White Collar Crimes

If you have been arrested or are under investigation for any kind of white collar crime, it is in your best interest to get in touch with a skilled lawyer as soon as possible. Before you make any statements or cooperate with anyone, seeking counsel is vital to protecting your rights and future. At Plumides, Romano, Johnson & Cacheris, PC, we take an aggressive, strategic approach to criminal defense. Our white collar crimes defense attorneys in Charlotte, Greg Plumides and John Cacheris, have more than 20 years of experience defending people charged with all types of misdemeanor and felony offenses. John Cacheris is a permanent member of the 4th Circuit judicial conference, as well as the North Carolina Advocates for Justice. He has received numerous awards and honors for his work including the a 10 Best Client Satisfaction Award from the American Institute of Criminal Law.

To learn more about how we can help you, contact us today and schedule a consultation.Our law firm handles cases involving:

  • Larceny of property over or under $1,000
  • Embezzlement of company or other funds
  • Fraud such as check, bank, mortgage or any other types
  • Money laundering in an employment setting or any other situation, including as part of a drug trafficking ring
  • Identity theft including credit cards, Social Security numbers, medical insurance

We prepare every case with the idea that it is going to go to trial. We work through each detail from the very beginning so we understand every angle, relevant piece of information and strategy available. Not only does this allow us to prepare motions and pretrial work early so we can use it to negotiate with the prosecution but this thorough approach often also reveals information that allows us to argue for the reduction or dismissal of the charges.

If appropriate to the case, we work with experts in areas such as forensic evidence such as computer or accounting forensics to help investigate allegations and evidence. We go the distance to help ensure you are provided a comprehensive defense.

Contact A Charlotte, North Carolina, Lawyer Committed To Protecting Your Rights And Future

To schedule for consultation, please call , or contact us online.