White collar crimes are typically non-violent crimes that are motivated by financial gain. These crimes are often committed by professionals, business people, and public officials, and usually involve some sort of fraudulent conduct or dishonesty, or involve the inappropriate handling of someone else’s money or funds. Allegations of white collar crimes often involve convoluted or complicated financial schemes that affect numerous victims, and a signature of white collar crimes is that it is difficult to pin liability on one particular actor.
White collar crimes are provided for under Florida’s White Collar Crime Victim Protection Act. Some examples of white collar crimes that Floridians are typically charged with include, but are not limited to:
- Scheme to defraud
- Mortgage fraud
- Embezzlement or employee theft
- Computer-related crimes
- Forgery and counterfeiting
- Issuance of worthless checks
- Financial abuse of an elderly person
- Misuse of public office
- Accounting fraud
- Healthcare fraud
- Insurance fraud
- Tax fraud
- Offenses concerning racketeering
Many people who are charged with committing a white collar crime are either falsely accused, or are individuals who exercised poor judgment or made a poor decision by misleading people or committing fraud. If you have been accused of a white collar crime, you need to work with an experienced white collar crimes defense lawyer to ensure that you receive fair treatment under the law.
Making Matters Worse: Aggravated White Collar Crimes
A white collar crime can be upgraded to an aggravated white collar crime when multiple white collar crimes are committed by the same person and the multiple white collar crimes involve the same or similar victims, accomplices, results, intents, or methods of commission. Things can get worse for a criminal defendant if the amount of money involved in the alleged crime is more than $50,000, and the alleged crime was perpetrated against 10 or more elderly people or a group of 20 or more victims of any age.
Falsely Accused of a White Collar Crime
There are many situations in which a person stands falsely accused of committing a white collar crime. The criminal defendant might be an incidental actor, someone who just happened to be in the middle of a complex financial scheme, but they themselves are not actually responsible for creating the financial scheme, nor did they knowingly participate in the scheme. Some white-collar criminal defendants are accused of committing crimes simply because their signature is on a critical document that is pertinent to proving that a financial scheme existed. Being falsely accused of a white collar crime is unfortunate, stressful, and can be burdensome, but you need to fight in your defense.
White Collar Criminal Defense Counsel Who Will Fight for Your Defense
Being charged with a white collar crime can be embarrassing and troubling. You need to speak with an experienced white collar criminal defense lawyer serving Fort Lauderdale and the surrounding area. White collar crimes are a serious matter, and you need to take the charges seriously, as well. Please feel free to reach out to us by calling 877-393-0526 today.