Orlando White Collar Crime Defense Lawyers

White Collar Crime Defense Attorneys, proudly serving Orlando, Winter Park, Maitland, Longwood, Altamonte Springs, Orange County and Central Florida.

Call 407.421.2043 or 239.333.8279 today to schedule a Free Consultation with white collar crime defense attorneys, Mr. Pedro Matos or Mr. Gilbert Arroyo.

White collar crime in Florida encompasses a variety of non-violent criminal acts primarily motivated by financial gain. The Law Firm of THEAMLAWYER, P.A., with its seasoned experience in criminal defense, provides a comprehensive overview of the intricacies involved in white collar crime defense.

What Constitutes a White Collar Crime in Florida?

In the State of Florida, white collar crimes are defined under the White Collar Crime Victim Protection Act. These crimes typically involve deceit, a breach of trust, or fraudulent activities. According to the Florida Statutes Section 775.0844, white collar crime includes felonies such as fraud, embezzlement, money laundering, and other dishonest practices aimed at obtaining or avoiding the loss of money, property, or services.

Types of White Collar Crimes in Florida

The spectrum of white collar crimes in Florida is broad, ranging from identity theft and healthcare fraud to embezzlement and money laundering. These crimes often involve complex financial transactions designed to conceal the illegal origin of funds.

Potential Conviction Penalties

Conviction penalties for white collar crimes in Florida can be severe, including lengthy prison sentences, hefty fines, and restitution. For instance, aggravated white collar crimes may result in fines up to $500,000 or double the pecuniary gain or loss, whichever is greater.

Prosecutor's Burden of Proof

To secure a conviction, prosecutors must establish the defendant's guilt beyond a reasonable doubt. This high standard of proof necessitates that the evidence presented is robust and credible, leaving no room for reasonable doubt regarding the defendant's involvement in the crime.

Potential Defense Strategies

Defense strategies against white collar crime charges may involve demonstrating a lack of intent to commit fraud, challenging the sufficiency of the prosecution's evidence, or proving legal authorization for the actions in question. Other defenses include duress, coercion, or the absence of knowledge regarding the unlawful activity.

THEAMLAWYER, P.A.'s Experience in White Collar Crime Defense

THEAMLAWYER, P.A. boasts a distinguished track record in defending clients against white collar crime charges in Orlando and throughout Central Florida. The firm's approach is characterized by meticulous case analysis, aggressive representation, and a deep understanding of the complexities of financial crime defense.

White collar crime defense in Florida requires a nuanced understanding of legal statutes, a strategic approach to defense, and an experienced legal team capable of navigating the challenges of these sophisticated cases. THEAMLAWYER, P.A. stands out as a formidable ally for those facing white collar crime allegations, ensuring that their rights are vigorously defended throughout the legal process.

Call 407.421.2043 or 239.333.8279 today to schedule a Free Consultation regarding White Collar Crime Defense.

Orlando Criminal Defense Attorneys

At The AM Lawyer P.A. in Orlando, Florida, we are dedicated to delivering the highest level of legal representation to our clients. Led by Mr. Pedro Matos and Mr. Gilbert Arroyo, both highly experienced defense attorneys, our team has successfully handled thousands of cases throughout the state.

We understand that navigating the legal system can be overwhelming and stressful. That's why we are committed to making the process as seamless and stress-free as possible. Our dedicated team will fight for your rights and guide you every step of the way.

Types of Criminal Cases Our Orlando Criminal Lawyers Can Help You With:

Domestic Violence • Fraud • Petit Theft • Vandalism • Murder • Drug Charges • Possession of Cocaine • Drug Trafficking • Embezzlement • Sexual Assault • Stalking • Arson • Human Trafficking • Tresspass • Attempted Murder • Driving Under the Influence (DUI) • Aggravated Assault • Aggravated Battery • Assault • Battery • Boating Under the Influence (BUI) • Burglary • Child Neglect • Disorderly Conduct • Driving While License Suspended • Failure to Appear • False Imprisonment • Grand Theft • Grand Theft Auto • Habitual Traffic Offender • Kidnapping • Manslaughter • Possession of Marijuana • Property Damage • Reckless Driving • Retail Theft • Robbery • Speeding • Violation of Probation, and more.

TESTIMONIALS

"Hired the AM lawyer to handle my case they did an amazing job. They were fast efficient and got me the results I wanted. I highly recommend them for any legal services. Very smart and sharp when it came to the law. They gave me a wonderful understanding of my options. Ask for Pedro or Gilbert and you will be taken care of."

— Mary Ibrahim
"Highly recommend. If you need someone to deliver Mr. Gilbert and Pedro will do just that. Both Mr. Gilbert and Pedro are highly professional, and work together as a team to deliver great and fast results. Very thorough and knowledgeable answered all my questions I had and walked me through what to expect. Very attentive and kept me well informed throughout the entire process and responded back to all my questions in a timely manner. Very satisfied with outcome!"

— Maria Maria
"I recently had the pleasure of working with Pedro and Raul, and I couldn’t be more satisfied with their legal services. They were incredibly professional, knowledgeable, and always available to answer my questions. Their experience and dedication made a complex situation much easier to handle. I highly recommend Pedro and Raul to anyone in need of reliable and effective legal assistance."

— Daniel Delgado
"I would highly recommend Gilbert and Pedro for all your legal needs. I was in a recent need of a criminal defense attorney and I had the pleasure of working with Gilbert. Gilbert helped me and kept me informed every step of the way. The AM Lawyers are patient, knowledgeable, and professional. Gilbert solved all of my problems and worked hard to protect my best interest. This legal group gave me excellent service and I would recommend anyone who needs representation in any legal matter to contact The AM Lawyer P.A."

- Yubelly Torres
"I can't say enough good things about The AM Lawyer P.A. in Orlando! After my accident, I was really stressed and didn't know what to do. The team there was amazing—they guided me through the whole process and made everything so much easier. They were super professional and really cared about my case. I felt like they genuinely wanted the best for me. Thanks to them, I got a great outcome. If you need a lawyer after an accident, I highly recommend The AM Lawyer P.A. They're the best!"

- claude gourzong

Orlando White Collar Crime Defense Lawyers serving Central Florida Area, including Orange County Florida, Orlando, Maitland, Apopka, Winter Park, Alafaya, Bay Lake, Belle Isle, Bithlo, Christmas, Doctor Phillips, Eatonville, Edgewood, Fairway Shores, Goldenrod, Gotha, Hunter's Creek, Lake Buena Vista, Lockhart, Meadow Woods, Oakland, Ocoee, Orlovista, Pine Castle, Pine Hills, Southchase, South Apopka, Taft, Tangerine, Union Park, Wedgefield, Williamsburg, Windermere, Winter Garden, Zellwood, Seminole County Florida, Sanford, Longwood, Altamonte Springs, Casselberry, Forest City, Geneva, Goldenrod, Heathrow, Lake Mary, Lake Monroe, Oviedo, Wekiva Springs, Winter Springs, Osceola County Florida, Kissimmee, St. Cloud, Campbell, Celebration, Champions Gate, Deer Park, Four Corners, Harmony, Intercession City, Kenansville, Narc oossee, Poinciana, Reunion, Yeehaw Junction, and surrounding Central Florida Areas.

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Criminal Law Lawyers | THEAMLAWYER, P.A. |
407.421.2043