Key West White Collar Crime Lawyers
White Collar Crime
In addition to Being the Former Lead Prosecutor of the Broward County Sex Crimes Unit, Florida Sex Crime Attorney James Weick was the Youngest State Attorney to be Promoted to Special Crimes Unit, Read about his work and career focus on Sex Crime Defense, Prosecution, Forensic DNA Evidence and Expert State Testimony Disputes.
White Collar Crime, Administrative and Securities
I am David Chase, a nationally recognized SEC Defense Attorney dedicated to representing individuals across the United States who are under SEC and FINRA Investigations.
Having formerly served as an SEC Enforcement Attorney and Senior Counsel in the SEC's Miami Office, I have a deep understanding of how the SEC investigates, settles, and prosecutes its cases. This knowledge provides an invaluable advantage in effectively representing my clients.
With over 25 years of experience in SEC defense, I routinely manage cases involving insider trading, market manipulations, and securities offering fraud.
I have frequently been interviewed on television, published articles on SEC enforcement issues, and...
White Collar Crime and Appeals
Kai Li Aloe Fouts is the owner of the law firm of Eisenberg & Fouts, P.A., located in West Palm Beach, Florida. Ms. Fouts practices exclusively in the area of criminal defense in both state and federal courts and has an AV Peer Review Rating from Martindale-Hubble. Ms. Fouts graduated from the University of Wisconsin-Madison in 1991 and graduated from Syracuse University, College of Law, in New York in 1995. After working for four years at the Office of the Public Defender, Ms. Fouts went into private practice with James L. Eisenberg, P.A. In 2003, Ms. Fouts was named...
White Collar Crime
We are experienced, aggressive, professional and skilled Florida Criminal Defense Attorneys Florida DUI Lawyers and Florida Traffic Ticket Lawyers. We serve the South Florida area including Fort Lauderdale (Broward County), West Palm Beach (Palm Beach County) and Miami (Miami-Dade County). Our main offices are located in Plantation and Delray Beach.
White Collar Crime
Richard M. Adams, Esq., has been providing clients in Orlando and throughout Central Florida with outstanding legal guidance and representation for over 18 years. As managing partner of the Law Office of Adams, Luka, & Benton, P.A., Mr. Adams focuses his law career on providing skilled legal representation for individuals accused of a wide array of crimes including assault and battery, child abuse, DUI, drug offenses, sex crimes, theft, and more. In addition, Mr. Adams represents victims of negligence who have suffered injuries in auto accidents, motorcycle and trucking accidents, premises liability and wrongful death due to the negligence...
White Collar Crime and Appeals
As the founder of Hanlon Law, my number one priority is to protect our clients' future. We have over 20 years of experience in handling criminal defense cases including drug crimes, DUI, violent crimes, domestic violence, and other charges that carry serious penalties. Contact our firm for a free and confidential consultation if you or someone you know has been charged with a crime in Tampa.
White Collar Crime
Experienced trial attorney, practicing in federal and state court. Licensed in Florida, Pennsylvania, New Jersey, and New York. Has earned three degrees, including a law degree from Florida State University and an advanced law degree, LL.M. in Trial Advocacy, from Temple University's Beasley School of Law (which consistently competes with Stetson University's law school for the TOP trial school in the U.S.A.).
White Collar Crime
Former prosecutor.
Former President of the Osceola County Bar Association.
Over 30 years of continuous criminal practice.
The Tinsley Criminal Defense Team is wholly devoted to the intelligent and aggressive defense of people accused of crimes.
If you or someone you love is charged with a crime, there's a lot to talk about. Please call for a free consultation.
Former President of the Osceola County Bar Association.
Over 30 years of continuous criminal practice.
The Tinsley Criminal Defense Team is wholly devoted to the intelligent and aggressive defense of people accused of crimes.
If you or someone you love is charged with a crime, there's a lot to talk about. Please call for a free consultation.
White Collar Crime and Appeals
Joseph “Trey” Flynn received his Bachelor's Degree in Business Administration from the University of Florida, and went on to earn his Juris Doctor from the University of Dayton - School of Law in 2007. While in law school, Mr. Flynn served on the community service based St. Thomas More Society, while also serving as a board member and later president of the Entertainment and Sports Law Society. After graduating law school Mr. Flynn moved back to this hometown of Orlando, and went on to serve as an Assistant Public Defender for the Ninth Judicial Circuit. During his time as...
