Miami White Collar Crimes Attorney

Jeffrey S. Weiner, P.A. Provides Aggressive Representation to All Clients 

White collar crime refers to nonviolent, financially motivated offenses typically committed by individuals, businesses, or government officials. These crimes often involve deceit, breach of trust, or manipulation, including fraud, embezzlement, insider trading, and money laundering. They can be prosecuted at state and federal levels, and penalties are typically severe. 

Jeffrey S. Weiner, P.A. is a well-respected Miami-based firm with seasoned attorneys familiar with how these cases are handled in Miami-Dade County. Jeff Weiner, the founding partner of our firm, brings decades of legal experience and a profound commitment to justice. Practicing since 1974, he has garnered a reputation for success across more than 25 states.

With state and federal experience, our firm is prepared to help you defend against your charges, fighting for your rights and freedoms. Call Jeffrey S. Weiner, P.A. at (305) 985-6640 or message us online.

Defending Against Fraud/White Collar Crime Charges

A robust defense is critical when facing fraud charges. Our Miami white-collar crime attorneys meticulously examine every case detail to identify available defense opportunities. We then work with our clients to devise the strategies that best serve their needs. 

Potential defense strategies include:

• Lack of Intent: Demonstrating that there was no intention to commit fraud.
• Insufficient Evidence: Challenging the validity or completeness of the evidence presented.
• Entrapment: Arguing that you were coerced or induced into committing the crime by law enforcement.
• Mistaken Identity: Proving that you were wrongly identified as the perpetrator.

Miami-Dade's Economic Crimes Division 

White collar crimes are often prosecuted by the Economic Crimes Division, a specialized unit of the Miami-Dade State Attorney's Office. This division addresses crimes involving significant amounts of money or intricate financial schemes, often impacting individuals and businesses alike. The Economic Crimes Division works closely with investigators from various local, state, and federal agencies. 

Court Jurisdiction 

The Economic Crimes Division prosecutes cases primarily in the Eleventh Judicial Circuit of Florida, which serves Miami-Dade County. This circuit handles various criminal and civil cases, including white collar ones. These cases are generally brought before the Circuit Criminal Division, which hears felony cases. Meanwhile, the County Court Division hears all misdemeanor criminal cases. 

Federal Jurisdiction 

Miami-based federal white collar crime charges are typically held in the United States District Courts and prosecuted by the Criminal Division of the United States Attorney's Office for the Southern District of Florida. These courts have jurisdiction over cases involving violations of federal law, which often include white collar crimes such as securities fraud, wire fraud, tax evasion, and racketeering. 

What to Do If Charged with a White Collar Crime

If you suspect you are under investigation for a white collar crime or if you have been charged, taking immediate action to protect your rights is paramount. A good first step is consulting with an experienced attorney who understands how various agencies pursue these cases.

The benefits of working with an experienced attorney like ours include:

• Informed Guidance: Working with one of our attorneys can help you understand the state and federal laws related to your case.
• Customized Defense Strategies: We are here to help you develop and implement defense strategies tailored to your specific situation.
• Extensive Negotiation Experience: Our firm has a strong track record of negotiating plea bargains or reduced charges. If this type of negotiation is appropriate for your case, we are ready to leverage this experience to help you.
• Meticulous Attention to Detail: A comprehensive examination of evidence and investigation can be critical in identifying potential weaknesses in the prosecution's case.
• Aggressive Representation: Our firm offers dedicated advocacy no matter what charges you are facing.

We appreciate that facing criminal charges is scary, but you are not alone. Just because these offenses are nonviolent doesn't mean they should be taken any less seriously; even misdemeanor charges can result in severe conviction penalties. If you or a loved one is facing fraud charges, turn to Jeffrey S. Weiner, P.A. for help. 

Contact us online or call (305) 985-6640 to schedule a confidential consultation today. With so much at stake, don't delay; call now.