Miami Criminal Defense Attorneys
2420 Coral Way, Miami, FL 33145 305.290.1912
Charged With a White Collar Crime? Fight For Your Freedom With DeFabio, Beckham & Solis.

Miami White Collar Crime Lawyers

What are white collar crimes?

White collar crimes are non-violent offenses involving illegal transactions with a financial motivation. These crimes are most frequently associated with professionals within a business who are in pursuit of monetary gain. Those charged with a white collar crime will face distain from social and legal communities.

White collar crimes are heavily prosecuted and severely punished, which means that you need aggressive representation from one of our Miami criminal defense attorneys at DeFabio, Beckham & Solis. With nearly half a century of combined experience, our firm has the ability to defend your case and get you the result you need!

No matter what type of white collar crime you are under investigation for, you will want to seek legal attention immediately. Contact DeFabio, Beckham & Solis today!

Types of White Collar Crime

Crimes with a financial nature can include a large variety of offenses. Various types of offenses can be classified under the category of white collar crimes. Counterfeiting is an illegal action that refers to the creation of false money or other important documents. Fraud is an offense that involves providing a false statement of fact performed by words or conduct.

Variations of this offense include:

  • Credit card fraud
  • Medicare fraud
  • Medicaid fraud
  • Accounting fraud
  • Wire fraud
  • Embezzlement (the fraudulent conversion of a victim's property by an individual in a position of trust and power)

Defense for RICO Violations

Penalties for white collar crimes can be very severe, especially under the Racketeer Influenced and Corrupt Organizations (RICO) Act. RICO is a United States federal law that offers extensive criminal punishments and a cause of action for criminal acts that are set forth by an organization.

Many activities are prohibited under RICO, especially those involving conspiracy. Money laundering is a crime that is a violation of RICO. It refers to the act of making it appear as if illegally obtained money, from a terrorist activity or drug trafficking for instance, is attained in a legitimate and legal manner. Violations of RICO often result in a grand jury investigation

Powerful Representation from DeFabio, Beckham & Solis

If you have been arrested for a white collar crime, your freedom, professional occupation, and personal life is at stake. Even before you are aware of your charge, prosecution may have been building a case against you for many months. As soon as you are aware that you are under investigation, obtain the representation of our firm.

Our experienced criminal defense firm can build a compelling defense no matter how complicated your case appears. In many circumstances, deception, miscommunication or lies could have led to a false accusation of your involvement with the crime.

Contact a Miami white collar crime attorney from our firm for the defense and legal counsel you need!

Don't Just Take Our Word for It

See Why Our Clients Highly Recommend Us
  • “GREAT team of criminal defense lawyers.”

    Avvo Reviewer

  • “Mr. Beckham is hands-down the most personable and experienced lawyer in practice.”

    Avvo Reviewer

  • “I could not have asked for a better attorney.”

    Michael

  • “I could not have asked for a better experience or a better team working on my case”

    Garrett

  • “They make you feel like you're dealing with a family... not just some cold lawyers.”

    Avvo Reviewer

  • “If you ever get into trouble in Miami Dade this is the guy to go to.”

    Lidia

  • “Justin and Helmuth are the best. They fought back when the DA wanted to force me to plea.”

    Stan

Arrested or Charged With a Crime?

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  1. Former Miami-Dade Prosecutors
  2. 50+ Years of Combined Experience
  3. 4th Generation Miami-Dade Trial Lawyer on Staff
  4. Award-Winning and Widely Recognized Attorneys
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