White Collar Crime
Jaya Balani is a partner with the NeJame Law Firm. Born and raised in the Orlando area. Ms. Balani earned her Bachelor's Degree from the University of Central Florida and later went on to earn her law degree from Florida A&M University College of Law in Orlando. Ms. Balani began her legal career as a Legal Intern with NeJame Law, a position she held during her last two years of law school. As an intern, Ms. Balani worked closely with all of the partners on a wide range of state and federal criminal cases. She demonstrated an impressive work...
White Collar Crime
Jacksonville Criminal Defense Attorney and founder of Roelke Law, P.A., William Roelke fights aggressively to defend those facing criminal misdemeanor and/or felony charges. Roelke's practice areas include DUI/DWI, drug charges, violent crime, weapon violations, domestic violence, juvenile defense, theft crimes and all other misdemeanor and/or felony offenses.
With over 20 years experience as an attorney, William Roelke confidently defends his clients, no matter how severe the charge. Roelke treats his clients with dignity and respect, understanding that accused charges do not characterize an individual, and he therefore fights diligently to showcase his clients in the same way.
Roelke...
White Collar Crime
Mr. Atcachunas was born and raised in South Plainfield, New Jersey. As a child and through his high school years, Mr. Atcachunas was an avid baseball player. Upon his graduation from South Plainfield High School in 1999, he earned the distinction of All-County, and All-Area Honorable Mention as a pitcher/designated hitter.
After high school, Mr. Atcachunas was accepted to The University of Tampa. While at UT, Mr. Atcachunas “walked-on” to the Spartan baseball team and played from 1999-2001. After two years of playing NCAA baseball, Mr. Atcachunas decided to become an attorney.
Mr. Atcachunas...
After high school, Mr. Atcachunas was accepted to The University of Tampa. While at UT, Mr. Atcachunas “walked-on” to the Spartan baseball team and played from 1999-2001. After two years of playing NCAA baseball, Mr. Atcachunas decided to become an attorney.
Mr. Atcachunas...
White Collar Crime
Attorney Larry Avallone is a Florida Bar Board Certified Criminal Trial Expert, a former Deputy Sheriff and a former State Prosecutor.
When you retain Larry Avallone to help you with your legal issue, you will have a Florida Bar Board Certified Criminal Trial Expert on your side. Additionally, he knows what the law enforcement officers and prosecutors are thinking from first-hand experience. Call today for a free consultation.
When you retain Larry Avallone to help you with your legal issue, you will have a Florida Bar Board Certified Criminal Trial Expert on your side. Additionally, he knows what the law enforcement officers and prosecutors are thinking from first-hand experience. Call today for a free consultation.
White Collar Crime and Appeals
Florida Criminal Defense Attorney - Dean Galigani
With over 20 years of experience, I unwaveringly defend men, women, and juveniles facing misdemeanor or felony criminal charges. My litigation experience includes all practices of criminal law such as DUI, domestic violence, drug charges, theft, burglary, and violent crime.
I use my expertise to create the best possible defense for each of my clients' needs. Regardless of how many times I fight a particular offense, I understand that every case is unique, and each client receives my dedicated attention. This is especially important since even the smallest details can strengthen a defense...
White Collar Crime
Matthew Lufrano is a criminal defense attorney practicing in Northeast Florida and he is proud to call Jacksonville his home. In 2006 Mr. Lufrano graduated cum laude from the University of Florida with a B.A. in Political Science and a B.S. in Psychology. Following his graduation Mr. Lufrano began to study law at the University of Florida and in his first semester he received the book award for Professional Responsibility. Three years later Mr. Lufrano graduated cum laude with a Juris Doctor from the University of Florida, Levin College of Law. Upon passing the bar in 2009, Mr. Lufrano immediately...
White Collar Crime
I have been practicing for over 10 years and over 5000 court cases, ranging from DUIs and Domestic Violence charges–to the most serious and complex felony cases. I have had many jury trials and have represented those charged with capital offenses. I attended law school at the University of North Dakota. While there I focused on trial advocacy and litigation and worked some excellent attorneys at Zimney, Foster, P.C. I worked in the areas of Insurance Defense, Commercial Law, and Federal Criminal Law. After moving to Florida with my family, I started working as a prosecutor for child...
White Collar Crime
Jay Patel is a Former Prosecutor and a Former Law Enforcement Officer with the Okaloosa County Sheriff’s Office. After Jay was admitted to the Florida Bar, he served as a prosecutor in Okaloosa and Walton Counties from 2013 to 2017. As an Assistant State Attorney, he spent years prosecuting thousands of crimes ranging from misdemeanors to felonies, some punishable by life in prison.
Jay achieved success in prosecuting criminal cases that were before a jury, a judge, and the appellate court. Despite his success as a Florida Prosecutor, Jay decided it was time for a change. Thus, in 2017, Jay went...
