Types of Financial Crimes
In Florida, there are several offenses that fall into the category of financial crimes. These offenses include, but are not limited to:
Theft
Organized Fraud / Scheme to Defraud
Forgery / Uttering Forged Instruments
Extortion / Bribery
Fraudulent Use of Credit Cards or Personal Identification Information
Worthless Checks
Money Laundering
Contracting Without a License / Practicing Real Estate Without a License
Insurance Fraud
Potential Consequences
Florida financial crimes range in seriousness, from misdemeanors (punishable by county jail or probation), to first-degree felonies requiring mandatory prison time. The consequences for these types of offenses are often based on the alleged harm - either the dollar amount of the loss, or the number of victims involved.
In this regard, it is crucial that your lawyer carefully inspect all documents, data, and evidence available, to limit your criminal exposure and ensure the government is not overcharging your case.
Investigations
While most crimes in state court are handled by local police departments, financial crimes are often investigated by special fraud units, either within the state department or within the local agencies.
The investigations of financial crimes are also unique, in that they often involve lengthy investigations before arrests are made or charges are filed. It is common for an individual to be contacted by investigators with requests for voluntary interviews, or to provide private documents.
If you have any reason to believe you or your company may be involved in this type of investigation, it is critical that you immediately contact a defense attorney. An experienced attorney can help you to manage communication with investigators, ensure documents are not unlawfully obtained, and help you to develop a course of action which best protects your liberty and your professional interests.
Board Certified Criminal Trial Attorney Benjamin Wurtzel has defended against allegations of financial crimes, ranging from misdemeanors to first-degree felonies, like organized fraud and money laundering. Mr. Wurtzel has also successfully assisted clients who were under investigation for financial crimes and he understands the necessary steps for protecting your interests before an arrest is every made. If you or someone you know has been charged with, or may be under investigation for a financial crime, call Wurtzel Law, PLLC today to schedule a free, no-obligation consultation.