Financial Crimes Lawyer Burlington County — What Are Your Defense Options?
Financial crimes in Burlington County, New Jersey, are prosecuted aggressively under N.J.S.A. Title 2C and can lead to severe penalties, including years in state prison and substantial fines. If you are under investigation or charged, you need a financial crimes lawyer Burlington County who understands the complex interplay of state statutes and forensic evidence. Law Offices Of SRIS, P.C.
Last verified: April 2026 | Superior Court of NJ, Burlington Vicinage | New Jersey Legislature
What Are Financial Crimes Under New Jersey Law?
In New Jersey, financial crimes encompass a range of illegal activities involving deception for monetary gain. These are primarily governed by the New Jersey Code of Criminal Justice (N.J.S.A. Title 2C). Common charges include theft by deception (N.J.S.A. 2C:20-4), credit card fraud (N.J.S.A. 2C:21-6), identity theft (N.J.S.A. 2C:21-17), and money laundering (N.J.S.A. 2C:21-25). The severity of the charge depends on the amount of money involved and the specific methods used. Law Offices Of SRIS, P.C., founded in 1997 by former prosecutor Mr. Sris, has built a practice that handles these intricate cases, where a background in financial systems is a distinct advantage.
Official Legal Resources
For the official text of New Jersey’s criminal statutes, refer to the New Jersey Legislature’s website. Court procedures and forms for Burlington County are available through the Superior Court of NJ, Burlington Vicinage website.
How Financial Crime Cases Proceed in Burlington County
Financial crime cases in Burlington County typically begin with an investigation by local police, the county prosecutor’s office, or a state agency. For indictable offenses (felony equivalents), the case is presented to a grand jury at the Burlington County Superior Court in Mount Holly. If indicted, you will be arraigned and the case proceeds through discovery, pre-trial motions, and potentially trial. New Jersey’s bail reform means release decisions are based on a risk assessment, not cash. A key local procedural fact is that the Burlington County Prosecutor’s Office has a dedicated financial crimes unit, making their investigations particularly thorough. Your defense must be equally meticulous.
- Secure immediate legal counsel upon learning of an investigation or charge.
- Your attorney will analyze the indictment or complaint and all discovery materials.
- We file pre-trial motions to suppress improperly obtained evidence or dismiss flawed charges.
- We engage in negotiations with the prosecutor, often aiming for a reduction to a lesser charge or entry into a diversion program like Pre-Trial Intervention (PTI).
- If a fair plea cannot be reached, we prepare for and proceed to trial in Superior Court.
Potential Penalties for Financial Crimes in NJ
In Burlington County, financial crimes classified as second-degree offenses can carry 5 to 10 years in state prison, while third-degree crimes can result in 3 to 5 years.
| Offense Level (Degree) | Incarceration | Fine | Additional Consequences |
|---|---|---|---|
| 1st Degree | 10-20 years | Up to $200,000 | Mandatory restitution, permanent felony record |
| 2nd Degree | 5-10 years | Up to $150,000 | Restitution, asset forfeiture |
| 3rd Degree | 3-5 years | Up to $15,000 | Restitution, professional license implications |
| 4th Degree | Up to 18 months | Up to $10,000 | Restitution, criminal record |
Results may vary. Prior results do not guarantee a similar outcome.
Why Choose Our Firm for Your Financial Crime Defense
Law Offices Of SRIS, P.C. was founded in 1997 and brings over 120 years of combined legal experience to every case. Our managing attorney, Mr. Sris, is a former prosecutor with a unique background in accounting and information systems. This provides a critical edge in financial crimes cases, where understanding complex transactions and digital evidence is paramount. We have a documented record of achieving favorable outcomes for our clients through diligent case analysis and strategic defense.
Our Record in Burlington County
While every case is unique, our firm-wide commitment to vigorous defense has resulted in over 4,739 documented case results with a favorable outcome rate exceeding 93%. We actively represent clients in Burlington County Superior Court. For example, our team, including experienced attorneys like Mr. Sris, has successfully negotiated reductions in charge severity and pursued diversionary programs for eligible clients.
Results may vary. Prior results do not guarantee a similar outcome.
Contact Our Burlington County Financial Crimes Defense Team
Our New Jersey location serves clients throughout Burlington County, including Mount Holly, Mount Laurel, and Moorestown. We are accessible from major routes like the NJ Turnpike and I-295. If you need a financial crimes lawyer near me Burlington County, we offer 24/7 phone consultations.
Law Offices Of SRIS, P.C.
44 Apple St, 1st Floor
Tinton Falls, NJ 07724
Toll-Free: (888) 437-7747 | Local: (609)-983-0003
By appointment only.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Financial Crimes Defense FAQs for Burlington County
What is considered a financial crime in New Jersey?
Yes. Financial crimes in NJ include theft by deception, fraud, embezzlement, identity theft, money laundering, and forgery. These are defined under N.J.S.A. Title 2C and are prosecuted as indictable crimes (felonies) or disorderly persons offenses based on the value and circumstances.
Can I go to jail for a first-time financial crime in Burlington County?
It depends on the degree of the charge. First-degree crimes carry a presumption of imprisonment. For lower-degree crimes, especially for first-time offenders, alternatives like Pre-Trial Intervention (PTI) may be available, which can lead to dismissal without jail. An affordable financial crimes lawyer Burlington County can assess your eligibility for such programs.
What is the difference between state and federal financial crime charges?
State charges are brought under NJ law in Superior Court. Federal charges involve violations of U.S. Code (like wire fraud or bank fraud) and are prosecuted in U.S. District Court. Federal penalties often include mandatory minimum sentences. The jurisdiction depends on which agencies investigate and the nature of the crime.
How long does a financial crime case take in Burlington County?
Timelines vary. A disorderly persons case in Municipal Court may resolve in a few months. An indictable crime in Superior Court can take a year or more from indictment to resolution, depending on case complexity, evidence volume, and court scheduling.
What should I do if I am contacted by a detective about a financial crime?
No. Do not speak to law enforcement without an attorney. Politely decline to answer questions and immediately contact a financial crimes lawyer Burlington County. Anything you say can be used against you, and early legal guidance is crucial to protect your rights.
For more information, see our New Jersey Criminal Defense hub page. We also assist clients in neighboring areas like Hunterdon County and with related matters such as federal criminal defense.
Last verified: April 2026. Information current as of verification date. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.
Attorney responsible for this advertisement: Mr. Sris, Law Offices Of SRIS, P.C., 44 Apple St 1st Floor, Tinton Falls, NJ 07724.