As former Florida prosecutors, we’ve tried hundreds of cases and bring a rare insider’s perspective to every defense. We understand how cases are built on both sides, which helps us negotiate more effectively, positioning each case for the strongest possible outcome.
If you, your company, or a business partner has been charged with a white-collar crime, you will rightfully be concerned about what this means for your future reputation and freedom. White collar crimes encompass a broad range of acts, typically financially motivated, that are prosecuted aggressively at both the state and federal level.
While white collar crimes are nonviolent in nature, this does not mean that the sentences attached to a conviction are any lighter than something like assault. In fact, certain while collar crimes can lead to decades in jail, in addition to steep financial penalties.
A Lake County, FL white collar crimes lawyer understands the laws governing these cases and how to tailor a defense strategy to combat the prosecutor’s case. An experienced defense attorney can work tirelessly to safeguard your rights and prevent the government from taking further action against you. If charges have already been filed, we can work tirelessly to resolve your case without further criminal liability.
Individuals charged with white collar crimes are often business professionals, corporate officers, executives, company leaders, government professionals, and others in positions of trust who are accused of engaging in fraudulent or deceptive practices for the purposes of financial gain. White collar offenses often involve allegations that a person or company has engaged in theft or regulatory violations that impact a wide group of people.
White collar criminal charges often hinge around various forms of fraud. Examples can include schemes such as investment fraud, credit card fraud, and insurance fraud. Insider trading is another commonly charged white collar crime, which occurs when parties who have access to confidential information about a company’s operations or financial performance use those details to trade securities for personal gain. Other crimes of this nature include:
When someone is charged with a white collar crime, it is essential to act immediately and secure legal representation from a Lake County attorney who can start working on the right defense strategies. Early intervention is key, as a lawyer may be able to negotiate a charge down to a lesser offense while ensuring the accused understands their legal rights at every stage of the case.
A Lake County attorney with extensive knowledge of the various aspects of federal white-collar crimes, as well as experience in the federal court system, can explain possible legal outcomes.
The legal consequences of a conviction for a white-collar crime can be staggering, including lengthy periods of incarceration along with financial penalties. Jail sentences can lead to anywhere from a few years to decades in prison, while fines can be hundreds of thousands to millions of dollars in some cases.
Individuals who have been convicted of white collar crimes may also face long-term adverse outcomes even after any sentence is served. These could include the requirement to pay restitution to victims of the scheme, probation, and professional sanctions. A conviction could mean that the individual loses their right to work in certain industries, not to mention other personal consequences such as reputational impact.
Our white collar attorneys understand the system that you are up against and the vigorous defense required to pursue the most favorable possible results in your case. A Lake County white collar crimes lawyer possesses a significant grasp of the legal system and can investigate the charges thoroughly to identify procedural errors as well as the most valuable defense options.
We regularly negotiate with prosecutors on behalf of clients who stand accused of white collar crimes to secure lowered charges, plea agreements, and other solutions that can mitigate drawn out legal proceedings or harsh legal outcomes. Do not hesitate to contact us today to receive the best legal advice possible about your case and strategize your defense in a confidential, one-on-one case consultation.
The Umansky Law Firm Criminal Defense & Injury Attorneys
The Umansky Law Firm Criminal Defense & Injury Attorneys
