Counterfeiting is a serious white-collar crime in California, involving the creation or use of fake or altered documents, currency, or goods with the intent to defraud. A conviction for counterfeiting can lead to significant penalties, including jail or prison time, substantial fines, and a permanent criminal record. If you are facing counterfeiting charges in Murrieta or anywhere in Riverside County, it is crucial to seek experienced legal representation immediately.
Understanding California's Counterfeiting Laws
California law addresses counterfeiting under several statutes, primarily within the Penal Code. California Penal Code § 470, the main forgery statute, makes it illegal to falsify a signature, seal, or counterfeit documents with fraudulent intent. This is a broad law that covers a wide range of conduct, from faking a signature on a check to creating counterfeit legal documents.
Other related statutes include Penal Code § 350, which specifically outlaws the willful manufacturing, sale, or possession for sale of counterfeit trademarks, and Penal Code § 472, which criminalizes the counterfeiting of public seals. These charges are aggressively prosecuted, often at the Southwest Justice Center for cases arising in the Murrieta area.
Penalties for Counterfeiting in Riverside County
The penalties for a counterfeiting conviction depend on the specifics of the offense and the defendant's criminal history. Many counterfeiting crimes are considered "wobblers," meaning the prosecutor can charge them as either a misdemeanor or a felony.
- Misdemeanor Counterfeiting: A misdemeanor conviction can result in up to one year in county jail and fines.
- Felony Counterfeiting: A felony conviction is punishable by 16 months, two, or three years in county jail and significant fines, potentially reaching hundreds of thousands of dollars for large-scale operations involving trademarked goods.
Defending Against Counterfeiting Allegations
A strong defense to a counterfeiting charge often centers on challenging the prosecution's evidence of fraudulent intent. Simply possessing a counterfeit item is not a crime without the specific intent to use it to defraud someone. Our firm will meticulously investigate the circumstances of your arrest to identify weaknesses in the prosecution's case. We will explore all possible defenses, such as lack of intent, mistaken identity, or illegal search and seizure.
Contact a Murrieta Counterfeiting Defense Lawyer
Being accused of counterfeiting can have a devastating impact on your life and reputation. At the Law Office of Nic Cocis, we have extensive experience defending clients against a wide range of fraud and theft crimes in Riverside County. We understand the complexities of these cases and are prepared to protect your rights and fight for the best possible outcome. If you are under investigation or have been arrested, do not hesitate to contact us for a confidential consultation.
If you are facing counterfeiting charges in Murrieta, Temecula, or the surrounding communities, you need a skilled criminal defense attorney on your side. Contact the Law Office of Nic Cocis today at (951) 400-4357 to discuss your case and learn how we can help you navigate the legal process at the Southwest Justice Center and throughout Riverside County.