White Collar Crimes | Page 2 of 3 |

Category: White Collar Crimes

Colorado Securities Fraud: What Is It and Why Are You Being Charged?

Nov 6
2019

Categories: Fraud | Securities Fraud | White Collar Crimes

White-collar crimes are not solved overnight. States may investigate alleged fraudsters for years before a ruling is made. Victims may not see restitution for decades.

This is how the case involving Heartland Energy Development Corporation (HEDC) is playing out. The state has been investigating the company for alleged crimes dating back to 2002, and the story is not over yet.

After a judge ruled the company did

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What Not to Do If Under Investigation for a CO White Collar Crime

Nov 23
2018

Posted By: Kimberly Diego

Categories: White Collar Crimes

Finding out that you are under investigation for a white collar crime is alarming to say the least. You may feel the need to take immediate action – and you should take some actions.

Such as consulting with a knowledgeable Denver criminal attorney as soon as possible.

However, many people panic when they find out they are under investigation, causing them to make mistakes that are detrimental

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How Can You Be Charged with Embezzlement in Colorado?

Oct 5
2017

Posted By: Kimberly Diego

Categories: Embezzlement | White Collar Crimes

This past summer, four members of the Farris family from Silt were arrested for theft and embezzlement from Waffle House CEO Joe Rogers, Jr.’s Bear Wallow Ranch in Garfield County.

Charla and Charles “Zane” Farris were arrested in June “in connection with a long series of thefts that investigators say total in the hundreds of thousands of dollars, possibly more than $1 million.”

In 2012, the Farrises

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Charges Associated with White Collar Crimes in Colorado

Aug 3
2017

Posted By: Kimberly Diego

Categories: Embezzlement | Fraud | White Collar Crimes

What do Charles Ponzi, Bernie Madoff, and Jordan Belfort – the man whom the film The Wolf of Wall Street is based on – all have in common?

They were all convicted of white collar crimes.

Ponzi served numerous years in prison in both Canada and the United States. Belfort served 22 months of a 4-year sentence and was also ordered to pay $110 million in restitution.

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What Are the Penalties for Fraud in Colorado?

Nov 14
2016

Posted By: Kimberly Diego

Categories: Fraud | White Collar Crimes

As the world becomes more globalized and we can reach and communicate with more and more people in seconds, crimes themselves become more complex and harder to classify.

Case-in-point: with advancements in technology, financial or otherwise, there are many different types of fraud that can be committed. So if you are charged with fraud, how can you know what penalties you face, and how you can begin building a

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Set Your Defense in Motion—Call Kimberly Diego Today

Finding a defense attorney isn’t something you can procrastinate on once you’ve been charged with a crime. No matter what the specific charges are that you face, you need to take your case seriously and sit down with a skilled criminal lawyer as soon as possible. Kimberly Diego will listen carefully to the details of your case, discuss what she thinks your best defense will be, and keep you informed every step of the way.

-E

Nov 12, 2015

by -E on Law Office of Kimberly Diego Criminal Defense

I had no experience with the justice system when I got my charge and would have been COMPLETELY lost in court without Kimberly there to get me through the process! I was certain I would at least get probation and fines, but Kim actually got my case dropped in the end! I couldn't believe it! I had other lawyers tell me I was in for much more but Kim went above and beyond to get the job done with the utmost integrity and professionalism! I would highly recommend her to anyone needing an attorney. Thanks again, Kim!

Annie

Oct 6, 2015

by Annie on Law Office of Kimberly Diego Criminal Defense

hen I started looking for a criminal lawyer to help with my husband's criminal case, I went through many initial consultations with other lawyers which resulted in me getting turned away because they felt our situation was hopeless. When I contacted Kimberly via email to ask if she thought she could help, I had barely just sent out the email when I saw a response from her. She told me she was confident she could help us, and she just made me feel so positive about everything. Kimberly has always been quick to respond, and she is great at mixing her professionalism with her compassion for the law and helping people get through their issues. I never doubted that she would help my husband get his open warrant lifted while he could not appear in person. We currently live in Brazil and we needed his warrant lifted in order for us to be able continue the immigration process, and despite all of the odds against us, she still did it! I highly recommend her services if you are looking for someone who is personal and professional, good at what they do, and not afraid to take on difficult cases. My husband's case is not yet finished completely yet, but we know Kimberly will get us through it!

by G. on Law Office of Kimberly Diego Criminal Defense

I retained Kimberly Diego to represent me in a criminal case in 2010. I found her to be a very competent criminal defense attorney. She was able to assist me in getting my case dismissed. She knows the ins and outs of the Colorado courts and is able to offer sound advice based on that knowledge. Her fees were both reasonable and fair. I would highly recommend Ms. Diego.

