Miami White Collar Crime Defense Lawyer
Financial & Business Crime Defense in Miami-Dade County
White-collar crimes are nonviolent offenses that typically involve illegal transactions with a financial motivation. These crimes are most frequently associated with business professionals in pursuit of monetary gain. While it’s easy to assume these offenses aren’t a big deal due to their nonviolent nature, it’s imperative to understand that white-collar crimes still carry harsh penalties under state and federal law.
If you’re facing white-collar crime charges in Miami-Dade County, securing a robust defense is vital to defending against serious legal consequences and reputational damage. Fortunately, our white-collar crime lawyers in Miami have decades of experience to protect your future and freedom. At Beckham Solis, Attorneys at Law, our attorneys have an in-depth understanding of Florida law to vigorously defend your rights. With former prosecution experience and a proven track record of results, we can work diligently to reduce or dismiss the charges against you.
From insider trading to RICO violations, our attorneys aggressively defend against white-collar crimes. Contact us online or call (786) 244-8010 to discuss your situation. Se habla español.
VICTORY BEGINS WITH BECKHAM SOLIS
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Strong Arm Robbery – Case DismissedAt 11:44 PM, law enforcement was called to respond to a possible suspect of robbery and battery. The Defendant had been observed by the victim earlier this day as the Defendant approached the victim while she was eating and having drinks with some friends. The Defendant told the victim she needed to leave the location and if not he would take her phone. The victim then told the Defendant she will not leave the place and he became enraged. The Defendant stroke the victim with a closed right fist in the face and grabbed the victim’s wallet and took without permission $200. The victim contacted the SweetWater Police department and advised them of the Defendants location and that the Defendants vehicle that was parked at the rear of the location where the Defendant was found. At a safe distance, the victim was able to positively I.D. The Defendant was then arrested and transported to TGK, charged with strong arm robbery.
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Domestic Violence Strangulation – Case DismissedAt 4:38 PM law enforcement began to investigate, both the Defendant and Victim 1. The Defendant was taken into custody and taken into interview room for further questioning. The Defendant admitted that he and victim 1 were involved in a verbal dispute but denied that the incident ever became physical. The Defendant and the victims were inside the Defendants vehicle when the argument occurred. Victim 1 explained that the argument escalated when the Defendant slapped her on the left side of her face and moments later on twice on her left thigh. Upon arrival at their home, the Defendant grabbed victim 1 by her hair and shoved her on the bed and mounted her as she now laid next to victim 2. The Defendant then took a black semi-automatic handgun from his waist and stated aloud “Do you want to die today!” Victim 2 began to cry and Victim 1 fled the residence with their child. Victim 1 during the investigation disclosed the Defendant had battered her in the past and provided photographs of the three other events. The Defendant denied this accusations and advised that he was unaware she was injured on those dates. The Defendant was arrested and charged with domestic violence strangulation.
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Felony Attempted Burglary – Case DismissedAt 10:50 PM, law enforcement was dispatched in emergency mode to respond to a burglary in progress. The officer made contact with victim and he stated that he observed through the peep hole a male with a black shirt wearing a mask and hitting his apartment door with a hammer. The Defendant was attempting to gain force entrance. Victim 1 stated that the Defendant looked like his neighbor who had several disputes in the past with others neighbors and provide the officer with the Defendant’s apartment number #107. The officer made contact with the Defendant and his grandmother. The grandmother stated that the Defendant keeps the hammer in his closet and provide it to the officer. The witness who lives nearby said she heard a loud noise and stepped outside to see what it was. The witness observed the Defendant hammering the door and described the Defendant. She also stated she recognized him as a male who lives in APT#107. The Defendant matched the description and was arrested, charged with Felony Attempted Burglary of an occupied dwelling.
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Felony Exploitation – Case DismissedThe Defendant was employed as social workers and assigned as the caretaker of several elderly people including the 68 years old victim. The Defendant was in a position of trust and had access to the social services office where the victim’s money was kept in a locked box. The box was checked on 07/22/2019 and was missing $200. The Defendant denied taking the money and was taken into custody on a separate charge. The Defendant then admitted to going into the victim’s box and stealing the $200 and was arrested, charged with felony exploitation of an elderly and disabled person.
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2nd Degree Murder – Case DismissedAt 7:43 PM, the Defendant who was a Miami-Dade Public Transit employee surrendered at the Miami-Dade Police Department. The Defendant and the victim engaged in a heated verbal dispute over which exit door the victim was supposed to utilize. The victim was belligerent and yelled obscene remarks to the Defendant who remained on the driver’s seat. The victim reached the Defendant driver’s side window and states the Defendant yelled “F****, Die b****, Jesus is going to kill you.” The Defendant proceeded to intentionally drive and steer the bus in the direction of the victim, cause the bus to run over the victim, leaving the victim under the bus. The victim was transported to Aventura Hospital in critical conditions. The victim sustained fractures to his left foot, left acetabular fracture, C5/ 6 interior superior end plate fractures, C4 transverse process fracture, left pulmonary contusions, contusions to the right hip, and abrasions to the right knee. The Defendant was charged with 2nd degree attempted murder.
What Is a White-Collar Crime in Florida?
In Florida, a white-collar crime is a financially motivated offense that involves deceit or misrepresentation. These offenses may occur in various industries and professions, such as banking, real estate, healthcare, and government agencies. While there are many types of white-collar crimes, common examples include fraud, embezzlement, money laundering, and identity theft.
