White Collar Crimes Defense

Fraud, embezzlement, and financial-crime defense with discretion.

The Approach

White-collar investigations are document-heavy and reputation-sensitive. Early, quiet intervention often produces the best outcome, sometimes before charges are ever filed.

If you are facing white collar crimes defense charges in Modesto, Stanislaus County, or anywhere in California's Central Valley, the first 72 hours often shape the entire trajectory of your case. As a former Deputy District Attorney, Jared Jordan has stood on both sides of the courtroom and knows exactly how prosecutors build, and overcharge, these allegations. That insight becomes your advantage at every stage: arraignment, preliminary hearing, motion practice, and trial.

Every white collar crimes defense engagement at the Law Office of Jared Jordan begins with a detailed case audit covering pre-charge investigation defense, embezzlement and fraud, forensic accounting coordination, negotiated resolutions. We isolate the weakest link in the state's evidence, file the suppression and dismissal motions that matter, and prepare every file as if it is going to a jury, because the cases that prosecutors negotiate hardest are the ones where defense counsel is visibly ready to try them.

Free, confidential consultations are available the same day. Call (209) 554-2021 to speak directly with Jared, not a screener, not a junior associate.

What We Handle

Pre-charge investigation defense
Embezzlement and fraud
Forensic accounting coordination
Negotiated resolutions

Frequently Asked

White Collar Crimes Defense: questions we hear most.

What are the penalties for white collar crimes defense in California?+

Penalties for white collar crimes defense vary based on prior record, statutory enhancements, and the specific code section charged. Consequences can range from informal probation to multi-year state prison terms, plus collateral damage to licensing, immigration status, and firearm rights. A case-specific consultation is the only reliable way to scope exposure.

Can a white collar crimes defense charge be reduced or dismissed?+

Yes, depending on the strength of the state's evidence, the legality of the search or stop, and available diversion programs. Our defense begins with a forensic review of every police report, body-camera file, and discovery item to identify the constitutional and evidentiary issues that produce dismissals or felony-to-misdemeanor reductions.

Why hire a former prosecutor for white collar crimes defense defense?+

Because we know how the other side thinks. Jared Jordan spent years as a Deputy District Attorney in the Central Valley filing and trying the exact charges he now defends. That experience translates directly into more accurate case valuation, sharper cross-examination, and better outcomes at every stage.

Do you handle white collar crimes defense cases outside of Modesto?+

Yes. We regularly appear in Stanislaus County Superior Court and San Joaquin County Superior Court, with location-specific practice pages for Turlock, Ripon, Manteca, Del Rio, Oakdale, and Riverbank. One firm, one attorney, one defense, across the full Central Valley footprint.

Areas We Serve