Overview
Financial Crimes in Colorado Springs
Financial crime investigations often run for months before anyone is charged. If you have received a subpoena, a target letter, or a call from a detective, talk to a lawyer before you talk to investigators.
We defend fraud, identity theft, forgery, embezzlement, money laundering, and theft charges that involve employers, contracts, or trust accounts.
Why does it help to hire a lawyer before charges are filed?
Early on, a lawyer can deal with investigators for you, gather records that support your side, and sometimes keep charges from being filed at all. Once charges are filed, those options narrow.
How do you defend a case built on financial records?
These cases turn on documents. We go through the State's records line by line, rebuild the financial history, and look for gaps in how the numbers were put together. When a case needs it, we bring in a forensic accountant.