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Facing Federal Charges? You need the highest level of defense on your side. Learn what crimes are considered as white collar. In the News

Organized Scheme to Defraud

A charge for involvement in an organized scheme to defraud is brought under the Florida Communications Fraud Act. It updates Florida fraud statutes for the age of technology and prohibits all types of financial fraud through any means, including the Internet as well as mail, telephone and other communications.

You can be charged even if no money or other assets changed hands, although your sentence may be increased if it does. A Miami criminal defense lawyer at Seltzer Mayberg, LLC can represent you in negotiations with the prosecutor and in court to seek a favorable outcome for your case. Our criminal defense lawyers know that punishments vary.

If property did change hands, they are as follows:

  • In excess of $50,000 - 1st degree felony
  • In excess of $20,000 but less than $50,000 - 2nd Degree Felony
  • Less than $20,000 - 3rd degree felony

If property did not exchange hands:

  • More than $300 - 3rd degree misdemeanor
  • Less than $300 - 1st degree misdemeanor

The state may charge each communication separately, which can lead to substantially increased sentences for long-term communications. If you are charged with this kind of fraud, you should speak to an experienced fraud crime attorney in Miami as soon as possible.

Fraud Crime Attorney Serving Miami, FL

Lead Attorney David S. Seltzer is a highly qualified criminal defense lawyer in Miami, FL. Our firm will work diligently to investigate the allegations against you and provide an effective defense on your behalf. We service our clients any time of the day or night and offer free initial consultations, so there is no reason why you should wait any longer to get the help that you will need. Contact our firm.

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