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that’s the goal of a proactive legal
strategy it is to mitigate charges or to
make sure that allegations stay
allegations and never become a case so
with most white color fraud cases fraud
itself is an issue of there being an
action plus a requisite mental state now
if you can refute that either one of
those two things happen there’s no crime
if something didn’t happen then there’s
no case there against your client if you
can also refute that client’s mental
state that they didn’t intend for these
things to happen that also helps get rid
of the case you need both for White
Collar fraud with sexual misconduct
cases it’s usually about the action so
the question is what are the surrounding
circumstances did that action actually
happen and if it did what are the
surrounding circumstances is there
another situation that’s actually taking
place is this part of a situation where
we need to do more investigation where
we need to learn more about the factors
involved and so knowing exactly where
you’re going with your strategy is
important
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San Diego, CA criminal defense attorney Sharon Appelbaum talks about how a proactive legal strategy can mitigate potential charges.