White Collar Crime Attorney Miami
Financial And Business Crime Defense In Florida
White collar crimes are nonviolent offenses typically involving illegal transactions with a financial motivation. These crimes are most frequently associated with professionals within a business who are in pursuit of monetary gain. Those charged with white collar crimes may not only face harsh criminal penalties but disdain from social and legal communities.
White collar crimes are heavily prosecuted and severely punished, which means that you need aggressive representation if you’ve been accused of or are under investigation for such an offense. Our Miami white-collar crime attorneys at Beckham Solis, Attorneys at Law, may be able to help. With over 35 years of combined experience, our attorneys have the ability to defend your case and fight for the results you need!
No matter the type of white-collar crime or the surrounding circumstances, you will want to seek legal attention immediately. Contact Beckham Solis, Attorneys at Law, today!
Types Of White Collar Crimes
Various types of offenses can be classified under the category of white-collar crimes. These are typically nonviolent and are carried out for financial gain, often in business environments. Many may be charged at the state or federal level.
Examples of white collar crimes include:
- Credit card fraud
- Medicare fraud
- Medicaid fraud
- Mortgage fraud
- Accounting fraud
- Wire fraud
- Insider trading
- Securities fraud
- RICO violations
- Tax evasion
Defense For RICO Violations
Penalties for white-collar crimes can be very severe, especially under the Racketeer Influenced and Corrupt Organizations (RICO) Act. RICO is a United States federal law that offers extensive criminal punishments and a cause of action for criminal acts that are set forth by an organization.
Many activities are prohibited under RICO, especially those involving conspiracy. Money laundering is another crime that is a violation of RICO. It refers to the act of making it appear as if illegally obtained money, from a terrorist activity or drug trafficking for instance, is attained in a legitimate and legal manner. RICO cases often result in a grand jury investigation.
Powerful Representation In State And Federal Court
If you have been arrested for a white-collar crime, your freedom, professional occupation, and personal life is at stake. Even before you are aware of your charge, prosecution may have been building a case against you for many months. As soon as you are aware that you are under investigation, obtain the representation of our firm.
Our experienced white collar crime attorneys in Miami may be able to build a compelling defense no matter how complicated your case appears. In many circumstances, deception, miscommunication, or outright lies could have led to a false accusation of your involvement with the crime.