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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Felony Drug Possession – Case DismissedAt 3:47 AM, law enforcement officer observed the Defendant sitting on the bus stop past curfew. The officer conducted a subject check to find the reasons the Defendant was stationary at the location. The Defendant stated that he was playing a game that required him to be seated. The officer then conducted a pat down and a sharp pointy object was discovered in the Defendant’s left pocket. The Defendant identified the oil as liquid marijuana inside of the pen. The Defendant was then arrested as during curfew period no person shall make use of any streets or sidewalk for any purpose expect active duty, police, fire-rescue first responder, medical health care and utility repair person as well as those returning to their home from work of employment. Defendant charged with felony drug possession.
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Aggravated Battery on an Elderly Person – Charges DismissedAt 4:53 pm officers responded to a disturbance and upon arrival met with the elderly victim who stated that the Defendant and her had gotten into a verbal disagreement which then escalated into a physical altercation. The Defendant had struck the victim with a broom stick, a piece of a door frame and slapped her several times in the face with an open palm. The Defendant also placed a cloth towel into the victim’s mouth and held it there as she began to choke. Victim had an abrasion on her left forearm, lower back pain and shoulder pain. The Defendant was arrested and charged with aggravated battery on an elderly person.
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Battery on a Elderly Person – Case DismissedAt 5:59 PM, law enforcement was dispatched in reference to domestic battery between husband, wife and daughter. Upon arrival, the officer made contact with victim 1 who was in distress and crying. Victim 1 stated that the Defendant became upset while at home and that the Defendant started to break things around the house then pulled her hair while he would break her face to put up a right fist. Victim 1 stated that she has been living in fear since she married the Defendant. Victim 1 also stated that he has become verbally and physically violent multiple times in the past but never wanted to call the police until today that he pulled her daughter’s hair. The officer then approached the Defendant and charged him with Battery on an Elderly Person.
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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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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.
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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