White Collar Crimes
At Albert Quirantes, Esq. Criminal DUI & Ticket Lawyers, we provide sophisticated and thorough defense of your rights following white collar charges.
Many offenses that are considered white collar crimes are simply matters of financial misunderstanding.
We will work to prove that you did not intend to commit criminal activity, but rather were unaware of the laws that were being violated.
These cases often involve matters of:
- Embezzlement
- Fraud
- Scams
- Ponzi schemes
- RICO
- Drug conspiracy
- Continued enterprise to affect fraud upon another
- Workman’s comp issues
- Mortgage fraud
- pay-to-play violations
In many of these cases, the matter at hand borders on a civil matter with the prosecution simply acting as a collection agency of sorts. It is not uncommon for the prosecution to attempt to bring charges simply because someone has lost money in a deal, whether the business arrangement was legal or not.
We fight to defend your rights in these cases, protecting you from undue criminal charges for civil matters. The prosecution must prove criminal intent in the matter. We work to show that you did not, in fact, intend to commit any form of criminal behavior.
We provide each client a free defense strategy session to fully understand the circumstances framing the matter. We are committed to providing answers and information readily throughout the course of the case.
To arrange a free defense strategy session, please call us today at 305-644-1800.