White Collar Crime
Florida Bar Board Certified Criminal Trial Lawyer. Former Sarasota prosecutor. Owner/occupant of The Laurel Building in historic Laurel Park district of Sarasota.
White Collar Crime and Appeals
John Terrezza was born in Pensacola, Florida, educated at the University of Florida and the Florida State University College of Law, and now focuses his practice on criminal defense. From 2010 to 2015, John lived in Gainesville, Florida where he discovered his passion for criminal defense while working in the office of attorney Lloyd Vipperman Jr. John enjoys the opportunity to get in the courtroom, argue, and defend the rights of persons accused of crimes. John has won acquittals at trial as lead counsel on charges ranging from misdemeanors to those carrying mandatory life sentences. In 2015,...
White Collar Crime
I have over 21 years of criminal trial experience both as a private criminal defense attorney and a former Assistant State Attorney and Assistant Attorney General.
White Collar Crime
At the Law Offices of Greg Rosenfeld, P.A., we provide aggressive representation to clients facing criminal charges. Attorney Rosenfeld was named in the 10 Best list for client satisfaction by the American Institute of Criminal Law Attorneys (2016-2020), has been selected as a Rising Star by Super Lawyers 2016-2020, is a Florida Bar Leadership Academy Committee Member, was admitted to the Supreme Court of the United States of America (2017), and was chosen to the Wm. Reece Smith, Jr. Leadership Academy (2018-2020), which only 30 attorneys throughout Florida are selected to. Additionally, Mr. Rosenfeld is the Past President of the...
White Collar Crime
White Collar Crime
I am a criminal defense attorney. To some, that means I am noble and honorable because I do something no one else wants to do. To others, I represent the world’s worst people and therefore must be one of them myself. To me, it means I wouldn’t want to live in a world where I only got a lawyer if my accusers liked me. I hope none of you ever needs me. But if you ever do, I will be there to stand next to you and tell your accusers to prove it; to tell...
White Collar Crime, Appeals and International
White Collar Crime and Business
Founder of boutique law firm practicing in the areas of commercial litigation, shareholders and partnership disputes, trade secrets, non-competes, temporary restraining orders and injunctions, deceptive practices, real estate disputes, criminal defense, family law (including, divorces, domestic violence injunctions, child support, alimony, and paternity), professional malpractice, international litigation and arbitration, administrative and regulatory proceedings, and appeals.
Counselor to corporate clients and individuals in a wide range of transactional, administrative and regulatory matters, including governmental audits, purchase and sale of businesses, real estate closings, corporate governance, personnel and labor issues, employment matters, international trade and business transactions, statutory and regulatory compliance, contract drafting...
Counselor to corporate clients and individuals in a wide range of transactional, administrative and regulatory matters, including governmental audits, purchase and sale of businesses, real estate closings, corporate governance, personnel and labor issues, employment matters, international trade and business transactions, statutory and regulatory compliance, contract drafting...
White Collar Crime
Attorney David M. Trontz is a criminal defense lawyer at the Miami legal office, Donet, McMillan & Trontz, P.A. With 24 years of experience and a background in prosecution, no case is too complex for Attorney Trontz to take on. In addition, Mr. Trontz has been selected for inclusion in Florida Trend’s Legal Elite—an honor reserved for only 2% of lawyers in the state. If you would like to learn more about the services Attorney Trontz may be able to provide you with, be sure to contact the office today.
White Collar Crime
The only 4th generation lawyer in Miami, Florida, Justin Beckham dedicates his practice to Criminal Defense, with a specialty in handling DUI cases. He and his law partner, Helmuth Solis, have accounted for over 1000 dismissals in Miami Dade DUI cases since 2012. For this achievement, Super Lawyers chose the attorneys as members for 5 consecutive years, the only lawyers to achieve this distinction as "Rising Stars" at the same firm.
White Collar Crime, Appeals and Securities
Our firm, Samuel J. Rabin Jr., P.A, is 100% dedicated to criminal defense in both federal and state courts. We have extensive experience and a successful track record in the defense and litigation of numerous types of crimes, including, but not limited to, asset forfeitures, criminal investigations, SEC litigation, domestic crimes, durable medical equipment fraud, grand jury investigations, healthcare fraud, Medicare or Medicaid fraud, pharmacy related fraud, insurance fraud, internet crimes, money laundering, mortgage fraud, narcotics and drug trafficking, public corruption, real estate fraud, RICO racketeering, sentencing hearings and sentencing reductions, tax and securities fraud, and white collar crimes. ...
