White-Collar Crime Defense

Charged with fraud, embezzlement, or another financial crime? Don’t wait to get a lawyer.

White-collar charges often start with a simple mistake, a false accusation, or a business dispute—but they can ruin your reputation, career, and freedom. If you’re under investigation or already charged, call us immediately.

Call Mastantuno Law Firm at (843) 720-3741 for a free consultation.

What Counts as a White-Collar Crime?

White-collar crimes are non-violent offenses involving money, deception, or misuse of trust. Common charges we defend:

• Bank Fraud – Lying on loan apps or tricking banks for money
• Embezzlement – Taking money from an employer or organization
• Identity Theft – Using someone else’s info to gain financially
• Forgery – Faking documents, checks, or signatures
• Bribery – Offering or receiving money to influence decisions
• Money Laundering – Trying to make “dirty” money look clean

These are often federal cases—or come with federal-level consequences.

Penalties for White-Collar Crimes in SC

Prison: Time depends on the charge and amount of money involved

Fines & Restitution: You could be forced to repay victims or face massive penalties

Loss of Licenses: Medical, legal, or financial careers can end with one conviction

Permanent Record: Background checks, job prospects, and even housing can be affected

Public Reputation: These charges damage personal and professional relationships fast

Common Defense Strategies

We build your defense based on facts—not fear. Here’s how we approach these cases:

No Intent: Many charges require proof you meant to commit a crime. We show it was a mistake or misunderstanding.

Bad Evidence: If the paper trail is weak or evidence was mishandled, we challenge it.

Procedural Errors: If investigators broke the rules, we move to have the evidence thrown out.

Duress or Coercion: If you were pressured or threatened into doing something illegal, we bring that to light.

Expert Witnesses: We work with accountants, analysts, and investigators to prove your side.

Why Choose Mastantuno Law Fir

• Allen Mastantuno is a former Charleston prosecutor
• Deep experience with complex financial and criminal cases
• Knows how the local courts work—and how to challenge the system
• Focused on protecting your freedom, reputation, and future

Talk to a White-Collar Crime Attorney in Charleston

The government will move fast and hit hard. You need a legal team that can do the same.

Call Mastantuno Law Firm at (843) 720-3741

Serving SC and The Lowcountry:

Charleston, SC

Mount Pleasant, SC

Summerville, SC

Goose Creek, SC + Berkeley County and Surrounding Counties

Myrtle Beach, SC

Call Mastantuno Law Firm at (843) 720-3741
Serving clients across the Lowcountry in South Carolina