White-collar crimes are heavily prosecuted and punished, making it crucial to secure experienced representation if you’re accused of or being investigated for a white-collar offense. Our highly skilled attorneys can collaborate with you to employ an effective defense strategy on your behalf and negotiate possible plea deals or alternative sentencing if necessary to obtain a favorable result in your case.
What are Common Types of White-Collar Crimes in Florida?
Various criminal offenses fall under the umbrella of white-collar crimes. Many white-collar offenses can be charged at the state or federal level, making it crucial to partner with a defense lawyer experienced in federal criminal defense cases. At Beckham Solis, Attorneys at Law, our advocates are well-versed in the legal intricacies of white-collar crimes to pursue a just outcome in your case.
We defend against a wide range of white-collar crimes in Florida, including:
- Credit card fraud
- Medicare fraud
- Medicaid fraud
- Mortgage fraud
- Accounting fraud
- Wire fraud
- Embezzlement
- Insider trading
- Securities fraud
- RICO violations
- Tax evasion
- Counterfeiting
What are the Penalties for White-Collar Crimes in Florida?
The exact penalties for a white-collar crime conviction will vary based on specific factors, such as the severity of the offense, the amount of financial loss involved, and your criminal history. Defendants can also face harsher penalties if the crime involves deceiving or defrauding certain classes of victims, such as the elderly or disabled.
Potential penalties include:
- Fines
- Asset forfeiture
- Restitution to victims
- Lengthy prison sentences
- Probation or house arrest
- Professional license revocation
In addition to harsh legal penalties, those convicted of white-collar crimes often face disdain and contempt in their local communities due to social stigmas. Partnering with a trusted white-collar crime attorney in Miami is paramount to avoiding the life-altering consequences of a criminal conviction.
Understanding the full spectrum of penalties can equip you with a realistic picture of what's at stake. Early actions can greatly impact the outcome of legal proceedings, especially those that involve intricate negotiations around plea deals or sentencing adjustments. At Beckham Solis, Attorneys at Law, we focus on building a strong defense strategy that addresses each potential penalty scenario while safeguarding your future at every step.
Safeguarding Your Future in Miami, FL
Being arrested for a white-collar crime in Miami-Dade County can jeopardize your freedom, professional occupation, and personal reputation. Often, the prosecution will start building a case against defendants before they are even aware of the charges against them. With so much at stake, consulting with a skilled defense attorney is essential to protect your rights. Put decades of experience in your corner by partnering with Beckham Solis, Attorneys at Law. Regardless of the type and severity of the charges against you, you can trust our firm to establish a strategic defense aimed at mitigating potential consequences and dismissing or reducing the charges you’re facing.
Accused of a white-collar crime? Don’t throw away your future by failing to secure experienced representation. Call (786) 244-8010 to schedule a free consultation.
hear how we made a difference
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"They went above and beyond with closing everything in a timely manner."
The staff at Beckham Solis did an amazing job handling my case. They went above and beyond with closing everything in a timely manner. They were very reasonable with pricing and very flexible with payment. Barbara was very helpful answering any questions or concerns that I had. I highly recommend these law professionals to handle any legal matters you may need resolved.
- Joel D. -
"They made a difficult situation better."Few years back I ran into some legal trouble and was recommended to Beckham Solis by a friend. I had never had to deal with any of this so, it was quite terrifying, to be honest. I walked into his office a nervous wreck, walked out confident and taken care of. Great service. Answers all calls whenever you need help and advice; they made a difficult situation better. I greatly recommend this firm the best !- Carlens E.
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"Great response rate, amazing customer service."Beckham Solis, Attorneys at Law, has always been available to answer all my questions. They offer a great response rate, amazing customer service, and a team that genuinely cares about its clients. Thank you, everyone, for everything!- Fabrizio Q.
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"Professional, attentive, and efficient."Service has been top-notch since February. Beckham Solis, Attorneys at Law, are professional, attentive, efficient, experienced, and qualified. My case was quickly resolved, and I'm very thankful. Extremely happy with the outcome and highly recommend this firm.- Carolina G.
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"Experience, expertise, and support."I worked with Beckham Solis, Attorneys at Law, for two years. Their experience, expertise, and support helped me make the best decision to save my life. I was facing serious time, but it was all adjudicated. They got me out of the worst time of my life. Th- J.D.
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"Knowledgeable, skilled professionals!"I'm so happy I found these lawyers on the Internet. I was very nervous and scared when I walked into the office, thinking a bad outcome could change my life drastically. They were able to get my case dismissed! I highly recommend Beckham Solis, Attorneys a- Leonel D.
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"Thanks to their experience and hands on attitude my case was dismissed."
I highly recommended Beckham & Solis, for a top notch professional & straight forward criminal defense representation. They are fast, on point & available at anytime. Thanks to their experience and hands on attitude my case was dismissed. It is a total life changer. Thanks so much to the whole team you are the Best!
- Luis C. -
"Top notch attorneys and staff that are fully committed."
Top notch attorneys and staff that are fully committed to walking you through every step of the legal process. I would recommend this legal powerhouse to anyone who is seriously looking to challenge their case and expecting a positive outcome. Thank you for everything Beckham and Solis!!
- Steve B.
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