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All posts by Will Dick

White Collar Crimes Defense

By in Crime Law Tag

White Collar Crimes Defense

A professional reputation, built through years of hard work, may be irreparably damaged by an accusation of white-collar crime. If you have been arrested or charged with a white-collar crime in Broward County, including the cities of Coral Springs, Hollywood, Fort Lauderdale, Pompano and other areas, white-collar crime lawyers may be able to help to prevent your reputation and livelihood from being ruined. It is important that you seek legal representation as quickly as possible to preserve your legal rights, as well as determining your options in a potential case.

What is white-collar crime?

White-collar crimes can include a variety of offenses. The term “white-collar crime” has come to be defined as crime that occurs in professions such as business, finance, healthcare and others. Non-violent crimes involving embezzlement, computer crime, identity theft, copyright infringement and other acts are among what we now term as “white-collar” crimes. Other examples of white-collar crimes include:

  • Bank Fraud
  • Credit Card Fraud
  • Employee Theft/Embezzlement
  • Healthcare Fraud
  • Insurance Fraud
  • Mortgage Fraud

White-Collar crimes require extensive investigation

Since the person accused of white-collar crime is usually someone who works for or has access to a business, extensive investigation on the part of law enforcement is required. If you believe that you or a loved one may be under investigation or facing charges for white-collar crime, obtaining expert representation is critical. Broward County white-collar crimes attorneys have the skills necessary to analyze the facts in your case, plan an effective defense against the charges and protect your rights.

Conviction for white collar crimes involves severe penalties

Depending on the circumstances of the case, criminal charges on the federal, state and local level may apply. A conviction for white-collar crimes may have a profound negative effect on your life. The possible consequences of a criminal conviction will depend on the charges, but may include the following:

White Collar Crimes Defense

  • Probation
  • Prison sentence
  • Significant fines and penalties
  • Restitution paid to the victim(s)
  • Public service hour requirement

White Collar Crimes Defense

In addition to facing criminal charges, the government or victim(s) may also file a civil action. Civil cases usually come after the criminal trial, and could last years. A civil action could require you to turn over profits or forfeit assets gained as a result of the crime.

When facing such daunting consequences, it becomes critical to secure representation from specialized criminal defense lawyers. Attorneys with a background in defending white-collar crimes are familiar with the process of investigating these cases. Their legal experience will benefit you in ways that may prevent serious negative consequences and help you get your life back.

Domestic Battery Charges Defense

By in Defense Law Tag

Domestic Battery Charges Defense

A domestic battery charge can create a great deal of turmoil in your life and the lives of your family and friends. The time, effort and heartbreak of fighting such a charge can devastate an entire family, not to mention the cost to your job, your home and your reputation. In many cases, an accusation is all that is needed for an arrest to be made. Once you are taken to jail, Florida law requires that you cannot be released until you are brought before a judge, which means spending at least one night in jail; possibly more.

If you’ve been arrested or accused of domestic violence in Broward County, Florida, contact the experienced lawyers at Attorney Office. They have a proven track record of successfully defending those charged with domestic battery.

Domestic Violence vs. Domestic Battery

Domestic violence is a broad, general category, and in Florida is defined as any assault or battery, sexual assault or sexual battery, stalking, kidnapping or other criminal offense that results in the injury or death of a person living in the same residence as the accused.
Domestic battery is more specific, and is defined by the state of Florida as the actual and intentional striking or touching against the will of a household member that results in that person’s injury or death by a person living in the same household.

Domestic Battery Charges Defense

Domestic Violence Attorneys

Cases of domestic violence and domestic battery are complicated and difficult for the accused, whom usually has to stay away from his or her home and family if the alleged victim resides in the same place. Often, this no contact order may remain in place until the case is resolved. In many cases, if the alleged victim works in the same place as the accused, he or she may not go to work. This can have a devastating effect on the accused, professionally and financially. Domestic violence and domestic battery cases have both a criminal and civil aspect, with the accuser able to file a civil suit after the criminal case is resolved. To reduce the chances of that happening, winning the criminal case is paramount. The accuser has less ammunition to use when the criminal case is dismissed or if you are acquitted of the charges.

RICO/Racketeering

By in Blog Posts Tag

RICO Racketeering

The federal RICO (Racketeer Influenced and Corrupt Organizations) Act was created to combat organized crime activity. However, over time it has evolved and been applied to various activities that may or may not be directly related to organized crime. If you or a loved one is being investigated or has been charged with RICO or racketeering offenses, it is essential that you obtain experienced legal assistance as quickly as possible. Broward County RICO and racketeering lawyers will protect your rights and work to preserve all legal options available in your case.

Florida and RICO

In 2009, Florida state prisons reported having 286 inmates incarcerated on charges of racketeering. Laws in the state of Florida and at the federal level include similar statutes that address RICO and racketeering violations. For example, prosecutors must establish that a person has engaged in a pattern of racketeering activity. This means that the accused must be suspected of committing two or more crimes within a ten-year period. There are a number of crimes described in the law, including, but not limited to:

  • Arson
  • Embezzlement
  • Counterfeiting
  • Fraud and illegal activity regarding identification documents
  • Mail fraud
  • Obstruction of justice
  • Sale of citizenship papers
  • Wire fraud

The accused must also have engaged in these activities for the same purpose as well as to achieve a similar result from those activities.

Fort Lauderdale RICO Attorneys, Broward Racketeering Lawyers, Hollywood RICO Lawyers, Hallandale Racketeering Attorneys

In complex cases such as these, the best way to protect yourself or your loved one is to obtain skilled legal counsel as quickly as possible. If you have been charged with RICO or racketeering offenses in Broward County, including the cities of Coral Springs, Fort Lauderdale, Hollywood or Pompano, RICO and racketeering lawyers have the expertise to defend your case and protect your rights.

RICO Racketeering

Racketeering Laws Have Special Requirements for Prosecution

RICO cases are difficult and complex. These cases pose challenging legal issues and a successful defense takes time to develop. A RICO case can only be prosecuted if very specific conditions are met. Experienced Broward County RICO and racketeering lawyers will be able to analyze the facts in your case and determine the best defense.

If you or a loved one has been charged with RICO or racketeering violations, it is critical to have someone on your side that can thoroughly investigate the unique facts of the case and defend your rights. Obtaining experienced legal advice from Broward County RICO and racketeering attorneys may provide the leverage necessary to obtain lesser charges, a reduced sentence or acquittal. Securing legal representation as early as possible will allow your attorney to work diligently on your case, which will improve the odds of a more positive outcome.