White collar crimes—also known as financial crimes—are prosecuted aggressively, with federal and state authorities deploying vast resources to secure convictions.
These charges don’t just threaten your finances—they put your career, reputation, and future on the line. If you’re facing allegations of fraud, embezzlement, insider trading, or other financial misconduct, you need an experienced Denver white collar crime lawyer who knows how to dismantle the prosecution’s case and protect your future.
Prosecutors invest heavily in white collar cases, building detailed paper trails, using forensic accounting experts, and seeking harsh penalties—even against first-time offenders. With so much at stake, taking chances is not an option.
The time to act is now. Whether you’re under investigation or already charged, securing a skilled Denver white collar crime lawyer can be the difference between having your charges dismissed or facing a conviction that changes your life forever.
White collar crimes refer to financial and corporate offenses, often involving allegations of fraud, deception, or financial misconduct. Unlike violent crimes, these cases rely on complex evidence such as bank records, electronic communications, business transactions, and internal audits. Prosecutors target professionals, executives, and business owners with one clear goal: securing a conviction.
Many white collar cases result in federal charges, with agencies like the FBI, SEC, and IRS conducting thorough investigations long before any arrest is made. If you’re even suspected of a white collar offense, your best defense starts early—before charges are filed.
Common white collar charges handled by a skilled Denver white collar crime lawyer include:
Fraud: Wire fraud, mail fraud, securities fraud, insurance fraud, bank fraud
Embezzlement: Misappropriation of funds from employers, clients, or investors
Insider Trading: Buying or selling securities based on non-public information
Money Laundering: Concealing illegally obtained funds through legitimate financial systems
Bribery and Corruption: Offering or accepting unlawful financial incentives
Tax Evasion and IRS Investigations: Avoiding taxes through deceptive financial schemes
Identity Theft and Cyber Crimes: Digital fraud, hacking, and unauthorized financial access
A top-tier Denver white collar crime lawyer must understand the intricacies of financial investigations, forensic accounting, and the aggressive tactics employed by federal prosecutors. At The Moloney Law Firm, we don’t just defend—we fight back strategically to protect your rights and future.
Not all defense attorneys have the skillset required to effectively fight white collar crime charges. These cases demand intensive document review, financial forensics expertise, and strategic negotiation skills. Prosecutors often seek harsh penalties—lengthy prison sentences, massive fines, asset forfeiture, and even charges under laws like COCCA or RICO, which significantly escalate potential consequences.
Many attorneys find themselves outside their comfort zone when handling complex financial crimes. At The Moloney Law Firm, we are fully equipped to defend against any white collar crime charges a client may face.
When prosecutors know they’re facing an experienced, trial-ready Denver white collar crime lawyer who isn’t afraid to challenge their case, their approach changes. They hesitate before demanding maximum penalties and reconsider whether they can meet the burden of proving guilt beyond a reasonable doubt.
Our firm ensures prosecutors understand the risks of taking your case to trial—and we position you for the best possible outcome.
Winning a white collar crime case requires more than just knowing the law—it demands a strategic, aggressive, and calculated defense. At The Moloney Law Firm, we take a proactive approach to every case, ensuring we control the narrative rather than allowing the government to dictate terms.
Early Intervention: If you are under investigation, we act swiftly to prevent charges from being filed.
Challenging Evidence: We scrutinize financial records, communications, and prosecution strategies to uncover weaknesses.
Negotiation Strategy: We negotiate with prosecutors to reduce charges, dismiss allegations, or secure favorable plea agreements.
Trial-Ready Defense: Should your case proceed to trial, we craft a compelling defense to counter government claims, witnesses, and evidence.
Prosecutors often rely on intimidation tactics, expecting defendants to fold under pressure. We flip the script by staying one step ahead. Bradley Moloney doesn’t just know the law—he has trained many prosecutors who build cases against you. His deep insight into prosecutorial tactics gives us the upper hand to anticipate their moves, exploit weaknesses, and position your defense for the best possible outcome.
White collar convictions carry life-altering consequences that extend far beyond prison time. Unlike other crimes, these offenses threaten not only your freedom but also your career, reputation, and financial stability.
Federal Prison Sentences: Many white collar crimes come with lengthy prison terms, sometimes spanning decades.
Criminal Record & Reputation Damage: A conviction stays with you permanently, affecting your ability to work, maintain professional licenses, or operate businesses.
Financial Ruin: Massive fines, restitution, and asset forfeitures can destroy wealth built over years.
Civil & Regulatory Consequences: Convictions often lead to lawsuits and sanctions from entities like the SEC and IRS, and may result in loss of government contracts or business partnerships.
A strong Denver white collar crime lawyer knows how to minimize these risks, fight unfair sentencing, and, whenever possible, keep your case out of court altogether.
