White-Collar & Financial Crimes Defense, Victoria, Texas

Overview

White-collar criminal charges don’t involve street violence—but make no mistake: they can ruin your life just as fast. If you’ve been accused of fraud, embezzlement, money laundering, or any financial crime, you’re likely facing felony charges, prison time, and devastating damage to your career, reputation, and finances.

I’m Richard Hinds. I’m not just a criminal defense attorney—I’m also a Texas DPS-licensed private investigator and a former bank executive and FDIC regulator. I spent years inside the banking system. I know how the government builds these cases. More importantly, I know how to dismantle them.

What Is a White-Collar Crime in Texas?

White-collar crimes are usually non-violent offenses involving financial fraud or deception, often charged under state or federal law. They include:

• Fraud (Penal Code Chapter 32):

  • Bank fraud

  • Credit card or debit card abuse

  • Insurance fraud

  • Mortgage fraud

  • Mail and wire fraud

• Embezzlement / Misapplication of Fiduciary Property

• Forgery or Counterfeiting

• Identity Theft / Use of False Identifying Information

• Money Laundering

• Public Corruption & Bribery

• Check Fraud & Forgery

• Theft by Deception or False Pretenses

• Securities Fraud or Investment Scheme Allegations

• Payroll, Medicaid, and Social Security Fraud

Whether you’re a business owner, employee, bookkeeper, contractor, public official, or just someone who handled the wrong account—these charges are often based on digital paper trails that can be misinterpreted or twisted.

Why You Need Me on a Case Like This

White-collar charges require a very specific kind of defense. You’re not dealing with drug task forces—you’re up against auditors, financial examiners, forensic accountants, and prosecutors who think spreadsheets are slam-dunk evidence. They’re not.

I bring a rare combination of skills:

• Licensed Private Investigator with tools to reconstruct financial transactions and follow the money

• Former FDIC Examiner with years inside federal investigations and institutional audits

• Former Bank Executive who knows how records are created, manipulated, and misunderstood

• Trial Attorney trained at Baylor Law School’s elite trial advocacy program

Most defense attorneys can’t read a balance sheet. I can take a 1,000-page financial report and explain—line by line—why the prosecution’s story doesn’t hold up.

Defense Strategies That Work in Financial Crime Cases

• Intent is everything. The state must prove you intended to defraud someone—not just that a transaction went bad or someone lost money.

• Sloppy audits = bad charges. I’ve seen government investigators misread ledgers, double-count transfers, and charge honest mistakes as crimes.

• Digital forensics can help or hurt. I know how to extract metadata, expose email context, and trace activity timelines to show what really happened.

• Your right to remain silent matters. If the government interviewed you without counsel or tricked you into admissions, we can challenge it.

Are You Under Investigation but Not Yet Charged?

If you received a target letter, subpoena, civil investigative demand, or informal request from:

• A District Attorney’s Office

• The Texas Attorney General

• The FBI, IRS, or U.S. Attorney

• A State Licensing Board

• Or an auditor or agency investigator

Call me now. Don’t wait until they file charges and freeze your assets. Many cases are won (or lost) based on how you respond early. I can help you assert your rights, avoid self-incrimination, and sometimes resolve matters before criminal charges are filed.

Why Clients Trust Me in These High-Stakes Cases

• I’ve successfully defended clients accused of embezzlement, insurance fraud, and multi-million-dollar theft.

• I understand complex legal doctrines like fiduciary duty, intent, material misrepresentation, and unjust enrichment.

• I use cutting-edge investigative technology, AI analysis, digital recovery tools, and data-tracking techniques—because the state does too.

• I don’t farm out your case. I build it myself, with a team of licensed investigators who have law enforcement and forensic accounting backgrounds.

I Take Cases Statewide – But I Don’t Take Every Case

If your case involves:

• Large financial losses

• Government fraud allegations

• Public sector or political fallout

• Parallel civil and criminal exposure

• Professional licenses at stake

Then you’re in the right place. These are the kinds of cases I handle best.

Call or Text Anytime: (361) 648-1759

Richard Hinds, JD/PI – Criminal Defense Attorney & Licensed Private Investigator
Serving Victoria, Cuero, Goliad, Refugio, Port Lavaca, Edna, Hallettsville & Surrounding Texas Counties

Investigated for Financial Crimes?
STFU. Call Me First. I Can Protect Your Record, License, and Reputation.

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