Facing a white-collar crime investigation can be overwhelming. Understanding what to expect can help you navigate the process more confidently. Here is a breakdown of the critical stages you might encounter. 1. Initial contact The investigation often begins with...
A money laundering allegation is a severe issue that can be a frightening experience. Florida takes financial crimes seriously, and understanding the process can help you navigate this challenging situation. What is money laundering? Money laundering involves...
Many Florida residents find that filing for bankruptcy is helpful when they have serious debt. However, doing it the right way is important and can prevent unexpected charges of bankruptcy fraud. What is bankruptcy fraud? Bankruptcy is a good tool to help people...
Residents of Inverness and other areas of Florida may want to learn more about the plea bargaining process for federal crimes. The plea bargain has the advantage of saving time and money in court; it resolves the case without the need for a criminal trial. Defendants...
Being arrested on a felony charge in Florida can be much different from a misdemeanor charge arrest. The first issue is the determination of bond, as those charged with a felony are rarely allowed release on their own recognizance as is often the case with misdemeanor...
Two common types of white-collar crime in Florida are Ponzi and pyramid schemes. While both of these are types of financial fraud, they involve different types of conduct. Being convicted of engaging in either of these crimes can result in substantial fines, prison...
White-collar crime in Florida often comes with major consequences. Embezzlement occurs when an individual uses funds entrusted to them for personal use. The embezzler holds the right to the funds, but they do not have the right to use them for unauthorized purposes....