When confronted with white collar crime charges in Miami, your choice of legal representation can determine whether you are released or incarcerated. At Stroleny Law, our Miami White Collar Crimes Attorney understands the complicated nature of these cases and offer a strategic, aggressive defense to safeguard your rights and future.
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Julian Stroleny – Founder of Stroleny Law
Julian Stroleny’s experience as a former Assistant State Attorney provides him with distinctive insight into white collar criminal defense. His background affords him invaluable knowledge of prosecution strategies, enabling him to construct more persuasive defenses for his clients.
Mr. Stroleny has made a name for himself as a prominent figure in the field of criminal defense. He frequently provides trusted commentary on legal matters in media venues. He has been recognized as one of Florida’s Super Lawyers and has won numerous awards for his legal knowledge and trial skills.
His transition from prosecutor to defense attorney has given him a comprehensive understanding of both sides of trial law, which gives him an edge in developing effective defense strategies.
This dual perspective allows him to anticipate prosecution tactics and prepare strong counterarguments, guaranteeing the most favorable outcome for his clients.
The Benefits of Selecting Stroleny Law
Our firm stands out among Miami’s criminal defense practices that handle white collar crimes for numerous reasons.
Our understanding of white collar crime issues is derived from our extensive experience in successful defense litigation and our intimate knowledge of prosecution strategies.
The legal team at Stroleny Law acknowledges that each case is distinctive and, therefore, requires a customized approach. This approach considers all facets of the evidence, circumstances, and potential defenses.
Therefore, the legal team at Stroleny Law handles each case with meticulous attention to detail. To establish a winning defense, we analyze financial records, conduct comprehensive investigations, and collaborate with forensic experts as required.
Our dedication to excellence is not limited to the courtroom. We provide comprehensive guidance throughout the legal process to ensure that our clients know their rights and options.
Understanding White Collar Crimes
Financial fraud, deception, or other nonviolent methods are typically employed in white collar crimes to achieve unlawful financial gain. These cases frequently involve detailed financial transactions, digital transactions, and complicated paper traces.
Therefore, white collar crime allegations may arise from a variety of circumstances in Miami’s dynamic business environment, including deliberate actions and misunderstandings.
Types of White Collar Crimes We Manage
We defend clients in allegations of:
- Securities fraud
- Embezzlement
- Money laundering
- Insurance fraud
- Healthcare fraud
- Tax evasion
- Insider training
- Wire fraud
Each of the above offenses presents its own unique set of obstacles and requires certain defensive strategies. Below are examples of some white collar crimes and how we manage these cases.
Securities fraud
Securities fraud involves any deceptive practice that affects the stock market, such as insider trading, misrepresentation, or the omission of facts that can influence investment decisions. If you’ve been accused of securities fraud, our Miami white collar crime attorney will thoroughly investigate your case, gather evidence, and develop a strategic defense to protect your rights and fight for your freedom.
Embezzlement
Embezzlement occurs when someone entrusted with managing or monitoring funds misappropriates them for personal gain. Whether you’re facing charges for embezzling from your employer or another entity, our Miami white collar crime lawyer has the knowledge and experience to handle your case and work toward the best possible outcome.
Money laundering
Money laundering entails disguising the origins of illegally obtained funds by making them appear legitimate. This crime often involves a series of complex transactions to hide the source of the money. Our dedicated white collar crime attorney will scrutinize the evidence against you, challenge any weaknesses in the prosecution’s case, and fight vigorously to protect your rights throughout the legal process.
Insurance fraud
Insurance fraud occurs when someone intentionally deceives an insurance company for financial gain. It can involve filing false claims, inflating damage or injury costs, or staging accidents or injuries. If you’ve been accused of insurance fraud, our white collar crime lawyer will investigate the circumstances surrounding your case, gather evidence, and build a robust defense strategy tailored to your specific needs.
Healthcare fraud
Healthcare fraud involves deceiving healthcare providers or government-funded programs for financial gain. This can include fraudulently billing for services not provided, submitting false claims, or obtaining prescription drugs or medical equipment through fraudulent means. Our Miami white collar crime attorney has the experience and knowledge to apply complex healthcare laws and mount a strong defense on your behalf.
Tax evasion
Tax evasion involves intentionally avoiding tax payments through illegal means, such as underreporting income, inflating deductions, or concealing assets. The penalties for tax evasion can be severe, including fines and imprisonment. If you’re facing tax evasion charges, our white collar crime attorney knows the complex tax laws and will protect your rights, working to minimize the consequences you may face.
Insider trading
Insider trading occurs when individuals trade stocks based on non-public material information. This type of trading is illegal and can lead to significant financial penalties and even imprisonment. Our legal team is well-versed in insider trading laws and will strategize a strong defense to protect your rights and advocate for the best possible outcome in your case.
Wire fraud
Wire fraud involves the use of electronic communications to defraud individuals or businesses. This can include schemes such as fraudulent telemarketing, email phishing, or identity theft. Our Miami white-collar crime attorney is experienced in handling wire fraud cases and will analyze your situation, challenge the evidence against you, and fight to protect your rights and reputation.
Penalties of White Collar Convictions in Miami
Being convicted of a white collar crime in Miami can have severe consequences. If you face charges, you must understand the potential penalties that come with a conviction. Below are some various punishments that individuals convicted of white collar crimes may face in Miami, and that our white collar crime attorney at Stroleny Law works to minimize or avoid altogether.
