Miami White Collar Crime Lawyers

How to Defend Against White Collar Crimes in Florida

Several defenses may be used against white collar crimes in Florida, depending on the case's circumstances. Common defenses include: 

• Lack of Intent: If the defendant can show they did not have the required intention to commit the crime, this may serve as a defense. 
• Lack of Knowledge: Like lack of intent, a lack of knowledge about the criminal activity can be a defense. For instance, if the defendant can demonstrate they were unaware of the fraudulent or illegal activity in their organization, they may argue they should not be held liable for the actions of others.
• Duress or Coercion: If the defendant can show they participated in illegal activities due to threats, coercion, or duress, this defense may apply. 
• Entrapment: Entrapment can occur when law enforcement induces someone to commit a crime they otherwise would not have committed. If the defendant provides proof they were pressured or lured by law enforcement into the conduct and were not predisposed to commit the offense, this may be a viable defense.
• Insufficient Evidence: Challenging the prosecution's evidence is a common strategy. The defense might argue the evidence presented is inadequate, inconsistent, or insufficient to prove guilt beyond a reasonable doubt.
• Constitutional Violations: If investigators or law enforcement violated the defendant's constitutional rights during investigation or arrest, such as through illegal search or seizure, the court may exclude evidence or dismiss the case.

It's important to mention that the effectiveness of these defenses can vary depending on the specific circumstances. If you're facing white-collar crime charges in Florida, it's crucial to consult with an experienced white collar crimes lawyer from Hubbs Law, P.A., who can evaluate your case and provide appropriate advice based on the facts.

Contact Our White Collar Crime Attorney in Miami Today

At Hubbs Law, P.A., your first consultation is always free for criminal federal cases. Our experienced attorneys, E.J. and Erika Hubbs, will explore every detail of your situation to help you develop an effective legal strategy. Our Miami white collar crime lawyers handle cases involving all types of white collar crimes across Miami and throughout Miami-Dade County, including Miami Beach, Hialeah, Miami Gardens, North and South Miami, Kendall, Homestead, and all nearby communities.

Contact Hubbs Law, P.A., by calling (305) 570-4802 today to get started on your defense with our Miami white collar crime lawyer.

Additional Resources

• District Court for the Southern District of Florida – Find information for every court location in the Southern District of Florida, attorney details, judge information, and case access.
• Federal Bureau of Investigations (FBI) – The FBI is the federal law enforcement agency tasked with enforcing many federal crimes, including terrorism, counterintelligence, cyber crime, corruption, civil rights violations, organized crime, white collar crime, violent crime, and more.
• U.S. Security and Exchange Commission (SEC) – The SEC investigates potential securities law violations to protect investors.
• United States Marshals – U.S. Marshals enforce federal court orders throughout the United States, provide courtroom security, and execute fugitive arrest warrants.
• Bureau of Justice Statistics – Find data on crime statistics, including arrests and convictions for all types of offenses.

Frequently Asked Questions

What Are the Steps After an Arrest for a White Collar Crime in Miami?

After an arrest, authorities typically book you and bring you to a first appearance before a judge. Courts in Miami then address pretrial release or bail, and formal charges are filed. You and your attorney review the evidence and prepare your defense for upcoming hearings or trial.

How Do Federal & State White Collar Crime Cases Differ in Miami?

Federal cases often involve larger financial losses, activities across state lines, or agencies such as the FBI. State cases in Miami-Dade usually address conduct within Florida. Federal crimes charges can result in harsher penalties, and the process may be more complex due to stricter federal rules and agency involvement.

Can a White Collar Crime Conviction Affect My Professional License?

Yes, convictions for certain white collar crimes can result in loss or suspension of licenses for professionals such as accountants, real estate agents, and financial advisors. Miami regulators and industry boards closely monitor criminal cases involving fraud, theft, or dishonesty.