White Collar Crimes

San Diego White Collar Criminal Defense Attorney

Whether you are under investigation, charged, or convicted of a white collar offense, Lee Law Group DUI & Criminal Attorneys is here to provide clear guidance, strong defense, and personalized attention to protect your rights and future.

We analyze all evidence, including financial records, communications, and witness statements.
We consult with forensic accountants and expert witnesses when necessary.
We negotiate with prosecutors to seek reduced charges or alternative resolutions when appropriate.
We prepare to vigorously defend your case at trial if needed.
We provide clear, ongoing communication so you understand your options and progress.

Our knowledge of California’s white collar crime statutes and local courts in San Diego allows us to tailor defenses that address the unique facts of your case.

Call Lee Law Group DUI & Criminal Attorneys at (619) 975-2033 or reach out online today to schedule a private consultation.

Types of White Collar Criminal Cases We Accept

We understand that being accused of a white collar crime can feel overwhelming and isolating. These cases often carry steep financial penalties, imprisonment, and long-lasting damage to your reputation and career. Our firm is here to deliver strategic, proactive, and personalized legal defense for a range of white collar charges. Here’s how we approach and defend against some of the most common allegations:

Fraud

Fraud allegations, such as securities fraud, insurance fraud, mortgage fraud, or credit card fraud, typically involve deception or false representation for financial gain. Prosecutors often rely on financial records and witness testimony to argue their case.

At Lee Law Group DUI & Criminal Attorneys, we:

Conduct a thorough investigation to identify procedural errors or inaccuracies in the prosecution’s evidence.
Work with forensic accountants and financial experts to reconstruct transactions and uncover alternative explanations.
Dispute claims of intent, emphasizing misunderstandings, clerical errors, or lawful business practices that may have been misconstrued.
Negotiate with authorities to reduce the scope of charges or pursue civil resolutions when possible.

By challenging the assumptions behind fraud allegations, we aim to dismantle the case piece by piece, ensuring a robust defense for our clients.

Why Choose Lee Law Group DUI & Criminal Attorneys?

Affordable Justice
Everyone deserves a powerful defense. We’re committed to making fierce, effective representation accessible and affordable.
Experienced and Unyielding
With 20 years of legal experience, we’ve honed the instincts, strategy, and grit needed to deliver results—even in the toughest situations.
Client-Centered Protection
When you hire us, you’re under our wing. We take on your burden, reduce your anxiety, and give you the strength of knowing someone has your back.
Strength with Compassion
We combine inner steel with heartfelt empathy. Our clients aren’t just cases—they’re people who deserve to feel protected, supported, and understood.
Relentless Advocacy
We fight for our clients with unshakable determination. Like a pitbull in the courtroom, we don’t back down—ever—until the judge says it’s over.

Embezzlement

Accusations of embezzlement, involving the misappropriation or theft of funds by someone entrusted with them, often arise in workplace settings and can quickly tarnish a hard-earned reputation.

Our firm approaches these cases by:

Reviewing financial records, audit reports, and evidence to pinpoint gaps or inconsistencies in the government’s narrative.
Investigating the context of transactions to demonstrate misunderstandings, lack of intent, or mitigating circumstances.
Presenting evidence of your professional history or internal miscommunications that challenge the portrayal of criminal conduct.
Where necessary, pursuing resolution options such as restitution or pre-charge agreements to avoid criminal prosecution.

We’re here to protect your reputation and minimize the long-term consequences of these highly sensitive cases.

Top-Rated Defense with a Personal Touch

Hear from Our Clients

“Highly Recommend!”
“Highly recommend! Lee Law Group came through for my family by providing the highest quality of service!”

Ezra F.
“Great Experience!”
“I had a great experience working with Lee Law Group. From the start, their team Lee, Bryan, Jeremy were professional, responsive, and knowledgeable.”

Oscar S.
“5-Stars!”
“I can’t thank Ernest Lee enough for their incredible work on my case. From the beginning, they were professional, knowledgeable, and truly dedicated to getting the best possible outcome for me.”

Brandi H.
“Extremely Professional!”
“I spoke with different attorney law offices but none were as professional as Lee Law Group. Attorney Lee actually took the time to talk with me personally over the phone.”

