White Collar Crime Defense

Criminal Defense

Criminal Defense

White Collar Crime Defense

Financial crimes require a lawyer who understands complex evidence, forensic accounting, and the tactics prosecutors use to build these cases. Trey Loftin has that experience.

Defending Financial and White Collar Charges

White collar criminal investigations often begin long before charges are filed. If you are under investigation — or have already been charged — with a financial crime, you need an experienced defense attorney immediately. Early intervention can make a significant difference in the outcome of your case.

Fraud (wire, mail, bank, securities)
Embezzlement
Money laundering
Identity theft
Tax evasion
Insurance fraud
Mortgage fraud
Bribery and corruption
Computer crimes
RICO violations

White collar cases typically involve massive amounts of documentary evidence — financial records, emails, bank statements, and business records. Trey works with financial experts to analyze the evidence, identify weaknesses in the prosecution's theory, and build a defense that holds up under scrutiny.

Under Investigation for a Financial Crime?

Don't wait for charges to be filed. Early legal intervention can make a critical difference. Call Trey Loftin today for a free, confidential consultation.

Call 817-441-8933 — Free Consultation