There are many types of white collar crimes that can occur, but not all of these are overly obvious. One thing that is easy to forget when you hear about these matters is that they typically have to involve intentional deceit and are likely motivated by the desire to...
Board-Certified Criminal Defense Representation In Central Florida
White Collar Crimes
Fraud can result in 2 types of court cases
Being accused of fraud is a serious matter, partly because a conviction can lead to time in prison and might impact your ability to continue to hold the job you have. There are many types of fraud that can occur, so it is imperative that you are always on the lookout...
The way you make statements can impact your defense
Defendants who are facing any type of criminal charge should carefully consider their options for their defense. What they might not realize is that their actions before, during and after the arrest might impact their options now. If you think that you are under...
Address the evidence in a white collar crime trial
A white collar criminal matter must be taken very seriously because the effects of it can change your entire life. These crimes are often associated with dishonesty and unethical behavior, which can mean that you aren't trusted in your chosen field any longer. This...
Don’t delay building a white collar crime charge defense
White collar crimes can mean the difference between you having the career you love and having to find a new line of work. When you are facing white collar crime charges, you need to think carefully about what you are going to do. Addressing these charges has to be...
White collar charges must be swiftly addressed
White collar crimes can lead to very serious penalties. In many cases, there is a lengthy paper trail present. If you are facing this type of charge, you need to seek out legal assistance as early as possible. In some cases, a person's desire to be found not guilty...
Here’s why you can be honest with your attorney
You get accused of a white collar crime, a type of financial fraud. You're worried about your freedom, your career and your family life. You never thought this would happen to you and you understand how serious the stakes are.When talking to your legal team, though,...
What makes a fake qualify as a forgery?
You've heard that forgery is illegal, but you're a bit unclear on exactly what that means. What do you need to avoid?There are two basic qualifications that can make a fake document a forgery. They are:The document is false in some intrinsic way The writing has legal...
Helping with a crime is illegal in its own right
You don't have to directly commit a white collar crime to get charged with criminal activity. Helping with the crime in any way, intentionally, can bring on charges for aiding and abetting.You do not even have to be there when the crime happens to face these types of...
White collar crime: What is insider trading?
You want to maximize your investments. Whenever possible, this means buying when the stock is low and then selling after a dramatic increase. You're always looking for ways to predict when the value is about to jump. Clearly, watching for an increase in value and then...