White Collar Crime

White Collar Crime – Have You Been Accused?

White collar crime refers to non-violent offenses committed by individuals or organizations in the course of their professional or business activities. Even though white-collar crime is usually non-violent by nature, Colorado Law Enforcement does not go easy on any of the white collar crimes when it comes to prosecution.

For this reason alone you will need an experienced Colorado Springs criminal defense lawyer to defend you from all charges relating to any white collar crime you are accused of.

Some common examples of white collar crime includes:

  • Fraud: This includes activities like securities fraud, investment fraud, healthcare fraud, mortgage fraud, and tax fraud. Fraud involves deceiving others for financial gain.
  • Embezzlement: This involves stealing or misappropriating funds or assets that have been entrusted to one’s care, such as corporate funds, client funds, or government funds.
  • Money laundering: This involves concealing the source of illegally obtained funds by channeling them through legitimate businesses or accounts.
  • Insider trading: This involves trading securities based on non-public information that is not available to the general public.
  • Bribery: This involves offering or receiving something of value in exchange for a benefit or advantage, such as bribing a government official for favorable treatment.
  • Antitrust violations: This involves engaging in anti-competitive business practices, such as price fixing or monopolistic behavior.
  • Cybercrime: This includes activities like hacking, identity theft, and phishing, which are committed using computer systems or networks.

These are just a few examples of the types of white collar crime that can be committed. Due to their complex and sophisticated nature, white collar crimes often require specialized knowledge and skills to investigate and prosecute – and defend.

Defending White Collar Crime

​Defending white collar crime involves a range of legal strategies that depend on the specific facts of each case. However, some common defense approaches include:

  • Challenging the evidence: A lawyer may challenge the admissibility or credibility of the evidence against their client. For example, they may argue that the evidence was obtained illegally, that it was unreliable, or that it was misinterpreted.
  • Establishing reasonable doubt: A lawyer may try to establish that there is not enough evidence to prove their client’s guilt beyond a reasonable doubt. They may point out inconsistencies in the prosecution’s case or argue that there are alternative explanations for the evidence.
  • Negotiating a plea deal: A lawyer may work to negotiate a plea deal with the prosecution that results in reduced charges or a lighter sentence for their client.
  • Arguing lack of intent: In some cases, a lawyer may argue that their client did not have the intent to commit the crime in question. For example, they may argue that the client was unaware of the illegal activity or that they were acting under duress.
  • Questioning the government’s theory of the case: A lawyer may challenge the prosecution’s interpretation of the facts and argue that the government’s theory of the case is flawed or incomplete.
  • Presenting mitigating factors: If their client is found guilty, a lawyer may present mitigating factors that could result in a lighter sentence. For example, they may argue that their client has no prior criminal record, or that they have taken steps to make amends for their actions.

Overall, defending white-collar crimes requires a deep understanding of complex financial and legal issues, as well as a strategic approach to defending against the charges.

Accused Of A White Collar Crime? Don’t Give Up – Call Us!

If you have been accused of a white collar crime – do not take a plea or talk to authorities without talking to Shimon Kohn First. There may be several avenues for a defense that can be used, so call now for a free case review!

Choose The Kohn Law Firm. Choose Freedom.

The Criminal defense lawyers at The Kohn Law Firm must have a deep understanding of criminal law, court procedures, and the rules of evidence. They must also possess strong communication and negotiation skills, as well as the ability to think critically and strategically. In addition, your lawyer MUST have years of experience defending similar cases in Colorado.

Finally, your defense lawyer must be able to work under pressure and remain calm and focused in high-stress situations.

Our primary goal is to protect the rights and freedoms of you, our client, and to ensure that you receive the best legal defense possible.

Criminal Defense Lawyers Work For YOU!

Criminal defense attorneys have a wide range of responsibilities, including investigating the charges against their clients, gathering evidence and witnesses, negotiating plea deals with prosecutors, and representing their clients in court. We may also advise their clients on how to navigate the criminal justice system and provide guidance on the potential consequences of various legal strategies.

Above all, we work to secure your freedom, protect your reputation and help to secure a bright future.

What Our Clients Say…

{I had some very serious charges and needed the best representation I could find. Shimon was honest and confident and eased my nerves from the very first meeting. My case ended up being dismissed at arraignment, which Shimon knew beforehand because he was in contact with the DAs. He still showed up in court for my hearing and helped me seal the records. I definitely recommend Shimon to anyone in a legal predicament. I know that if my case had not been dismissed, I would have been glad to have chosen Mr. Kohn.

