About David G. Moore, Attorney at Law

David G. Moore is a seasoned criminal defense attorney with extensive experience representing clients in white-collar crime cases. As a former assistant prosecutor for both Cass County and St. Joseph County, Attorney Moore has a comprehensive understanding of Michigan’s criminal laws and procedures. He brings this knowledge and expertise to every case he handles, ensuring that his clients receive the skilled representation they deserve.

Personalized Defense Strategies

At David G. Moore Law, we recognize that every white-collar crime case is unique. Whether you’re facing charges for fraud, embezzlement, money laundering, or another white-collar offense, we will take the time to thoroughly evaluate the facts of your case and develop a customized defense strategy tailored to your individual circumstances.

Our goal is to provide you with the strongest possible defense and work tirelessly to achieve the best possible outcome for your case. We understand the serious consequences of white-collar crime convictions and will fight aggressively to protect your rights and your future.

Understanding White Collar Crime Laws in Michigan

Understanding Michigan’s laws regarding white-collar crimes is essential when facing allegations of such offenses. Here are some key points to consider:

Definition of White Collar Crimes

White-collar crimes are non-violent offenses typically committed for financial gain or to deceive others. Common examples of white-collar crimes include:

• Fraud: Intentionally deceiving someone for financial gain, such as through insurance fraud, bank fraud, or securities fraud.
• Embezzlement: Misappropriating funds or property entrusted to you for personal use or gain, often committed by employees or trusted individuals.
• Money Laundering: Concealing the origins of illegally obtained money to make it appear legitimate.
• Identity Theft: Using someone else’s personal information without their consent for fraudulent purposes, such as obtaining credit or making purchases.
• Forgery: Falsifying or altering documents or signatures with the intent to deceive others.

Understanding the specific elements of the offense you’re charged with is crucial for building an effective defense strategy.

Penalties for White Collar Crimes

The penalties for white-collar crimes in Michigan vary depending on factors such as the nature and severity of the offense, the amount of money involved, and the defendant’s criminal history. In general, white-collar crime convictions can result in significant consequences, including imprisonment, fines, restitution to victims, forfeiture of assets, and a permanent criminal record.

Legal Defenses to White Collar Crime Charges

When facing white-collar crime charges, there are several legal defenses that may apply to your case. These defenses aim to challenge the prosecution’s evidence or arguments and seek to establish your innocence or mitigate the severity of the charges. Common defenses include:

• Lack of Intent: Demonstrating that you did not intend to commit the alleged offense or were unaware of any wrongdoing.
• Duress or Coercion: Showing that you were compelled to commit the offense under threat of harm or coercion.
• Entrapment: Arguing that law enforcement induced you to commit the offense that you would not have otherwise committed.
• Insufficient Evidence: Challenging the sufficiency or reliability of the evidence presented by the prosecution.

An experienced white-collar crime attorney can evaluate the circumstances of your case and determine the best defense strategy for your situation.

Benefits of Working with a Skilled Attorney

When facing white-collar crime charges, it’s crucial to have an experienced attorney who understands Michigan’s white-collar crime laws and knows how to defend against them. Your attorney can provide knowledgeable guidance, advocate for your rights, and develop a strategic defense strategy tailored to the specifics of your case. They will work tirelessly to protect your rights and pursue the best possible outcome for your situation.

Facing allegations of a white-collar crime is a serious matter that requires skilled legal representation. At David G. Moore Law, we have the experience, expertise, and dedication to help you navigate the complexities of Michigan’s white-collar crime laws and fight for your rights. If you’re facing charges for a white-collar crime in Grand Haven or the surrounding areas, don’t hesitate to contact us today for a free, confidential consultation. Let us put our skills and resources to work for you and provide the aggressive representation you need to defend against your charges and protect your future.

Take the First Step: Schedule a Free Consultation

If you’re facing allegations of a white-collar crime in Grand Haven, don’t wait to seek legal representation. Contact David G. Moore Law today to schedule a free, confidential consultation and take the first step toward protecting your rights and your future. With our experienced legal team by your side, you can trust that your case will be handled with the skill, dedication, and professionalism it deserves.