone represented me very well. I appreciate his kindness and legal expertise.
      - Wade H.
      "One of the best in the business."
      I have quite a bit of experience with legal representation, having been involved in family court for over 8 years as the petitioner in divorce and custody proceedings. I have personally had 4 different attorneys. Scott Goldstone is, by far, the best counsel I have ever had. He is aggressive when needed, thorough, he explains everything to you in ways you can comprehend, and above all he is caring and compassionate, Scott truly cares.
      - Rhiannon
      "Went above and beyond to get my case dismissed."
      I was lucky and fortunate enough to have Brian Klein represent me in my legal case he went above and beyond to get my case dismissed from the daily phone calls to make sure I was doing okay to the endless hours of work he did to make sure I was taken care of ….. I highly recommend Brian.
      - Chase
      "I highly recommend Brian Klein at Peek Goldstone"
      Having received poor advice from a different law office and attorney, I was feeling distressed due to the criminal charges made against me. Seeing an ad for Peek Goldstone in my local paper, I gave them a call. Right from the initial consultation I knew I had found the right person for the job! Brian Klein treated me with respect and was nothing short of brilliant in his ability to leave no stone unturned in order to represent me in the best possible light. Will you have to pay for his services? Yes. Will it be worth it? Yes! I highly recommend Brian Klein at Peek Goldstone for your criminal case.
      - Lori Ann J.
      "They understood my exact needs!"
      Monique did an amazing job representing me throughout my case. She understood exactly what I wanted/needed to resolve my case. She took the time to explain all possible outcomes, even the ones not favorable to me in order to prepare me for whatever might happen in court. Monique did a fantastic job and would highly recommend her for your legal needs. The entire office staff were friendly and helpful. They were very responsive when I contacted them referencing my case.
      - Shana