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Economic Crimes

Economic CrimesColorado Mortgage Fraud Defense Attorney

Economic crime charges, such as mortgage fraud, leave individuals struggling to regain control of their lives. They may lose their job and a significant portion of their personal or business assets. If convicted, they may face decades of prison time and heavy fines. At the Denver law offices of Edward Levy, P.C., we represent company employees, CPAs, insurance brokers and others charged with economic crimes. We protect their rights in court and strive to minimize the criminal penalties.

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Edward Levy was a CPA for more than 15 years before becoming a criminal defense and bankruptcy lawyer. He has a thorough understanding of finance and the challenges his clients face when charged with crimes such as:

  • Forgery
  • Check fraud
  • Grand theft
  • Counterfeiting checks or credit cards
  • Embezzlement
  • Impersonation
  • Identity theft
  • Computer or internet crimes
  • Insurance fraud
  • Mortgage fraud
  • Employment theft
  • Other white collar crimes

We Negotiate Deals With the Prosecution

When presented with a mortgage fraud or another economic crimes case we first assess the situation and examine the evidence against our client. We determine whether there is significant evidence, and if that evidence was obtained legally. After the initial discover period, we attempt to negotiate a deal with prosecutors to help avoid going to trial. However, if trial is in our client's best interest, we will zealously protect their rights in court.

We Accept Referrals

Not all attorneys have experience handling economic crimes. To offer their clients the best possible advice, these attorneys will refer these cases to other, more experienced, mortgage fraud and forgery defense lawyers. At Edward Levy, P.C., we accept referrals from attorneys throughout the state of Colorado. If your client was charged with an economic crime, we will help in any way we can.

Contact Us

From forgery to employment theft, we have represented clients throughout Colorado who have been charged with economic crimes. We understand the negative and life-altering effects a conviction could have on our clients, and we work to minimize the effects as much as possible. Contact us today for a free consultation with a mortgage fraud and embezzlement defense attorney.

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At the Denver law offices of Edward Levy, P.C., we serve clients throughout the state of Colorado, including Aurora, Arvada, Littleton, Thornton, Westminster, Brighton, Boulder, Castle Rock, Colorado Springs, Fort Collins, Grand Junction, Pueblo, Greeley, Windsor, Loveland, Longmont, Denver County, Arapahoe County, Adams County, Douglas County, Boulder County, Jefferson County, and El Paso County, CO.