White Collar Crimes Defense Lawyer in Miami, Florida


"White collar crime" is a term used to refer to crimes generally perpetrated for monetary gain without the use of violence. This base definition includes a multitude of activities, including both street corner craps games and intricate multi-national money laundering and fraud scams. Our team of Miami attorneys’ white collar crime practice primarily serves physicians, business owners, financial officers, government officials, entrepreneurs, attorneys and other traditional "white collar" workers. We are available to represent clients in and around the counties and cities of Florida including Miami-Dade, Tampa, Jacksonville, Miami, Fort Lauderdale, Palm Beach, Ocala, Daytona Beach, Orlando, Broward, West Palm Beach and Jupiter.

Financial crimes often take years to litigate and investigate. White collar crimes also involve the examination of complex banks of information and require experts.

Call Lehr Levi & Mendez, P.A. if you feel or have indicators that you are under suspicion or investigation in connection with a crime. Engaging legal counsel of the caliber of Lehr Levi & Mendez, P.A. immediately is critical in order to avoid making mistakes that could and will be used later to build a case against you.

If you speak with authorities without an attorney, you or a loved one risks:
   1.   Miscommunication resulting from either the person's or officer's misunderstanding of the questions or answers.
   2.   The officer may intentionally misrepresent a person's statement.
   3.   Give an incorrect answer or statement due to duress or a simple memory lapse.

These are but a few events that may affect the person under investigation by increasing the chances of and the likelihood of authorities pursuing criminal charges and obtaining an indictment against you. The defendant in a white collar crime carries out a bad intent. The prosecution generally demonstrates bad intent through illustrating inconsistencies in the statements provided during interviews which the prosecution claimed to be admissions or lies.

Our Miami-Dade, Florida, criminal defense firm has the tenacity, aggressiveness and experience needed to defend clients in Florida, U.S. District Courts for the Southern, Middle and Northern Districts of Florida; and Southern and Northern Districts of New York. It is imperative to seek the counsel of an attorney as quickly as possible when you are aware of an investigation focusing on you. The Miami attorneys at Lehr Levi & Mendez, P.A. vigorously fight and defend the rights of clients in order to prevent investigations from culminating into arrests and to defend criminal charges if filed. Contact our Miami-Dade law office to schedule an appointment to discuss your situation with a lawyer at Lehr Levi & Mendez, P.A.

Miami-Dade County Attorneys at Lehr Levi & Mendez, P.A. have nearly 30 years of experience in criminal defense and appeals. Lehr Levi & Mendez, P.A. has won favorable decisions at trial and on appeal for his Florida and New York clients charged with a variety of crimes, ranging from bribery, fraud, extortion, identity theft, counterfeiting, kickbacks, RICO, racketeering, embezzlement, larceny, perjury and money laundering.

Our Miami law firm will investigate charges brought against you by a Florida or New York court, prepare an aggressive defense, and represent clients in financial crimes cases involving:

  • Banking Fraud
  • Blackmail
  • Bribery / Extortion
  • Computer Fraud / Computer Hacking
  • Counterfeiting
  • Credit Card Fraud
  • Embezzlement
  • Forgery
  • Income Tax Evasion
  • Insider Trading
  • Insurance Fraud
  • Investment / Securities Fraud
  • Mail Fraud
  • Money Laundering
  • Mortgage Fraud
  • False Statements on Mortgage Loan Application
  • Over billing / Medicare Fraud
  • RICO / Racketeering
  • Wire Fraud

Call Lehr Levi & Mendez, P.A. today at 305-377-1777 if you require help now.

Law Office Of Lehr Levi & Mendez, P.A.