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LeGrande Law

LeGrande Law

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Practice Areas White Collar Crimes

White Collar Crimes

White-collar crimes refer to non-violent offenses committed for financial gain, typically by professionals or businesspeople. In Texas, white-collar crimes include various offenses, such as:

  • Embezzlement: The act of stealing funds or property entrusted to one’s care, often by an employee or executive of a company.
  • Fraud: Intentionally deceiving another person or entity for financial gain, including identity theft, investment fraud, healthcare fraud, and insurance fraud.
  • Money Laundering: The act of concealing the origins of money obtained illegally through a series of transactions to make it appear legitimate.
  • Forgery: The act of creating or altering a document with the intent to deceive others, often for financial gain. This can take the form of “forgery of a financial instrument,” if it is alleged that currency is altered or counterfeited. 
  • Fraudulent Use of Identifying Information: The fraudulent use of identifying information is a criminal offense in Texas that involves the use of someone else’s personal information without their consent with the intent to harm, defraud, or threaten another person.
  • “Texas Money Services Act Violations” – A regulatory offense which makes illegal the receipt of a fee in connection with a monetary transaction, without a license.

These crimes can carry serious consequences, including imprisonment, fines, restitution, and damage to one’s professional reputation.


Charged with a crime?
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Tags
  • criminal defense,
  • embezzlement,
  • fraud,
  • Fraudulent use ientifying info,
  • money laundering,
  • Texas money services act,
  • white collar crime
Practice Areas White Collar Crimes

Call top rated Houston criminal defense lawyer Tristan LeGrande directly if you need legal consultation or advice.

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Address

1012 Main Street, Suite 1580
Houston, TX 77002 USA

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281-684-3500

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713-575-9694

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Navigation

  • Home
  • About
  • Practice Areas
    • Assault Crimes
      • Aggravated Assault
    • Civil Asset Forfeiture
    • Driving While Intoxicated (DWI)
    • Drug Crimes
      • Controlled Substances
      • Marijuana and THC
    • Evading Arrest
    • Expunction | Nondisclosure
    • Family Violence
    • Juvenile Law
    • Parole & Probation Violations
    • Racing on a highway
    • Theft Crimes
      • Theft of Firearm
    • Weapon Crimes
      • Unlawful Possession of Firearm
    • White Collar Crimes
      • Embezzlement
      • Forgery
      • Fraud
      • Fraudulent Use of Identifying Information
      • Money Laundering
      • Texas Money Services Act
  • Defenses
    • Affirmative Links
    • Defense of Property
    • Illegal Search and Seizure
    • Self Defense
  • Legal Guides
  • Blog
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