White Collar Crime Defense


Orlando White Collar Crime Defense Attorney - Lawyer, providing experienced White Collar Crime Defense and other Criminal Defense legal Services in Orlando, Orange County, Seminole County, Osceola County, Volusia County, Brevard County, Lake County, and the surrounding Central Florida areas.


The term White Collar Crime was originally coined by Professor Edward Sutherland in 1949 in his book “White Collar Crime” to identify nonviolent crimes committed by corporations or individuals such as office workers or sales personnel in the course of their business activities. While his intent was to classify crimes committed by the wealthy, over the years the laws pertaining to criminal offenses regarded as white collar crimes has expanded to include many forms of fraud, theft, and illegal deceptive practices which affect individuals, businesses, the government, and the American Public.

White collar crimes, are often referred to as “professional crimes.”

Craig A. Sonner represents the legal rights and goals of those involved in white collar crime defense or other criminal defense issues in the Orlando, Orange County, Seminole County, Osceola County, Volusia County, Brevard County, Lake County, and the surrounding Central Florida areas. For a confidential legal consultation, please call (407) 331-1775.

A white collar crime often involves intentional acts of deception through misrepresentation of facts by one or more individuals for the purpose of financial gain, to obtain benefits which they are otherwise not entitled, to deprive others of their property or assets, or to receive other types of privileges, compensation, or services which the accused would not have received if the true facts were disclosed.

Many white collar crimes may also be committed by an omission or purposeful failure to state material facts, which nondisclosure makes other statements misleading. In short, omitting relevant facts is just as liable as manufacturing facts which are untrue.

In order for the prosecution to obtain a conviction for a white collar crime they must prove beyond a reasonable doubt that you intentionally and knowingly committed the crime (or crimes) you are being tried for. We will put every piece of evidence under a microscope, as well as the actions of law enforcement as they pertain to your case in an effort to prove your innocence or show the jury and/or judge that reasonable doubt of your guilt does in fact exist.

If you have questions, concerns, or legal needs regarding white collar crime defense or other criminal defense issues, we urge you to seek the legal advice of an experienced Orlando white collar crime defense attorney & lawyer. Contact Craig A. Sonner at (407) 331-1775 to schedule a confidential legal consultation.

White collar crimes, or “professional crimes,”  may include, but are not limited to:

  • Health Care Fraud;

  • Computer / Internet Fraud;

  • Welfare Fraud;

  • Embezzlement;

  • Securities Fraud;

  • Insurance Fraud;

  • Mortgage Fraud;

  • Mail Fraud;

  • Wire Fraud;

  • Telemarketing Fraud;

  • Pharmaceutical Crimes;

  • Counterfeiting / Forgery;

  • Import / Export Crimes;

  • Extortion;

  • Perjury;

If you require professional legal services regarding white collar crime defense or other criminal defense issues, be proactive in protecting your legal rights by seeking the legal advice of an experienced Orlando white collar crime defense attorney & lawyer. Contact Craig A. Sonner by calling (407) 331-1775.


Orlando White Collar Crime Defense Attorney - Lawyer, providing experienced White Collar Crime Defense and other Criminal Defense legal Services in Orlando, Orange County, Seminole County, Osceola County, Volusia County, Brevard County, Lake County, and the surrounding Central Florida areas.

 

 

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