Common White Collar Crimes and Defenses
March 31, 2025
Expungement is a legal process allowing individuals to have certain criminal records sealed or erased, providing them a fresh start and removing barriers to employment, housing, and other opportunities. In Colorado, the process of expungement is specific and requires a thorough understanding of the eligibility criteria, the steps involved, and the potential benefits.
How Does Colorado Expungement Work?Expungement is different from record sealing, which is the process of legally sealing a criminal record from public view. However, sealed records [...]
Dealing with inaccuracies or discrepancies in criminal records can pose significant challenges for individuals in Denver, impacting their employment opportunities, housing options, and overall quality of life. Record sealing and expungement are legal processes that offer solutions to address these issues, but understanding the differences between the two is essential for making informed decisions. This blog’ll explore the distinctions between record sealing and expungement in Denver, offer practical advice and legal strategies for challenging erroneous information, and discuss the importance [...]
The weight of past legal records can cast a long shadow, making it challenging to move forward and seize new opportunities. In Colorado, however, individuals burdened with multiple records have a pathway to reclaim their lives and rewrite their narratives. Expungement offers a chance for a clean slate, allowing people to shed the shackles of their past mistakes and forge ahead toward a brighter future. individuals aiming to reclaim their lives.
Understanding Expungement: A Fresh StartExpungement serves as a [...]
Even in states like Colorado that have decriminalized many drugs in specific amounts, drug convictions can haunt you for years.
Whenever anyone does a background check on you for a new job, housing, or even a loan, they will see convictions on your record, and you could lose opportunities long after you’ve served your debt to society. That’s why criminal record sealing exists in Colorado, but it’s essential to understand what types of convictions can be sealed and cannot.
Here [...]
It’s unlikely that anyone needs to tell a person that driving under the influence is a big mistake in Colorado. The Centennial State has some of the stiffest DUI penalties in the nation. Even if you manage to avoid conviction for a DUI, there’s still the matter of a criminal record.
The law in Colorado allows you to expunge certain crimes and arrests from your criminal record. Is a DUI one of those crimes? In some circumstances, it is, but [...]
White-collar crimes happen behind computer screens, in boardrooms, or through a simple email. For the accused, the situation can be overwhelming. One wrong move, one misunderstood email, or even an honest mistake can lead to criminal charges. And the consequences aren’t just financial—they can destroy careers, reputations, and personal lives.
If you’re facing accusations of white-collar crime, you need to act fast. Speak to our Denver, CO criminal defense attorneys from the Law Office of Jacob Martinez to discuss your [...]
The prosecution won’t tell you this, but not all evidence holds up in court. An illegal search, a flawed drug test, or even a simple paperwork mistake can make their case fall apart. And when key evidence gets thrown out, so do a lot of drug charges. The legal system isn’t perfect, but that doesn’t mean you have to accept bad evidence being used against you. A good defense starts with challenging everything—how the drugs were found, who handled them, [...]
A traffic stop should never feel like an ambush, but for many, it does. Sometimes, what starts as a routine stop escalates into a search or detention that feels invasive—or worse, illegal. The Fourth Amendment exists to prevent this kind of overreach, but not all officers play by the rules. When law enforcement crosses the line, it’s not just wrong—it’s a violation of your constitutional rights.
At the Law Office of Jacob E. Martinez, we’re committed to protecting your rights [...]