Detroit White Collar Crime Defense Lawyer
White-collar crimes are nonviolent offenses typically motivated by financial gain. They often involve deceit, fraud, or the misuse of power within business, government, or other professional settings.
While they lack the physical harm associated with violent crimes, their consequences can be devastating, leading to severe legal penalties, financial ruin, and reputational damage.
Defending against white collar crime charges is highly complex. These cases often hinge on intricate financial records, digital evidence, or business practices that require detailed analysis.
They may involve multiple parties or organizations, both as perpetrators and victims. Furthermore, government agencies with vast resources, such as the FBI, IRS, or state investigative units, frequently handle these offenses. This makes it critical to have an experienced attorney who understands the nuances of both state and federal laws.
At The Law Offices of David I. Lee, you can turn to a proven state and federal trial lawyer who puts 35+ years of experience on your side. David Lee works directly with clients. He and his team devise strategic defenses to achieve the best possible result.
Secure a free consultation with our Detroit white collar crime attorney at The Law Offices of David I. Lee by phone at (313) 824-3497. You can also reach us online.
Notable Cases
Our top priority is to devise customized legal strategies that are tailored to the unique legal needs of our clients, no matter how simple or complicated their situations, might be.
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PA Boys and BMF – U.S. District Court (Judge Nancy Edmunds, Judge Avern Cohn)
David represented Sherrod King in a large-scale drug conspiracy before Judge Nancy Edmunds,(03-80981, ED Mich, Judge Edmunds). King was a well-known Detroit rapper and an alleged member of the so-called “P.A. Boys.”
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People v. Govender (Judge Patricia Fresard, Wayne County Circuit Court)
David successfully represented an accomplished nurse in People v. Govender. In this case, Govender had killed her infant son and attempted suicide in a rage of postpartum psychosis.
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People V. Terri Sutton, (Judge Paula Humphries)
David represented Terri Sutton, the first of two 911 operators ever to be charged criminally in the United States. The case involved a young boy who called 911 after his mother had died. It was later determined that two operators acted criminally in the handling of the boy’s calls.
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United States v. Abro, 93-80140, ED Mich (Judge Barbara Hackett)
In 1993, David obtained his first federal not guilty verdict in the case of United States v. Abro, et al. This win came in the wake of David’s 20 consecutive “not guilty” state court verdicts.
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United States V. Baily, (Judge Julian Cook)
David represented a defendant in the “La Shish Restaurant” case, which included allegations of conspiracy to defraud the federal government, tax evasion and money laundering involving a well-known chain of restaurants, its employees and owner.
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United States V. Bartkus (Judge Gerald Rosen)
In 1989, David tried his first Federal case, United States v. Bartkus, wherein he represented the only defendant in this multi-defendant case to go to trial.
How White-Collar Crime Penalties Are Determined
The penalties for white collar crimes can vary significantly and are influenced by several factors.
- The amount of financial loss: Larger monetary damages typically result in harsher penalties.
- Victim impact: Crimes affecting vulnerable individuals, businesses, or public institutions can carry more severe consequences.
- Intent: Demonstrated willful intent to commit fraud or deception can lead to greater sentencing severity.
- Criminal history: Repeat offenses or prior criminal records can escalate punishment.
For example, in embezzlement, if the amount stolen is between $1,000 and $20,000, it is considered a felony punishable by up to five years in prison, a fine of up to $10,000 or three times the value of the embezzled property (whichever is greater), and restitution to the victim.
At the federal level, offenses involving interstate transactions can result in even stricter penalties under federal sentencing guidelines.
Why Choose The Law Offices of David I. Lee?
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Proven Legal ExperienceWith decades of courtroom experience, David Lee is prepared to defend your rights.
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Complimentary ConsultationStart with a free consultation to better understand your legal options.
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Always AccessibleYou’ll have direct, 24/7 access to your attorney for trusted legal guidance.
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Hands-On RepresentationDavid Lee provides respectful, one-on-one attention to every client and case.
Stay In The Know
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How Long Is Drug Court in Michigan?In the state of Michigan, the Drug Court program consists of three separate phases: the stabilization phase, an intensive treatment phase, and a transition phase. The program can be completed in as quickly as 18 months but can vary depending on the progress of the individual participating in the program.
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How Much Does a Criminal Defense Lawyer Cost in Michigan?There are several elements that factor into the total cost of a criminal defense lawyer in Michigan, including the overall severity of the case, the experience and reputation of the attorney, whether or not the case proceeds to trial, and the geographic location of the attorney. For example, a more experienced attorney in Detroit for a felony case is going to cost more than a misdemeanor case handled by a less experienced attorney.
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What Is the Penalty for Drug Possession in Michigan?The penalties for drug possession in Michigan vary largely based on the classification of drugs, the amount of drugs in possession, if it is your first offense or you are a repeat offender, and whether or not you committed other crimes while in possession of the drugs.
A possession conviction of a large amount of a Schedule I substance like heroin or cocaine can lead to likely jail time in addition to fines, whereas convictions for lesser classified drugs in a small quantity can still lead to fines and a driver’s license suspension, but may be able to avoid jail time.
Why You Need an Experienced Attorney
State and federal authorities meticulously investigate white-collar crimes, which often involve extensive documentation, forensic audits, and legal intricacies that are difficult to interpret without legal knowledge. The stakes are high, with conviction carrying potentially lifelong consequences for your career, finances, and freedom.
At The Law Offices of David I. Lee, our attorney has successfully handled cases involving complex financial transactions, government investigations, and high-stakes charges. We know how to challenge evidence, negotiate favorable resolutions, and provide a robust defense in court.
Call (313) 824-3497 or contact us online to consult our Detroit white collar crime attorney for advice and guidance today.