Call Now 305-858-5300

White collar crime allegations often accompany other charges

Have you been accused of a financial crime such as money laundering? Federal white collar crime allegations can take many forms, which is why it is critical to understand your rights and responsibilities in a criminal courtroom. Experts say that more charges than ever are being levied against white collar crime defendants -- and the government is devoting more resources to eradicating these criminal violations. In this increasingly enforcement-based environment, those who are facing white collar crime charges need the representation of the best Florida defense attorney.

Many criminal defendants do not realize that they could be charged with white collar crimes in conjunction with other criminal allegations. For example, money laundering allegations often accompany federal drug charges, especially those with international players. Money laundering is also associated with financial crimes such as mortgage fraud and business fraud, among other types of illegal transactions. These charges may even be tied to alleged Patriot Act violations, which require a specific legal strategy to combat.

The stakes are certainly high when a defendant is facing white collar crime charges. In many cases, defendants may be threatened with time behind bars, but they could also be required to forfeit many of their personal assets if convicted. Imagine having your personal property unfairly seized by the government -- no one should have to suffer through such an indignity.

Those facing white collar crime charges should know that they have legal rights in criminal court. The legal proceedings do not have to end with a conviction -- in fact, a tenacious attorney will pursue appeals and other methods to ensure a fair judgment. Federal criminal defendants are not automatically considered guilty because they were arrested for money laundering; they deserve a fair chance to present their side of the story.

No Comments

Leave a comment
Comment Information
  • In the Media:
  • abc Nightline
  • the O Reilly Factor
  • Court TV
  • abc 20 20
  • CNN
  • Larry King Live
  • The Miami Herald
  • Good Morning America

Coral Gables Office
550 Biltmore Way Suite 780
Coral Gables, FL 33134

Toll Free: 866-718-3994
Phone: 305-858-5300
Map & Directions

Houston Office
712 Main St.
Houston, TX 77002

Toll Free: 866-718-3994
Phone: 713-574-7716
Map & Directions

White collar crime allegations often accompany other charges | Frank A. Rubino, Esq.