Financial Fraud

Experienced Florida Financial Fraud Attorneys in Provide A Strong Defense Against State and Federal Charges

Jacksonville white-collar criminal law firm providing staunch representation in charges of financial fraud

Types Of Financial Fraud

Financial fraud involves obtaining money or property from another person or organization with malicious intent and through use of false statements. The Jacksonville white-collar crime lawyers at Fallgatter Catlin & Varon, P.A. often represent individuals charged with the following types of fraud:

  • Fraudulent securities handling: These cases, which normally begin with an investigation by the Security and Exchange Commission (SEC), include insider trading, fraudulent retail sales practices, stock manipulation and Ponzi schemes.
  • Improper use of records: When employees who have access to confidential data use that data for illegal purposes, they may face charges of improper use of records.
  • Money laundering: involves channeling illegally obtained funds through one or more accounts or dummy businesses to hide the original source of the funds.

A proactive defense is the best defense

As is true with any Jacksonville white-collar crime, financial fraud charges normally begin with an intensive investigation by the SEC or other legal authorities. It is not uncommon for representatives from these agencies to contact a person suspected of financial fraud to request an informational interview prior to levying charges.

Talk to a Jacksonville white-collar crime lawyer before you talk to an investigator

Making a false statement to a federal agent about an investigation is a federal crime. Many innocent people have been prosecuted months or years later for something a federal agent remembers him or her saying, often without any notes or other proof. Please do not let this happen to you — seek representation from an experienced financial fraud law firm in FL.

Before agreeing to any interview with legal authorities, it is critical to obtain advice from an attorney with extensive experience in Jacksonville corporate crime defense. As you review the details of your case with an attorney from Fallgatter Catlin & Varon, P.A., we immediately begin formulating an appropriate and valid defense.

Seek early support from an experienced financial fraud defense attorney in Jacksonville

In these troubled economic times, Jacksonville prosecutions for white-collar crimes are becoming more frequent. If you face investigation or charges for financial fraud, you need an experienced criminal defense lawyer to represent you and protect your rights — immediately. Fallgatter Catlin & Varon, P.A. has extensive experience in federal and state criminal cases, along with years of federal prosecutor experience. We understand the intricate investigation strategies used by federal agencies to indict and convict those accused of white-collar crime.

Contact us online or call our office today at 904-353-5800 to schedule a consultation at no cost or obligation to discuss your concerns.


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