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What Makes a Criminal Charge a White Collar Crime?

Posted on : December 11, 2018
Although the laws in the United States do not specifically recognize the category of crimes known as white collar crimes, this category does indeed exist and is helpful in determining the support of an experienced criminal defense attorney should you need representation in court. Some of the most common features of white collar crimes include... Read More

What Are My Defense Options When Accused of Securities Fraud?

Posted on : November 16, 2018
Being accused of a violation of the Securities Exchange Act of 1934 is a serious situation. This is the first piece of federal legislation that was designed to regulate the transaction of securities and primarily focuses on a registration of statements associated with securities within publicly traded companies. It can be very overwhelming to be... Read More

What Does It Mean to Say That You Are a Target for White Collar Crime Allegations?

Posted on : October 6, 2018
You could be under suspicion in relation to white collar crime, but this does not always mean that you’ll end up with criminal charges pressed against you. Knowing the difference between the different kinds of claims can make a big difference in how you proceed with your case. Being accused of a white collar crime... Read More

What You Need to Know About Mounting a Bank Fraud Defense

Posted on : December 4, 2017
learn what to do if you're accused of bank fraud
Have you already been accused of bank fraud? If so, you need a lawyer who can help you prepare right away. The prosecution will likely have a lot of lead time in a case like this, but you cannot ignore the opportunities to protect yourself. Hiring an experienced Fort Lauderdale bank fraud defense attorney should... Read More

Potential Defenses Against Money Laundering — A White Collar Crime

Posted on : April 10, 2017
What You Need To Know About White Collar Crime Money laundering, the mainstay of White Collar Crime, is a serious charge. If convicted, you can spend years in jail, depending on how much money was involved. Also, you will have a permanent criminal record, be ordered to pay high fines, and more. In order to defend yourself... Read More