Angela A.
“Treat You Like Family!”
“God forbid I would ever need there services again but I would retain Mr. Lee and associates for life. You’re not just a client to them. (Apologies this post never posted, it’s a couple weeks late).
”

Michael C.
“Godsend!”
“Mr. Lee was truly a godsend. From the moment I met him, he showed nothing but kindness, patience, and genuine care for me and my situation. He’s not just a brilliant defense lawyer—he’s someone who truly cares about his clients on a perso”

C D.
“The Best!”
“One thing I really liked about Bryan was him easing my mind when all I can think of was the worst. I definitely recommend Lee Law Group. Don’t drink and drive! It’s not worth it!”

Kevin G.
“Forever Grateful!”
“I'm super happy I found this firm as they were the right guys to hire for the job. Forever grateful to these guys.”

Nico E.

View All Testimonials

Money Laundering

Money laundering cases often involve allegations of concealing or “cleaning” the origins of illegally obtained money through financial transactions. These cases typically grow from months or years of monitoring by federal agencies like the FBI or IRS.

Our defense strategies include:

Analyzing the legal propriety of investigations and financial tracking to uncover any overreach or procedural violations.
Breaking down the evidence trail to dispute claims that you knowingly engaged in laundering.
Working with forensic experts to establish lawful sources of funds or highlight errors in attribution.
Negotiating with prosecutors to address concerns or push for alternative resolutions, reducing the chances of severe financial penalties or imprisonment.

We act as your shield against these heavy-handed federal allegations.

Identity Theft

Identity theft charges allege the use of someone else’s personal information without their permission, an accusation that can lead to severe penalties and long-term stigma.

At Lee Law Group DUI & Criminal Attorneys, we provide a strategic defense by:

Examining the digital and forensic evidence to determine how the information was accessed and whether your involvement was direct or circumstantial.
Demonstrating a lack of intent or wrongful use, as innocent access to data doesn’t automatically equate to identity theft.
Contending procedural flaws in investigations, especially those involving warrantless searches or breaches of privacy laws.
Seeking alternatives to traditional sentencing, such as diversion programs, for those accused.

Our goal is to fight aggressively to protect our client’s rights and absolve them of these serious allegations.

Tax Evasion

Tax evasion charges arise when someone is accused of deliberately avoiding tax obligations. Such cases often involve audits, potentially leading to severe financial penalties or incarceration.

Our firm handles tax-related accusations by:

Analyzing audit findings and evidence to challenge the narrative of intentional avoidance.
Reviewing interpretations of tax law to dispute improper charges or inflated liability amounts.
Negotiating settlements with the IRS or state tax authorities to resolve issues without criminal convictions.
Guiding our clients through IRS investigations and interviews to avoid procedural pitfalls.

We help clients reclaim control over their financial lives while minimizing damage to their future.

Bribery & Corruption

Bribery and corruption cases accuse individuals of offering or accepting something valuable to influence decisions, often involving public officials or corporate negotiations. These cases can have career-ending implications.

At Lee Law Group DUI & Criminal Attorneys, we:

Investigate the context of alleged exchanges to demonstrate lawful business practices or misinterpretation of events.
Challenge the use of circumstantial or indirect evidence that often plays a crucial role in such cases.
Advocate for reduced accountability when multiple parties are implicated, ensuring a fair assessment of your involvement and responsibility.
Negotiate tactfully with prosecutors to prevent charges from escalating to career-destroying outcomes.

Forgery

Forgery allegations typically involve falsifying documents, signatures, or financial instruments, and convictions can lead to significant fines and imprisonment.

Our legal team defends against forgery charges by:

Demonstrating scenarios that explain discrepancies without fraudulent intent, such as clerical errors or misunderstandings.
Verifying the authenticity of key documents or questioning the validity of forensic handwriting or document analysis.
Unpacking the prosecution’s timeline to dispute claims of intent or opportunity to commit forgery.
Pursuing diversion programs where applicable to avoid harsh sentencing.

We work to protect you from the stigma and penalties associated with these allegations.

Insider Trading

Insider trading involves trading securities based on confidential, nonpublic information, often monitored closely by agencies like the SEC.

To defend these cases, we:

Analyze trading records and communications to challenge the government’s evidence tying you to confidential information.
Question ethical assumptions or circumstantial evidence suggesting insider access.
Present alternative explanations for trading patterns, such as pre-planned transactions or industry knowledge that wasn’t exclusive.
Negotiate with regulatory bodies and federal prosecutors to pursue civil rather than criminal consequences when possible.

