The Types of Schemes That Can Constitute White Collar Crime

Written by:Julian Stroleny PortraitJulian Stroleny

White collar crime” is a generic term that can refer to many different types of criminal offenses. It can be difficult to understand what, exactly, constitutes a white collar crime, what the consequences of a conviction could be, and how to best protect your legal rights during the investigation and prosecution of a white collar crime. It is essential to consult with an experienced Miami white collar crimes attorney as soon as possible in any criminal investigation. The sooner a criminal defense attorney begins advising you, the better you will be able to protect yourself against self-incrimination, warrantless searches, and other important legal rights that are protected by the state and federal constitutions.

The highly skilled criminal attorney at Stroleny Law: Criminal Defense Attorney has helped defendants across Florida protect their legal rights during white collar crime investigations and criminal case proceedings. Call (305) 615-1285 today to schedule a free phone consultation with an experienced Miami criminal defense attorney.

Recent White Collar Crimes in Florida

“White collar crime” is a generic term that refers to various types of fraud. Many states do not formally name white collar crime in their penal codes. Florida, however, has enacted the White Collar Crime Victim Protection Act. This Act provides enhanced penalties for “nonviolent frauds and swindles.” The statute lists a series of crimes – such as fraud, forgery, and computer crimes – that fall under the protections of the Act. These crimes are most often financial in nature. They might result from mortgage schemes, bank wire fraud, illegitimate investment opportunities, or fraudulent electronic currencies. They often involve a large-scale scheme to defraud many people of large sums of money in multiple transactions.

To understand white collar crime, it is helpful to explore some recent examples of white collar crimes in Florida. One such case arose in Lauderhill, where a family has been charged with renting and selling homes they did not actually own. WSVN 7 News Miami reports that a couple, their adult son, and various associates stole more than $12 million from home buyers. They have been charged with 353 criminal offenses, most of which will be eligible for enhanced sentencing under the White Collar Crime Victim Protection Act. Between these enhanced sentences and the possibility of consecutive sentences on various crimes, these defendants will likely spend decades in prison.

Call Us Today to Schedule a Free Consultation with a Miami Criminal Defense Attorney

It can be difficult to know what constitutes a white collar crime, how to protect your legal rights during a criminal investigation, and what consequences you might face as the result of a conviction for a white collar crime. The seasoned criminal defense attorney at Stroleny Law: Criminal Defense Attorney can help protect your legal rights and mitigate the consequences of a white collar crime conviction. Call (305) 615-1285 today to arrange your free phone consultation. With a skilled Miami defense attorney in your corner, you will be better able to protect yourself from improper law enforcement investigations, prosecutions, or excessive punishments – all of which are prohibited by the Constitution.

Stroleny Law: Criminal Defense Attorney handles a variety of criminal law cases, so call now if you have any questions.

View more contact information here: Miami Criminal Defense Attorney.

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