If you have received a subpoena, a federal target letter, or suspect you are under investigation for a white collar or financial crime, it’s critical that you do not speak to investigators. Law enforcement often tries to obtain incriminating statements before any charges are filed.
Follow these essential steps:
Contact a Denver white collar crime lawyer immediately: Early intervention gives us the best chance to protect your rights.
Do not speak to law enforcement: Anything you say can be used against you in court.
Preserve all records: Deleting or tampering with evidence can lead to obstruction of justice or additional charges.
Avoid discussing the case: Don’t talk about the investigation with colleagues, employees, or family members.
The right legal strategy can prevent an investigation from escalating into formal charges. At The Moloney Law Firm, we know how to negotiate with prosecutors early to reduce the risk of indictment and criminal prosecution.
We defend clients facing the most serious criminal charges. Whether you’re under investigation or already charged, we know how to take control of the situation, protect your rights, and position your case for the best possible outcome.
Call Now - Every second counts. Get immediate legal guidance, available 24/7. We will set up a FREE Confidential Consultation - where you will speak with a lawyer who knows how to handle the most serious high-profile or federal cases. A Strong Defense Starts Here - The right legal strategy can make all the difference. Don’t wait. Don’t gamble with your future.
Penalties for white collar crimes vary depending on the specific charges, the amount of financial loss involved, and whether the case is prosecuted at the state or federal level. Consequences may include:
- Prison sentences ranging from months to decades, depending on the severity of the offense.
- Hefty fines and restitution payments to victims or the government.
- Asset forfeiture, where the government seizes bank accounts, properties, or other assets linked to the alleged crime.
- Probation, supervised release, or house arrest as part of sentencing.
- Loss of professional licenses, which can impact doctors, lawyers, accountants, and executives.
- Permanent criminal record, which can damage career prospects and reputation.
We defend clients against a wide range of white collar crime allegations, including:
- Fraud (wire fraud, securities fraud, healthcare fraud, mortgage fraud, bank fraud)
- Embezzlement and misappropriation of funds
- Insider trading and securities violations
- Bribery and corruption charges
- Money laundering
- Tax evasion and financial crimes
- Identity theft and cyber fraud
- Racketeering (RICO or COCCA) cases
Federal agencies such as the FBI, SEC, IRS, and DOJ conduct lengthy investigations before bringing charges. These investigations may involve:
- Grand jury subpoenas, requiring testimony or document production.
- Search warrants and asset freezes to gather financial records.
- Wiretaps, undercover operations, or informants collecting evidence.
- Parallel investigations, where multiple agencies (such as the SEC and DOJ) coordinate prosecution efforts.
By hiring an experienced white collar crime lawyer, you gain an advocate who understands federal investigative tactics and can intervene before formal charges are filed.
Prison time is possible for white collar crime convictions, especially for cases involving significant financial loss, fraud against the government, or repeat offenses. However, sentencing can depend on various factors, including:
- The dollar amount involved in the alleged crime
- Whether victims suffered financial harm
- Your role in the alleged offense (leader vs. minor participant)
- Any prior criminal record
- The quality of your defense strategy
A skilled white collar crime lawyer can argue for reduced charges, alternative sentencing (such as probation or restitution), or dismissal of charges altogether.
Reputation damage is a major concern in white collar crime cases, especially for business executives, professionals, and public figures. We take proactive steps to minimize public exposure, including:
- Filing motions to suppress evidence or dismiss charges before cases gain public traction.
- Negotiating discreet resolutions, such as deferred prosecution agreements.
- Working with media and crisis management experts to correct and diminish sensationalized or inaccurate public narratives.
- Challenging false accusations aggressively to protect your career and reputation.
Bradley Moloney is more than just a skilled lawyer – he has spent years training the very prosecutors who build cases against you, giving him a unique insight into their strategies and tactics. With a background in business and both a J.D. and an M.B.A., he understands how to defend clients charged with financial crimes. With a deep understanding of how federal and state prosecutions operate, we develop powerful defense strategies that expose weaknesses in the government’s case. Our firm is known for:
- Extensive experience in high-stakes financial crime cases
- A trial-ready approach that forces prosecutors to reconsider their case
- Proven success in securing favorable results
- Relentless defense strategies that challenge every aspect of the prosecution’s claims
If you’re facing a white collar crime investigation or charges, you need a skilled, aggressive defense team. Contact us today for a free confidential consultation.
White collar crime charges don’t just threaten your freedom – they threaten everything you’ve built. The sooner you take action, the stronger your defense will be.
Call us today at 720-719-0850 or schedule a free consultation through our website.
Protect your future. Protect your reputation. The fight starts now.