Ave Maria White Collar Crime Lawyer

Ave Maria White Collar Crime Attorney

White-collar crimes may seem like less serious offenses because they typically do not involve property damage or acts of physical violence. However, the consequences of a conviction could lead to serious fines, lengthy probation, and even jail or prison time. If you were recently charged with money laundering, tax fraud, or another white collar crime, you can rely on the services of an Ave Maria white collar crime lawyer to protect your rights and fight the accusations you are facing.

The Law Office of Donald P. Day is among the most reputable criminal law firms in Florida. We have represented many white collar clients and helped them resolve their cases with favorable outcomes.

Common Types of White Collar Crimes

The term white collar crime was coined in 1939 to describe criminal acts that rely on business transactions. While acts of bribery are far from new, technology and social media have created new types of white collar crimes that can be prosecuted at the state or federal level.

• Phishing: Phishing is a scam that typically involves emails, texts, and instant messages. The person organizing these scams often aims to steal sensitive information, such as credit card information or other private information, that can then be sold or used directly to steal money from victims. Phishing emails and communications can appear to come from legitimate businesses or people who purport to know the person being targeted.
• Bankruptcy fraud: Bankruptcy fraud can take many forms. One example would be using the bankruptcy process to conceal assets while benefiting from eliminating debt. Creditors can only liquidate assets that the petitioner discloses. Any false or misleading information used on bankruptcy forms could constitute bankruptcy fraud.
• Credit card fraud: One common form of credit card fraud involves the use of stolen identity information to open a new line of credit. The identity theft victim often initially incurs new debt, while the person who commits fraud often uses the credit card to purchase products that can later be sold for cash. Credit card fraud and identity theft are often committed in tandem.
• Telemarketing fraud: Fraudulent telemarketers may use phone calls and misrepresentations to sell vacations, property, or products over the phone. Once the telemarketer is paid over the phone, they cut connections with the telemarketing fraud victim. Telemarketers often target seniors who are more likely to be home during the daytime and more susceptible to fraud.
• Insider trading: Individuals who have access to privileged information, often due to their positions in publicly traded companies, cannot use those privileges to profit. When someone with insider information uses that information to sell or buy stock or tells someone else to do so, they may be charged with insider trading.

Potential Defense Strategies for White Collar Defendants

White collar crimes are unique from typical violent crimes, and the defense strategies employed by white collar defense attorneys are often equally novel. Business-related crimes pose unique challenges to prosecutors. First, the complexity of financial transactions makes proving probable cause difficult. Law enforcement must show that business acts constitute criminal activity.

Even when criminal charges are sought, proving criminal intent poses another challenge for prosecutors. Many white collar crimes require that prosecutors demonstrate that a crime occurred and the person charged with the crime knew they were breaking the law. If you are facing criminal charges, your lawyer could work to show that you lacked the intent to commit the crime you’re charged with.

The burden of proving guilt is on prosecutors. They must prove beyond a reasonable doubt that you committed certain acts with the intent of breaking the law. Even when prosecutors have a weak case, they may not always be willing to drop the charges.

In some cases, your lawyer can argue that you are deserving of leniency. First-time offenders are also more likely to receive a favorable plea bargain agreement, which your lawyer could pursue only if appropriate. A strong lawyer should always be prepared to make a strong case in court.

Why Defendants in Ave Maria Trust the Law Office of Donald P. Day

If you are facing criminal charges, it is critical to have legal representation who understands how to defend your rights. Many defendants in Ave Maria, FL have come to rely on the Law Office of Donald P. Day to fight their white collar criminal charges. Our firm is one of the largest criminal defense firms in Florida.

We never mislead clients and always provide transparent communication. In addition, every staff member at our firm, from our lead attorneys to our paralegals, brings valuable years of experience to our clients.

FAQs:

What Is the White Collar Crime Victim Protection Act in Florida?

The White Collar Crime Victim Protection Act in Florida enhances criminal penalties for people who are convicted of white collar crimes in Florida. The law aims to particularly protect elderly victims who are often cheated through internet fraud and other scams. It requires anyone convicted of a white collar crime to pay restitution to their victims.

How Do You Fight White Collar Crime Charges?

You can fight white collar charges by hiring a criminal defense attorney who understands the state’s white collar criminal laws and how to defend clients against those accusations. Your lawyer can question the prosecution’s interpretation of evidence. They can also demonstrate that you did not act with criminal intent.

Is White Collar Crime Taken Seriously?

In a state like Florida, where seniors are frequent victims of white collar crime, white collar crimes are taken very seriously. Even first-time offenders can face jail or prison time if they are convicted. To protect your rights and freedom, you can hire a white collar criminal defense attorney who can use evidence to show that you either did not commit a crime or deserve a lenient plea bargain.

What Is the Most Common Punishment for White Collar Crime?

Due to the passage of the White Collar Crime Victim Protection Act, one of the most common punishments for white collar crimes is the payment of restitution to victims. Anyone who is convicted of a white collar crime in Florida will likely be required to pay back all funds that were stolen. Other common punishments include fines, probation, and potentially jail time.

Schedule Your White Collar Crime Consultation Today

Business deals are inherently complex. Just because someone lost money on a business agreement does not automatically mean that foul play was involved. If you were recently accused of committing a white-collar crime, you can rely on the help of an experienced criminal defense firm to fight the charges you are facing and work toward a favorable resolution to your case.

The Law Office of Donald P. Day has many years of experience helping clients resolve their criminal charges on favorable terms. We can tirelessly fight to protect your rights. To schedule a consultation, contact our office today.