Understanding The Crime of Receiving Stolen Property and White-Collar Enhancement

At the Law Office of Nicolai Cocis, we have been dedicated to defending the rights of individuals in Riverside County since 1999. With over 25 years of experience in criminal law, we have represented clients from Temecula, Murrieta, Menifee, Winchester, Wildomar, Lake Elsinore, and surrounding cities. Today, we delve into the intricacies of receiving stolen property and the implications of white-collar crime enhancements.

What Constitutes Receiving Stolen Property?

Receiving stolen property in violation of Penal Code 496 is a serious offense under California law. It occurs when an individual knowingly buys, receives, conceals, sells, or withholds property that has been stolen. To secure a conviction, the prosecution must prove that:

1. The property was indeed stolen.

2. The accused knew the property was stolen.

3. The accused received, concealed, sold, or withheld the property.

Legal Consequences

The penalties for receiving stolen property can vary based on the value of the property and the circumstances surrounding the case. Generally, if the stolen property is valued at $950 or less, the offense is considered a misdemeanor, punishable by up to one year in county jail and/or a fine. If the property exceeds $950, it can be charged as a felony, leading to more severe penalties, including imprisonment in state prison.

White-Collar Crime Enhancement

White-collar crimes typically involve non-violent, financially motivated offenses such as fraud, embezzlement, and insider trading. When these crimes are committed in conjunction with receiving stolen property, the consequences can be significantly more severe due to white-collar crime enhancements.

Understanding White-Collar Enhancements

White-collar crime enhancements are additional penalties imposed on individuals who commit financial crimes. These enhancements are designed to deter individuals from engaging in complex schemes that defraud others. In California, enhancements can be applied if:

1. The crime involved a large sum of money.

2. The crime was part of a larger scheme or pattern of criminal activity.

3. The crime caused significant financial harm to victims.

Legal Representation Matters

Facing charges for receiving stolen property, especially with potential white-collar crime enhancements, can be daunting. The stakes are high, and the legal landscape is complex. This is where the Law Office of Nicolai Cocis comes in. Our extensive experience in criminal law equips us to provide robust defense strategies tailored to each client's unique circumstances.

Why Choose the Law Office of Nicolai Cocis?

1. **Experience**: With over 25 years of practice, we have a deep understanding of the nuances of criminal law in Riverside County.

2. **Local Knowledge**: We have represented clients across Temecula, Murrieta, Menifee, Winchester, Wildomar, Lake Elsinore, and surrounding areas, giving us a keen insight into local legal proceedings.

3. **Personalized Defense**: We believe in a client-centered approach, ensuring that each case is handled with the utmost care and attention to detail.

4. **Proven Track Record**: Our history of successful defenses speaks to our commitment to achieving the best possible outcomes for our clients.

Conclusion

If you or a loved one is facing charges for receiving stolen property or any white-collar crime, it is crucial to seek experienced legal representation immediately. The Law Office of Nicolai Cocis is here to provide the guidance, support, and robust defense you need. Contact us today to schedule a free consultation and take the first step towards protecting your rights and future.

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