Krista Barthel

{I cannot say enough amazing, genuine and well deserved comments about Shimon and his staff at his office. I used his expertise for myself in a criminal case and cannot be more happier about the outcome. My husband and I both had again hired Shimon & Shawn. When you hire The Kohn Law Firm, they really truly work for you. It does not matter what day or time it is, Shimon gets back to you. I had several questions, and worries that were calmed on a simple phone call with beautiful Mia, who is so pleasant to talk with, Shawn who is a great fit there and working with the best, or Shimon. He did not at one time leave out any detail of all options that were at hand. He handled all aspects of my criminal case professionally and thoroughly. He has a calming demeanor to assure you that he understands what is at stake and works to the fullest ability for the absolute best outcome! I would most definitely call him for a 3rd time!

Heather Ellenbecker

{I've worked with Shimon on various cases professionally over the last 8 years. Shimon's knowledge of the law and professional demeanor and aggressive and effective defense of his clients set him apart from all of the other attorneys I have worked with over the years. He is smart, compassionate, and tenacious. I would highly recommend him and his services.

Lisa White

{Shimon enabled me to find a path for recovery from addiction and the recovery of my life as I now know it. I gave him as many reasons as possible to give up on me and he continued to fight. I owe a great deal of gratitude to Shimon as an attorney and as a human being, he is compassionate, professional and as real as they come in the legal system. I stood to lose my life as a habitual criminal and I trusted Shimon as to what I should do and he helped lead me out of one of the darkest times of my life. I was facing 32 mandatory years for drugs and Shimon negotiated me down to 6 years probation and treatment that has changed my life. I would insist anyone who needs to hire an attorney, this is the only man I would ever recommend. Thank you Shimon.

sam burke

{Shimon is a top defense attorney who gets the job done. He stays loyal to his clients and is always there when needed. He is the best attorney I have known. Very thorough. Mr. Kohn also isn’t afraid to stand up to the prosecuting side and go after what is right.


Shimon Kohn is the attorney to call when you need the best criminal defense lawyer. I will never have enough words to express my gratitude to him for how he helped my family. He was available to answer questions honestly and reassuringly within a reasonable timeframe.
He exeplified professionalism, compassion and expertise. His professional and personal relationship with the district attorney's office is unparalleled in this community. Shimon is definitely to whom I will refer anyone and everyone who requires legal services.


{It is difficult to find truly ethical people who care in this money driven industry. Shimon handled my case quickly and ethically and was able to work within the confusing legal system to get the desired and justified outcome. I would highly recommend Mr Kohn to anyone who needs a strong legal defense and wise counsel. He not only laid out the details of my case well, he took the time to sit with me and explain when his services would NOT be useful. He was an ally in the courtroom and been a great resource outside the courtroom. Donny C.

Donny C.

{Shimon was assigned to my cases when there were many conflicts. He became the gateway to being heard on my case. Of course I had guilt to some degree, but Shimon stood up & fought for reasonable consequence. He was thorough with organization, facts, and persistent with the DA. The respect I was given during my time of incarceration to assure I wasn’t left in the dark, is absolutely the best I’d experienced. I have, and will always recommend Shimon & his law firm for their accountability, their desire to make you feel like you’re heard/personable, attention to detail and respectable reputation! What is right is right and what is wrong is wrong, but the fairness and overall justice with Kohn Law Firm is highly recommended!

Courtney Goode

Positive: Professionalism, Quality, Responsiveness, Value
Julian was a pleasure to meet, and work with.  What initially drew me to his counsel was his enthusiasm at working with my case, comprehensively,  and with my best interests not only in mind, but in heart as well. Like many, my financial situation was greatly impacted during 2020, and they were willing to set up amicable payment options that catered well to my specific needs at the time, which greatly helped. I would strongly recommend of course Julian,  as well as the firm as a whole,  as my experience was highly professional,  and thorough.

Roger Stacy

Positive: Professionalism, Quality, Responsiveness, Value
We heard from Shimon through a family member and decided to go with him for our case which was a felony. He gave it to me straight and never promised a deal. the DA was being very agressive and wouldn’t lower the charges but nonetheless Shimon kept the pressure on them and we got the case dismissed! Obviously it’s not a guarantee he can do the same for anyone else but let me tell you this is the best lawyer in the springs he will fight tooth and nail and not try to feed you BS. I do not wish to ever have any more legal trouble but if we ever do find ourselves in a bind Shimon is the only lawyer we will ever need. I would highly suggest to anyone else if you want to sleep well at night hire this man! Thanks Shimon! You are definitely worth every penny!

Karina Gutierrez Ramos