MIAMI ORGANIZED FRAUD ATTORNEY

Aggressive South Florida Criminal Defense Lawyer

The term Organized Fraud is a criminal offense that involves formulating a strategy to deceive others of goods or money by disguising the sender’s identity and sending a personalized sales message to victim or victims.

The following are the penalties that may be implemented for Organized Fraud when it is charged as a state crime in Florida:

  • If convicted for organized fraud the defendant may face up to 30 years in prison or life in prison and pay fines of up to $15,000 (if the amount value of the property illegally acquired is more than $15,000).
  • The victim or victims may also seek financial restitution for their losses.

A person convicted of organized fraud will face prosecution under federal wire fraud and mail fraud statutes. If a person is charged with mail fraud or wire fraud in federal court and a financial institution was targeted or affected by the alleged scheme, he/she may face up to 30 years in prison and/or fines of up to $1 million. 

Time is of the essence. Even if you have not been formally charged with a crime, attorney Hernandez can intercede and work to protect your rights. Involving an attorney as early in the process as possible is important if you are to have the best opportunity of successfully fighting your charges and avoiding a conviction. Due to the difficulty of the cases and the probable sentences that attach, it is essential that you contact Mr. Hernandez. With his extensive knowledge of the legal system, attorney Hernandez will provide you with the most aggressive and knowledgeable legal representation possible in the face of your organized fraud charges. 

For more information and your free consultation contact attorney Armando Hernandez today at 305-442-2590.