A white-collar crime is typically speaking, a non-violent crime, carried out in order to achieve financial gain. A white-collar crime can be defined as an illegal act that can be characterized by deceit, concealment, or violation of trust. White-collar crimes are carried out by organizations or individuals who illegally obtain money or other assets of value, such as property, and then willfully withhold them from the rightful owner.
However, non-violent, white-collar crimes are still taken extremely seriously in Fort Myers and the state of Florida. As noted in Florida Statute 775.0844, if you are convicted of a white-collar crime, then you could be liable to pay large fines and may even receive a jail sentence.
At The Law Place, we have a team of highly skilled criminal defense attorneys with an abundance of experience in dealing with white-collar crime cases like yours. By seeking the help of a knowledgeable lawyer, they will be able to offer you valuable legal advice and guide you through the process to ensure you receive the best possible outcome.
Our phone lines are open around the clock, so we can be here to support you at any time of day. Call us today at (941) 444-4444 and receive a free consultation with a white-collar criminal defense attorney.
Examples of White Collar Crimes
There are a number of white-collar crimes that take place in Florida. Some of the most common include:
- Money laundering.
- Identity theft.
- Forgery or counterfeiting.
- Tax evasion.
Fraud is defined as the deliberate act of a person providing false and deceptive information as a means to gain finance and other valuable assets. In criminal law, fraud usually takes very specific forms, such as credit card fraud, bankruptcy fraud, healthcare fraud, insurance fraud, and corporate fraud.
No matter the crime, at our law firm, we have a team of knowledgeable white-collar criminal defense attorneys who can provide you with relevant legal advice, information, and support you every step of the way.
For a free legal consultation with a white collar crimes lawyer serving Fort Myers, call 941-444-4444
Possible Penalties for White Collar Crimes in Fort Myers
The type of white-collar crime that was committed, as well as the amount of money involved in the crime, will play a deciding factor in the classification of your crime. White-collar crimes can be classified into any of the following:
- Second-degree misdemeanor – Penalties include a fine of up to $500 and up to sixty days in jail.
- First-degree misdemeanor – This may result in a fine of up to $1,000 and up to a year in jail.
- Third-degree felony – Penalties include up to $5,000 payable in fines and up to five years in state prison.
- Second-degree felony – This may result in a fine of up to $10,000 and up to fifteen years in state prison.
- First-degree felony – This is the most serious classification that can be issued for a white-collar crime and can result in a fine of up to $10,000 and up to thirty years in state prison.
Fort Myers White Collar Crimes Lawyer Near Me 941-444-4444
How Can a Criminal Defense Attorney Help?
If you have been arrested or charged for a white-collar crime, then it is highly recommended that you seek the advice of a white-collar criminal defense attorney as soon as possible. An attorney will be able to investigate the evidence being brought against you and will work to develop the best defense to use when fighting your case.
It is important to remember that in the State of Florida, you are innocent until proven guilty, and the prosecution must prove a number of requirements beyond any reasonable doubt before you can be convicted of committing any crimes.
Contact The Law Place Today
At The Law Place, we have a team of skilled attorneys with over 75 years of collective experience in defending the accused. At our law firm, we understand how daunting facing criminal charges can be, which is why we pride ourselves on developing an honest attorney-client relationship built on trust. An attorney will be able to offer relevant information, legal advice, and support you through your case to ensure you receive the best possible outcome.
Our phone lines are open 24 hours a day, 7 days a week, so rest assured we can be here to offer support and valuable information at any time of day. Contact us today at (941) 444-4444 and receive a free consultation with an attorney.