Types of Financial Fraud Charges in LA
Common charges include Forgery (PC 470), Embezzlement (PC 503), Credit Card Fraud (PC 484e), and Insurance Fraud. Prosecutors must prove specific intent to defraud, which is often difficult to establish.
Defending White Collar Charges Pre-File
Early legal representation during financial investigations allows us to communicate with investigators, resolve restitution claims, and frequently prevent formal criminal charges from ever being filed.
Frequently Asked Questions
What is the statute of limitations for fraud crimes in California?
Most felony fraud crimes have a 3 or 4-year statute of limitations, which begins running upon discovery of the offense under PC 803(c).
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If you are facing legal challenges in Southern California, immediate intervention by an experienced attorney is vital. Call Baghdaian Law Corp at 213-427-8888 to schedule a confidential legal consultation.
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