Financial crime charges often involve complex investigations and serious penalties. Martine Law acts quickly to protect your rights and build a strong defense strategy from the start.
White Collar Felony Lawyer in Minnesota
State Bar Licensed
Judicial Insight
6+
Years Experience
24/7
Available
4,000+
Cases Handled
MINNESOTA LAW
White Collar Felony Charges Classification in Minnesota
Financial crime charges are categorized based on the type of financial activity, the amount of harm, and the alleged criminal intent stated by the law.
| Charge | Statute | What It Covers | Max Sentence | Classification |
|---|---|---|---|---|
| Financial Transaction Fraud | § 609.821 | Fraudulent use of financial instruments or accounts | 20 yrs / $100k | Felony |
| Theft by Swindle | § 609.52 | Obtaining money or property through deception | 20 yrs / $100k | Felony |
| Identity Theft | § 609.527 | Unauthorized use of another person's personal information | 20 yrs / $100k | Felony |
| Securities Fraud | § 80A.68 | Deceptive practices in the sale or purchase of securities | 10 yrs / $50k | Felony |
| Money Laundering | § 609.902 | Concealing illegally obtained funds through financial transactions | 20 yrs / $1M | Felony |
| Bribery | § 609.42 | Offering or receiving payment to influence official decisions | 5 yrs / $10k | Felony |
| Forgery | § 609.625 | Creating or using falsified financial or legal documents | 5 yrs / $10k | Felony |
Aggravating Factors That Can Increase Penalties
- Large financial loss to victims or institutions
- The offense involved multiple victims over time
- Defendant held a position of financial trust
- Crime involved organized or coordinated schemes
- Use of technology or digital tools to commit fraud
- Prior conviction for a financial or fraud offense
- Obstruction of a related investigation or audit
Consequences That Extend Beyond Sentencing
- Permanent felony record affecting employment prospects
- Mandatory restitution payments to identified victims
- Loss of professional licenses and certifications
- Federal prosecution risk in addition to state charges
- Deportation risk or visa issues for non-citizens
- Disqualification from financial industry positions
- Civil lawsuits filed by harmed individuals or businesses
NOTE: Sentencing outcomes depend on the offense level, total financial impact, and prior record. A white-collar felony lawyer in Minnesota can review your case and identify the strongest available defense.
DEFENSE STRATEGIES
How Our White Collar Crime Attorneys Build Your Defense
Martine Law analyzes financial records, communications, and case evidence early to build a strong defense based on the actual facts.
Lack of Criminal Intent
White-collar charges require proof of willful deception. We challenge the prosecution when intent cannot be clearly established through available evidence.
Absence of Knowledge
Acting without awareness of a fraudulent scheme is a recognized defense. We present documentation showing your role was unknowingly or mischaracterized by investigators.
Entrapment
When law enforcement induces conduct that would not otherwise have occurred, entrapment may apply. We examine how the investigation was conducted from the beginning.
Mistaken Identity or Misattribution
Financial crimes often involve multiple parties. We clarify your actual role and challenge any misidentification of your involvement in the alleged conduct.
Unlawful Search or Seizure
Evidence obtained through improper warrants or unauthorized access cannot be used against you. We file suppression motions when constitutional violations occurred.
Insufficient or Circumstantial Evidence
Prosecutors must prove guilt beyond a reasonable doubt. We identify gaps in forensic accounting, digital records, and the state’s overall theory of the case.
Challenging Witness and Cooperator Testimony
Cooperating witnesses often have personal incentives to testify. We scrutinize prior statements, plea agreements, and credibility issues in their accounts.
Good Faith Defense
Relying on professional advice or established business practice in good faith may negate criminal liability. We document your decision-making process to support this position.
WHY CHOOSE US
What Sets Our Financial Crime Defense Lawyers Apart
Statewide Courtroom Experience
Regular appearances in Hennepin, Ramsey, Dakota, Anoka, and courts across Minnesota.
Deep Judicial Insight
Martine Law understands how courts evaluate complex financial cases and applies that knowledge to your defense.
Evidence-First Approach
We act quickly to preserve financial records, digital communications, and audit trails before they become inaccessible.
Responsive Legal Support
Our team is reachable nights, weekends, and holidays when urgent legal concerns cannot be delayed.
Accused of a serious financial crime? Get legal defense today >
WHAT HAPPENS NEXT
How the Minnesota Court Process Works in Your Case
Learn how your case progresses through each stage of the legal system, from initial charges to final resolution.
COMMON QUERIES
Frequently Asked Questions
What qualifies as a white-collar crime in Minnesota?
White collar crimes generally involve fraud, deception, or financial manipulation for personal gain. Common examples include theft by swindling, identity theft, forgery, and securities fraud under state law.
Can a white-collar felony charge be reduced or dismissed?
Reduction or dismissal is possible depending on the evidence, the financial amount involved, and your prior record. A white collar crime attorney can assess realistic options specific to your case.
Will I face federal charges in addition to state charges?
Some financial fraud offenses trigger both state and federal prosecution, particularly those involving banks or interstate transactions. Your attorney can help you understand the jurisdictional risks involved.
How long does a white-collar felony case typically take?
These cases often take 1 to 2 years due to the volume of financial records involved. Complexity, court scheduling, and whether a trial occurs all affect the overall timeline.
OTHER DEFENSE AREAS
Additional Criminal Defense Areas We Handle
Violent Felonies
Defense for felony charges involving force, weapons, serious injury, or allegations of violence in Minnesota courts.
Felonies Against the State
Defense for serious charges involving alleged offenses against government authority, public safety, or state interests.
Drug-Related Felonies
Representation for felony drug charges involving possession, trafficking, distribution, manufacturing, or controlled substance allegations.
Property Related Felonies
Defense for theft, burglary, fraud, property damage, and other felony property crime allegations across Minnesota courts.
DON’T DELAY. ACT FAST.
Talk to a White Collar Felony Lawyer in Minnesota Today
Waiting too long in a financial crime case may hurt your defense as evidence disappears and witness details become unclear. Reach out to Martine Law today.