When facing white collar criminal charges in San Diego, you need more than just a lawyer; you need an advocate who understands your challenges, your fears, and the stakes of your case. At Lee Law Group DUI & Criminal Attorneys, we emphasize strategy, professionalism, and understanding, ensuring your defense is impactful. With our firm, you’re equipped to fight accusations that target your professional integrity and future prospects.

Can White Collar Crime Charges Be Beaten? What Are the Defenses?

At Lee Law Group DUI & Criminal Attorneys, we understand what’s on the line and stand ready to fight on your behalf. We position ourselves as your strongest defense, focusing on uncovering vulnerabilities in the prosecution’s case and proactively working to mitigate outcomes. Key features of our approach include:

Strategic Early Intervention: By acting early, we can intercept escalating investigations and reshape the narrative. From negotiating with prosecutors to uncovering errors in evidence gathering, we work diligently to reduce the likelihood of charges even being filed.
Challenging Evidence: Our legal team thoroughly analyzes financial audits, digital records, and investigative processes to highlight flaws, inconsistencies, or breaches of procedure. By attacking the prosecution’s foundation, we aim to weaken their case from the outset.
Tailored Defense Strategies: Every white collar crime case is unique. We personalize your defense, whether it’s demonstrating a lack of intent, presenting legal counterarguments, or negotiating alternative resolutions like probation or community service.
Guidance Through Complex Penalties: From navigating asset forfeiture and restitution to exploring programs for sentence reduction, we make sure you’re fully informed about every aspect of your case and its potential consequences.

What to Do If You Are Under Investigation or Charged

If you suspect you are under investigation or have been charged with a white collar crime:

Do not speak to law enforcement or prosecutors without legal counsel.
Preserve all relevant documents and communications.
Contact Lee Law Group DUI & Criminal Attorneys immediately.

Early legal intervention can make a significant difference in the outcome of your case.

Post-Conviction Options and How We Can Help

Appealing a Decision

If legal errors occurred during your trial, an appeal allows you to challenge the outcome in a higher court. Appeals are not about re-arguing the facts of your case but instead focus on procedural mistakes, misinterpretations of the law, or other injustices that may have impacted the trial’s fairness.

At Lee Law Group DUI & Criminal Attorneys, we help by:

Thoroughly reviewing trial records to identify potential grounds for appeal.
Drafting persuasive appellate briefs that highlight errors requiring judicial review.
Representing you during appellate court proceedings to argue for a reversal or new trial.

Our team’s meticulous approach ensures that every detail of your trial is examined, giving you the best opportunity to address errors and seek a fair outcome.

Clearing Your Record Through Expungement

Certain convictions may be eligible for expungement under California Penal Code § 1203.4. An expungement clears your criminal record to some extent, allowing you to move forward without the burden of a past conviction affecting your ability to secure a job, housing, or other opportunities.

When pursuing expungement, Lee Law Group DUI & Criminal Attorneys can assist by:

Determining if your conviction qualifies for expungement under California law.
Preparing and filing all necessary documents with the court in a timely manner.
Advocating on your behalf during hearings to demonstrate your eligibility and rehabilitation.

We understand how life-altering a clean record can be and work diligently to help clients reclaim their futures.

Exploring Sentence Reduction Options

Not all sentences are set in stone. Depending on the circumstances, you may be able to petition for a reduced sentence or enrollment in alternative programs, such as probation or community service.

Our firm supports clients through this process by:

Identifying legal avenues to request sentence modifications or reductions.
Preparing compelling arguments that highlight factors like rehabilitation efforts, mitigating circumstances, or changes in legislation.
Negotiating with prosecutors and presenting proposals tailored to your situation.

By focusing on minimizing the long-term impact of a conviction, we aim to help clients preserve their dignity while reducing the burden of harsh penalties.

Contact Lee Law Group DUI & Criminal Attorneys for White Collar Defense in San Diego

If you, a loved one, or someone close to you is facing white collar crime charges in San Diego, don’t delay. Contact Lee Law Group DUI & Criminal Attorneys for a confidential consultation.

Call (619) 975-2033 or reach out online today and let us help you understand your rights and options.

Contact Lee Law Group DUI & Criminal Attorneys Today!

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