Getting charged with a financial crime can feel overwhelming. These cases are often complex, document-heavy, and aggressively prosecuted in Nevada. But here’s the good news: being charged is not the same as being convicted, and there are strategic steps you can take immediately to protect yourself.
At Hamilton Law, we have helped numerous clients navigate these high-stakes situations. Here’s what you need to know. Financial crimes —often called “white collar crimes”— typically involve money, deception, or breach of trust. To understand what a financial crime is, let’s look at some examples:
- Bribery (see NRS 197.020): Offering or receiving something of value to influence official action.
- Theft / Larceny (NRS 205.0832): Unlawful taking of another’s property.
- Cybercrime / Computer Crimes (NRS 205.4765): Unauthorized access, hacking, data theft.
- Money Laundering (NRS 207.195): Concealing the source of illegal funds.
- Tax Evasion / Fraudulent Financial Reporting: Deliberate act of avoiding taxes owed to the government through deceptive or fraudulent means.
- Counterfeiting (NRS 205.160): Forgery or imitation of currency/documents.
- Embezzlement (NRS 205.300): Misappropriation of entrusted funds.
These charges can range from gross misdemeanors to serious felonies, often carrying prison time, steep fines, and restitution obligations.
What Are the Penalties for These Crimes?
No matter how much you loved the movie Wolf of Wall Street, the real story behind these types of crimes involves lengthy investigations, intense charges, and consequences that can follow you for years. White-collar crimes are rigorously prosecuted in Nevada. Cases like these are held under a microscope and the State will check every nook and cranny to prove you are guilty. Penalties can vary widely depending on the charge and the amount of money involved, but may include:
- Felony convictions
- Prison sentences
- Restitution (paying back alleged losses)
- Fines and court fees
- Permanent criminal record
For example, under NRS 205.0835, theft penalties increase significantly based on the value involved—ranging from misdemeanors to Category B felonies.
Let’s Get Down to Business
Here’s the reality: by the time you’re charged with a financial crime, the State is already several steps ahead. This is not the moment to “wait and see.” It’s the moment to act strategically—and it starts with understanding your next move. Let’s go over what steps to take when you’re accused of a financial crime.
Step 1: Do NOT Speak to Investigators Without an Attorney
Law enforcement and investigators may seem friendly — but their job is to build a case against you. Even innocent explanations can be misunderstood or used out of context. If someone tries to contact you about something you’re being accused of, politely decline to answer until you have a lawyer present. Seriously. Any information you give to investigators is recorded and can be used against you at any time. No matter how pressured or nervous you feel, be respectful and invoke your Fifth Amendment right to stay silent.
As a good rule of thumb, do NOT discuss your case with any friends, coworkers, or even family members. The State prosecutors will look for any way to find you guilty. Voice your comments and concerns under the privacy privilege that your lawyer has a duty to keep. Anyone who has any knowledge of the charges being held against you will be investigated thoroughly.
Step 2: Keep ALL Your Financial Documents Together
Financial crime cases are built on paper trails — bank records, emails, contracts, invoices, and digital communications. Any paperwork or electronic documentation that relates to the charge must be preserved. Do NOT delete emails or files, alter financial records or dispose of any device that holds information being investigated. In Nevada, destroying evidence can lead to additional charges or negatively impact your defense.
Step 3: Hire a Defense Attorney with Experience in Financial Crimes
Financial cases are not like typical criminal cases — they often involve forensic accounting, digital evidence analysis, and complex statutory interpretation. An experienced Nevada attorney can:
- Challenge how any evidence was obtained
- Identify weaknesses in the State’s case
- Negotiate for reduced charges or dismissal
Our firm takes these cases earnestly. We move swiftly to protect your rights. The attorneys here explain very clearly what charges are being made and how we plan to defend the case. Put your trust in a firm that prioritizes guiding you through every step with clarity, care, and confidence.
At Hamilton Law, our legal team understands how to break down complex financial cases and build strong, strategic defenses tailored to Nevada law.
Call Hamilton Law at (702) 818-1818 for a FREE consultation.
