Orlando White Collar Crimes Defense
White collar crimes are those typically nonviolent crimes that are committed during the course of business operations. This classification of crimes has received particular attention in recent years due to high-profile investigations and charges levied against Enron, Bernie Madoff, and most recently the FBI investigation launched against JPMorgan Chase.
However, what had previously been associated only with wealthy businessmen and corporations, is becoming more widespread among lower echelons of business. White collar crime is now used to describe any sort of misconduct committed by CEO’s on down to mailroom workers. White collar crimes can include:
– Bank fraud
– Accounting fraud
– Mortgage fraud
– Wire fraud
– Insurance fraud
– Mail fraud
– Credit card fraud
– Money laundering
– Tax evasion
– Insider trading
Although nonviolent, white collar crimes are not victimless crimes, and Florida state law has enacted strict penalties against illicit behavior during the course of business.
Orlando white collar crimes defense requires a level of legal, technical and financial experience that is not required of other areas of law. Because many of these charges involve complex financial and accounting issues, an attorney seeking to defend against such charges needs to understand the documents, data and jargon that may come up during litigation.
Situated at the center of Orlando’s financial sector, the law firm of Finebloom, Haenel & Higgins has assisted many clients in crafting strong, reliable defense against white collar crime charges. Our financial criminal attorneys are experienced and understand the complex technical lingo and concepts that are involved in these cases, and we have a track record of obtaining favorable outcomes for our many business and financial institution clients.
If you have been accused of fraud or any other form of white collar crime, you must act quickly to protect yourself. Call our Orlando office today for a consultation about your case. Our white collar criminal team will listen to your story, evaluate your case and provide you with your legal options moving forward. The consultation costs nothing, and there is no obligation to retain our services. Call today to find out how our Orlando white collar crimes defense attorneys can help you.
Below you will find more information on the White Collar Crimes that we offer services for :
White collar crime is usually associated with businesses and banking. White collar crime is generally used to describe crimes that have cheating or dishonesty as their common basis. These crimes typically are committed by professionals and involve some type of business. The business can be the victim of the crime, or can be used to cover up criminal activity.
These charges can be serious and complex. Many times experts will be needed to analyze records and data so that you can be provided with a competent defense. The attorneys of Finebloom & Haenel have access to these experts. Our firm has a solid reputation and can be trusted to represent you in these matters. The staff and attorneys of Finebloom & Haenel can provide an experienced and aggressive defense. Call us now for a consultation at 407-218-6277. We are available 24/7 to discuss your case with you.