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Fort Myers Criminal Defense Lawyer / Cape Coral White Collar Crimes Lawyer

Cape Coral White-Collar Crime Defense Lawyers

White-collar crime is a term that refers to a variety of non-violent crimes usually committed in commercial situations for financial gain. These crimes are characterized by deceit, concealment, or violation of trust and are not dependent on the application or threat of physical force or violence. Individuals and organizations can commit these crimes to obtain money, property, or services; to avoid the payment or loss of money or services; or to secure personal or business advantage.

At Foley & Wilson Law Firm, our seasoned legal team combines over 45 years of experience in Florida criminal law with a high degree of professionalism to defend clients against white-collar crime allegations. Our approach is rooted in treating clients with dignity and respect while providing the highest level of professional representation. Contact our experienced Cape Coral white-collar crime defense lawyers for immediate assistance regarding any of the offenses listed below or other Florida white collar crimes.

Credit Card Fraud (Florida Statutes 817.61)

Credit card fraud occurs when someone uses a credit card or card number to obtain goods or services with the intent to defraud. It’s often a felony in Florida, with the degree depending on the value of the fraudulent transactions.

Embezzlement (Florida Statutes 812.014)

Embezzlement involves unlawfully taking or using property or funds entrusted to one’s care, typically in an employment or corporate setting. In Florida, this offense is classified as a misdemeanor or felony based on the value of the property embezzled.

Extortion (Florida Statutes 836.05)

Extortion, the obtaining of property from another with their consent induced by the use of threats or force, is a felony in Florida. The severity depends on the circumstances and the amount involved.

Forgery (Florida Statutes 831.01)

Forgery includes the act of falsely making, altering, forging, or counterfeiting a document with intent to injure or defraud. It is generally considered a felony in Florida.

Identity Theft (Florida Statutes 817.568)

This crime involves fraudulently using, or possessing with intent to fraudulently use, someone else’s personal identification information. The severity of the charge, misdemeanor or felony, depends on the specifics of the case.

Insurance Fraud (Florida Statutes 817.234)

Insurance fraud covers a range of activities, from exaggerating claims to fabricating accidents. This offense can be charged as a misdemeanor or felony in Florida, depending on the nature and extent of the fraud.

Knowingly Using Worthless Checks (Florida Statutes 832.05)

Issuing a check knowing there are insufficient funds can be charged as a misdemeanor or felony in Florida, based on the check amount and other factors.

Mortgage Fraud (Florida Statutes 817.545)

Mortgage fraud, involving material misstatement, misrepresentation, or omission in relation to a mortgage loan application, is a felony offense in Florida.

Scheme to Defraud (Florida Statutes 817.034)

This crime involves engaging in a systematic, ongoing course of conduct with the intent to defraud one or more persons, or to obtain property by false or fraudulent pretenses, representations, or promises. The classification as a misdemeanor or felony depends on the specific details of the case.

Common Defenses Against White Collar Crimes in Cape Coral

At Foley & Wilson Law Firm, we employ a variety of defense strategies tailored to the specifics of each case. Common defenses include:

  • Lack of Intent: Arguing that the defendant did not have the intent to commit a crime, which is a key element in many white-collar crimes.
  • Insufficient Evidence: Challenging the sufficiency and quality of the evidence presented by the prosecution.
  • Entrapment: Demonstrating that the defendant was induced by law enforcement to commit a crime they would not have otherwise committed.
  • Mistake of Fact: Showing that a misunderstanding or lack of knowledge led to the actions that were misconstrued as criminal.

Why Choose Foley & Wilson Law Firm for Cape Coral White Collar Criminal Defense

Our firm, led by former prosecutors and seasoned defense attorneys, understands the intricacies of the criminal justice system and is committed to offering exceptional legal defense. We recognize the complexities of white-collar criminal cases and provide a sophisticated, strategic defense aimed at preserving your rights and reputation.

For high-quality legal guidance and representation in white collar crime cases in Cape Coral, contact Foley & Wilson Law Firm for a free consultation. We are dedicated to upholding the highest standards of the legal profession and ensuring the best possible outcome for our clients.

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