”White Collar Crimes - Crimes which are characterized by deceit, concealment, or violation of trust and are not dependent on the application or threat of physical force or violence. The motivation behind these types of crimes is financial.
When Do You Contact
A Tampa Criminal Defense
Lawyer Regarding Money Laundering & White Colllar Crimes?
White Collar Crimes are both felonies in the State of Florida. Anyone charged with a white collar crime in Tampa should seek immediate counsel with a Tampa criminal defense lawyer.
What is White Collar Crimes?
White Collar Crimes are characterized by deceit, concealment, or violation of trust and are not dependent on the application or threat of physical force or violence. The motivation behind these types of crimes is financial and the purpose is to obtain or avoid losing money, property, or services or to secure a personal or business advantage.
What are example of White Collar Crimes?
Some examples of white collar crimes include, Bank Fraud, Credit Card Fraud, Embezzlement, Employee Theft, Immigration Fraud, Insider Trading, Insurance Fraud, IRS Fraud, Mail Fraud, Mortagge Fraud, Forgery or Counterfeiting, Money Laundering, Organized Fraud, Practice or Contracting without a license, Sales Tax Fraud, Securities Fraud, Stagging Accidents,State Tax Evasion, Tax Fraud, and Wire Fraud.
Should I Hire a Tampa Criminal Defense Lawyer?
Florida’s penalties for White Collar Crimes are severe and our Tampa criminal defense lawyers examine carefully every element of your case to provide you with the best possible defense at this difficult point in your life. Furthermore, defending White Collar Crimes charges requires the understanding of complex defenses which are unique to these types of cases. Contacting a criminal defense attorney early on ensures you’re not missing out from defenses that may not be available later on down the line.
All cases vary and the defenses for each are unique to thier situation. it would be near impossible to list all the potential defenses to White Collar Crimes , however below are some of the more popular defenses:
- Lack of intent
- Lack of Knowledge
- Plaintiff or victim are also guilty
Finding a Money Laundering or White Collar Crime Attorney In Tampa
If you have been charged with Money Laundering or a White Collar Crime and you're in need of legal help, contact a criminal defense lawyer at The Law Office of Mahmud Yennes. We will work hard on your case!Free Consultation