When it comes to White Collar Crimes, you want to set the record straight while preserving your reputation in St. Petersburg. Whether you are a prominent member of the community, a small business owner, or a recent transplant, accusations can follow you for years to come. These charges are far from minor, and certain offenses call for legal representation to achieve the best possible outcome.

What are White Collar Crimes, Exactly?

Charges for White Collar Crimes extend to many areas of theft. Some of the most common cases can include:

  • Insider Trading
  • Racketeering
  • Theft of Money
  • Embezzlement
  • Scheme to Defraud
  • Identity Theft

Not everyone in Pinellas County understands the gravity of these charges, so it is best to locate a lawyer with experience in these cases.

1. Insider Trading

When incriminating information is discovered about you, or your company in St. Petersburg, be prepared for a whirlwind of allegations and investigations. Between the SEC and the SRO, you will face preliminary examinations, and your corporation could be in dire straits. This type of charge stems from using secret or unpublished information when buying, selling or trading stocks or other investments. Instead of risking your business and personal reputation, locate an experienced defense attorney to position your situation in the most favorable light.

2. Racketeering, Embezzlement, or Theft

Racketeering is using your position in the company or using your company to further crimes for financial gain. If you are charged with Racketeering, you are likely facing criminal allegations for Theft, Extortion, Loan Sharking, or more. Such instances of White Collar Crimes are sensitive in nature and an experienced attorney is essential for a favorable outcome.

3. Identity Theft

Whether in the Federal or State judicial system, Identity Theft allegations are difficult to understand and navigate when you don’t have experience. When someone assumes the identity of another person in order to commit a theft a crime is committed. These allegations often encompass a multitude of circumstances, and potential penalties. These penalties can, often times, be very severe. Avoid further problems and additional expenses by choosing a law firm in St. Petersburg to represent you.

McDermott Law Firm, P.A. Tackles White Collar Crimes

White Collar Crimes range from Theft of Money/Embezzlement, Money Laundering, Racketeering, and Scheme to Defraud. McDermott Law Firm, P.A., can help you preserve your finances, personal business, and reputation.

McDermott Law Firm Can Also Assist You With:

Our ‘Law Dogs®’ can navigate these cases and more in St. Petersburg. Contact us or call our office at 727-367-1080 to protect you and your company as best as possible.