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...
Board-Certified Criminal Defense Representation In Central Florida
White Collar Crimes
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...
3 factors that lead to embezzlement
Embezzlement is a type of theft or fraud. Typically, someone steals from their workplace and then attempts to cover it up. For instance, someone in accounting may be able to reroute $100,000 to their own bank account every year and then doctor the books to make the...
3 common types of white collar crime charges
White collar crime is a diverse legal category that covers a lot of different types of criminal activities. These activities are generally performed by "professionals" who work in offices and deal with insurance, accounting, medical billing and other financial...
Explaining the white collar crime of embezzlement
One of the most common types of white collar crimes is that of embezzlement. Embezzlement occurs when a person entrusted with funds or other assets commits the theft of that money. This crime is most often committed in the corporate world. To take it one step further,...
Common defenses to computer crime charges
Computer crimes are incredibly common these days and continue to expand in depth as more and more ideas hit the web. Those who have access to computers and a connection to the internet can commit a host of different computer crimes in Orlando. Let's take a look at...
How do I protect myself against credit card fraud?
Credit cards are an important part of everyday life in Orlando. People use them to purchase just about any product or service they desire. These cards are used so often that they become easy prey for thieves and fraudsters. So, how do you best protect yourself against...
Protecting against identity theft in Florida
Today's digital world makes it much easier for criminals to steal various facets of your personal information. With so much done on the internet criminals have new ways to prey on victims. Paying bills online, ordering food online, shopping online and social media...
Listing the types of recognized internet crimes
The internet has been around for a couple of decades now and people are finding different ways to take advantage of it. By "taking advantage of it," we mean the many ways people can commit different crimes using the internet. There is a long list of internet crimes...
