White-Collar Crime in Orlando

Defend against federal and Florida criminal penalties

Central Florida is experiencing a push to clean up white-collar crime in recent years.  Legislators have written tougher laws at the state and federal level.  Sting teams use tighter tactics to nail people.  Prosecutors have more and more resources to convict the accused. 

Where professionals used to be able to enjoy a certain level of discretion about how to manage expenses or leverage relationships and agreements, the law now prohibits everything but the most scrupulous and transparent rule following. 

It’s called ‘business in the sunshine,’ and professionals throughout Orlando and central Florida who are accused of white-collar crime are feeling the burn.

What to do when you are accused of a business crime

High-level professionals may be accustomed to negotiating when a problem arises.  If you are investigated or charged with a white-collar crime, this tactic will not work. 

The law is clear, and investigators’ and officers’ roles within the law are clear.  You cannot talk your way out of white-collar crime suspicions:

  • Securities fraud
  • Medicaid fraud
  • Embezzlement
  • RICO violations
  • Internet crimes
  • Mail fraud
  • Banking crimes
  • Insurance crimes
  • Money laundering
  • Protection rackets

John Namey, P.A., Attorney at Law brings several years of experience to helping people defend against felony crimes. 

Why you need to act immediately

Originally a Felony Division Chief for the 9th Judicial Circuit in Orange and Osceola Counties, Florida, Mr. Namey is available for counsel from the moment an investigation begins. 

The effects of a white-collar conviction are devastating.  Your professional reputation is destroyed, and it’s likely you will never work again.  If the federal government pursues civil forfeiture proceedings, you could lose your home, cars, and cash.  Your family’s enjoyment or need for these material items will not matter if your case takes this turn. 

Contact the law office as soon as you learn of a legal problem or even if you think one might arise from business incidents or problems to which you can be attached. 

Call 1 407 843-2410 to defend against white-collar crime in Orlando.

 

1521 Mount Vernon Street, Orlando, Florida 32803

Quick Contact

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