Imprisonment
Imprisonment is one of the most common penalties for white collar crime convictions. Depending on the nature and severity of the offense, individuals may face lengthy prison sentences. White collar crimes such as fraud, embezzlement, and money laundering can result in years or even decades behind bars. It is important to have an experienced attorney by your side to fight for the best possible outcome and minimize imprisonment.
Fines
Fines are another significant penalty associated with white collar crime convictions. In addition to imprisonment, individuals may be required to pay substantial fines as a form of punishment. The amount of the fine will vary depending on the specific offense committed and the financial impact it had on the victims. Your attorney will work tirelessly to negotiate the lowest fine possible or explore alternative forms of restitution.
Restitution
Speaking of restitution, individuals convicted of white collar crimes may also be ordered to pay restitution to the victims. Restitution is the process of returning the stolen funds or property to the rightful owners. The court determines the amount of restitution based on the financial losses suffered by the victims. Your attorney will advocate for a fair and reasonable amount of restitution that takes into account your ability to pay.
Asset Forfeiture
Asset forfeiture is another consequence that individuals may face as a result of a white collar crime conviction. If the court determines that the assets were obtained through illegal means or were used in the commission of the crime, they may be seized and forfeited. This can include real estate, vehicles, bank accounts, and other valuable assets. It is essential to have a skilled attorney who can protect your assets and fight against unjust forfeiture.
Probation
Probation is also a possible penalty for white collar crime convictions. Instead of serving time in prison, individuals may be placed on probation under strict supervision. While on probation, you must comply with certain conditions, such as regular check-ins with a probation officer, drug testing, and avoiding any further criminal activity. Violating the terms of probation can result in additional penalties, including imprisonment.
Collateral Consequences
When facing a white collar crime conviction in Miami, it’s not just the immediate legal consequences that you need to be concerned about. There are also collateral consequences that can have a lasting impact on your life. Understanding these consequences and considering the long-term effects before making any decisions regarding your defense strategy is important.
One of the most significant collateral consequences of a white collar conviction is the damage it can do to your professional reputation. In Miami, where business and reputation are everything, a criminal conviction can lead to the loss of job opportunities and damage your standing in the community. Employers and colleagues may view you as untrustworthy and hesitate to do business with you. This can make finding employment or moving forward in your chosen career path difficult.
In addition to professional consequences, a white collar conviction can significantly impact your personal life. You may face difficulties securing loans, housing, or even educational opportunities. Background checks are common, and a criminal record can lead to automatic disqualification from certain positions or programs. The social stigma associated with a conviction can also harm personal relationships and overall quality of life.
Strategies for a Stroleny Law Defense
Depending on the specific circumstances of each case, Stroleny Law’s legal team implements various defense strategies. For example, challenging the prosecution’s evidence of intent is a prevailing strategy.
Proving There Was No Intent
Proof of willful intent to defraud is required for a conviction of many white collar crimes. It is frequently discovered that the actions resulted from errors, misunderstandings, or a reliance on inaccurate information, rather than criminal intent.
Was the Evidence Obtained Legally?
Another critical approach is ensuring the authorities used appropriate procedures during the evidence collection process. Financial records, electronic communications, and other forms of evidence must be obtained legally.
Were There Search and Seizure Violations or Procedural Errors?
We thoroughly examine the investigation process to detect any potential violations of search and seizure rights or other procedural errors that can cause the suppression of evidence.
What Is the Prosecutor’s Interpretation of the Charge and the Activities?
Additionally, we concentrate on contesting the prosecution’s interpretation of intricate financial transactions. Numerous white-collar crime cases involve legitimate business activities that may appear suspicious in the absence of an adequate explanation. Our team is dedicated to presenting alternative legal reasons for transactions that are being questioned and providing the real context.
Mitigation and Potential Consequences
In Miami, white collar offenses may result in severe penalties, such as imprisonment, restitution, and substantial fines. Mandatory minimum sentences and stringent sentencing guidelines are frequently implemented in federal cases.
Therefore, the sentencing process can be influenced by a variety of factors, such as the defendant’s cooperation, absence of a prior criminal history, and willingness to make restitution.
Our team employs various strategies to mitigate potential repercussions. We engage in negotiations with prosecutors to secure alternative resolutions or reduced charges when deemed appropriate.
The Legal Process
Complicated litigation and lengthy investigations are often associated with white collar crime cases. Our white collar crime attorney assists clients in every phase of the process, including managing grand jury proceedings, negotiating pleas, and preparing for trials. We provide support every step of the way, giving you peace of mind and keeping you informed.
Our Location – How to Find Us
Our office is in the heart of Miami’s legal district. You can find Stroleny Law at 66 West Flagler, Suite 1005, Miami, FL 33130. Our location is conveniently situated near the Lummus Park Historic District, River Front, and the judicial courts. This type of central access is helpful to clients and lawyers. Therefore, our location enables us to maintain close communications with the court system and to respond promptly to essential legal matters as soon as they arise.
Please feel free to call us anytime at 786-481-4129
Our seasoned white collar crime lawyer will promptly assess your case, provide a comprehensive explanation of your options, and commence the development of a customized defense strategy.