Stephanie

by Stephanie on Law Office of Kimberly Diego Criminal Defense

My husband & I are very happy in having chosen Kimberly Diego as our attorney. She negotiated and got the best outcome for my husband's case. I recommend anyone needing legal help contact Kim as she not only is professional but also takes a personal interest in her client's and their final outcome. Again Kim thank you for your excellent representation!

Robert

by Robert on Law Office of Kimberly Diego Criminal Defense

We contacted Kimberly Diego for a DUI that involved some very difficult circumstances with law enforcement officers. Upon dealing with this very serious situation, I knew that it was going to be complicated and difficult to get through. I was facing my 3rd DUI conviction, yet the law enforcement officers in this case acted unethically. Kimberly was diligent in hiring two key investigators to gather information that would benefit my case, and in the end all the work aided in the DUI charge being dropped. Although my wife and I never want to go through a situation like this again, we would recommend Kimberly for a defense attorney. Her focus, will to not quit, and focus to the detail that was necessary for my case, were all key in her work with me. Kimberly is very busy yet we learned quickly that she was doing the work necessary to be ready for our court date. We highly recommend Kimberly!

Dean

by Dean on Law Office of Kimberly Diego Criminal Defense

I was truly fortunate to have Kimberly Diego as my Lawyer. She seems to practice law because she believes in the judicial process. Her negotiation skills and knowledge put me at my best advantage with respect to defending myself. It was evident in court that she was a trustworthy expert, and enabled me to enter a fair and reasonable plea. Her representation gave me confidence, and helped put my life back on track, a sort of reform that jail time or longer probation could never have accomplished. Moreover, Ms Diego is a realist, but still took on challenge. She went above and beyond what any other lawyers I spoke with could not even fathom. She did what was necessary to represent me in all aspects of my defense needs. Finally Ms Diego was efficient and worked quickly keeping the amount of billable hours to a number I could afford. I highly recommend Ms Diego as a defense lawyer.

Brent

by Brent on Law Office of Kimberly Diego Criminal Defense

Hello Kim, I wanted to thank you for representing me with my recent incident in the Boulder area. You wasted no time in contacting the court to address my case. We we received feedback from the court about my case, you were not satisfied with their statement for my outcome. You took the case back to them, and you presented reasons for them, to offer me a better deal. I believe I received the best outcome I could possibly receive, for my situation. If I have another opportunity to use you again, I would certainly not hesitate, in calling you for my representation. Thank you again, for your help.

Sekou

by Sekou on Law Office of Kimberly Diego Criminal Defense

Kimberly is a true professional. Shes professional, but not cold and strictly business. Kim took time to listen and ask questions and never being in a position in which i needed a lawyer, she actually made me feel as though i was a friend of hers that was in trouble and in need of her help. Kim was there for me and with her help and true professionalism the "other side" resorted to dropping all charges. Im am grateful that i made that call to Kimberly Diego and i would highly recommend her to represent you in court. Again thank you Kimberly, although i would NEVER want to go through it again, im glad to have met you, im happy to have had you represent me and consider you a friend

Travis

by Travis on Law Office of Kimberly Diego Criminal Defense

I contacted Kim concerning a case, which involved Indecent Exposure charges. Throughout the entire episode, she remained professional and courteous. I found her fees to be reasonable and fair. I was prepared to plea to the lesser charge, in exchange for a dismissal of the Indecent Exposure charge. After she explained she got both charges dismissed, I raised both my hands in triumph.

Wayne

by Wayne on Law Office of Kimberly Diego Criminal Defense

Thank you so much for handling our daughters shoplifting case. The results were better than we expected. The professionalism and courtesy you showed in handling our case, and the updates and keeping us informed were always well timed and more than adequate. If I ever have the need (or anyone I know has the need) for a shoplifting attorney, I will definitely choose you or recommend you. GREAT JOB!!!"

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Category: White Collar Crimes

Colorado Securities Fraud: What Is It and Why Are You Being Charged?

What Not to Do If Under Investigation for a CO White Collar Crime

How Can You Be Charged with Embezzlement in Colorado?

Charges Associated with White Collar Crimes in Colorado

What Are the Penalties for Fraud in Colorado?

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