White Collar Crime and Bankruptcy
Julia Kefalinos criminal defense and bankruptcy firm was established in 2006 after 16 years of service to the community as a Miami-Dade County Assistant Public Defender. From 1991-2006 Julia defended thousands of indigent people accused of crimes and unable to hire private lawyers or defend themselves. She vigorously prepared all aspects of their cases from investigation to depositions to trials. She has handled huge caseloads including felonies, traffic cases, juvenile delinquencies and domestic violence matters. Julia particularly enjoyed training new attorneys and she eventually became a lead attorney in a specialized division for 5 years. Of her...
White Collar Crime, Administrative and Appeals
We are a law firm of aggressive and experienced advocates focusing on complex civil litigation, government regulatory enforcement matters, internal investigations, receiverships, whistleblower representation and white collar criminal defense. Whether it is assisting a whistleblower to report fraud and collect a reward, advising a corporation managing an allegation of wrongdoing, defending an executive accused of fraud, or recovering assets on behalf of fraud victims, our attorneys can help.
White Collar Crime, Employment, Insurance Claims and Workers' Comp
Patrick W. Harland, Jr. is a seasoned litigator and personal injury attorney having tried cases in both Florida State and Federal Court.
Upon graduating from Stetson University College of Law in 1999, Mr. Harland focused his law practice on defending insurance companies as well as some of the nation’s largest nursing home chains in liability suits relating to patient care. Mr. Harland also defended physicians in correctional healthcare cases brought by inmates alleging civil rights violations due to inadequate healthcare.
Today, Mr. Harland uses that defense background to the advantage of St. Petersburg clients who have been injured by the negligence of...
Upon graduating from Stetson University College of Law in 1999, Mr. Harland focused his law practice on defending insurance companies as well as some of the nation’s largest nursing home chains in liability suits relating to patient care. Mr. Harland also defended physicians in correctional healthcare cases brought by inmates alleging civil rights violations due to inadequate healthcare.
Today, Mr. Harland uses that defense background to the advantage of St. Petersburg clients who have been injured by the negligence of...
White Collar Crime
Helene B. Raisman has been practicing criminal law exclusively since 1985. She earned her Bachelor of Arts degree with honors from the University of Miami in 1982 and she graduated from the University of Miami School of Law in 1985. While in law school, Helene served as law clerk to the Honorable Circuit Court Judge Michael Salmon, Eleventh Judicial Circuit of Florida. She also completed a legal internship at the Dade County State Attorney’s Office where she was assigned to the DUI division. Following her internship, Helene began her legal career as a criminal defense attorney working at Essen &...
White Collar Crime, Immigration and Tax
Bradford Cohen Law practices in the areas of Immigration, Criminal Defense, Real Estate and Bankruptcy. Bradford Cohen personally handles Criminal Defense cases such as the following: Major Criminal Defense, State and Federal, Local and State Wide; White Collar Crimes, Felonies, and Misdemeanors; Immigration, Nationally assisting individuals with immigration issues.
White Collar Crime, Arbitration & Mediation, Employment and Securities
Jon has spent his entire legal career practicing securities. He handled over 1,000 securities matters and has successfully represented some of the most demanding clients in multi-million-dollar disputes throughout Florida and United States. He has represented individual and corporate clients in civil actions in state and federal court (at the trial and appellate level); in regulatory investigations; in arbitrations; and in private mediations.
Jon has handled a wide range of matters, including: (i) stockbroker misconduct and investment fraud disputes (including claims involving unsuitability, churning, unauthorized trading, failure to execute trades, failure to hedge, selling away, theft, research analyst conflicts of...
Jon has handled a wide range of matters, including: (i) stockbroker misconduct and investment fraud disputes (including claims involving unsuitability, churning, unauthorized trading, failure to execute trades, failure to hedge, selling away, theft, research analyst conflicts of...
White Collar Crime, Arbitration & Mediation, Business and Securities
Mr. Cox is a Founding Partner at Sallah Astarita Cox LLC. With over 20 years of experience, he provides skilled and knowledgeable counsel to clients with a broad array of legal needs. His practice is concentrated on Arbitration & Mediation, Business Law, Securities Law, Stockbroker & Investment Fraud, and White Collar Crime matters. Mr. Cox is committed to providing outstanding service and aggressive representation for his clients.
In 1995, Mr. Cox received a B.S. in Political Science from Furman University. He earned a J.D. from Nova Southeastern University—Shepard Broad Law Center in 1999. Following law school, Mr. Cox served as...
In 1995, Mr. Cox received a B.S. in Political Science from Furman University. He earned a J.D. from Nova Southeastern University—Shepard Broad Law Center in 1999. Following law school, Mr. Cox served as...
White Collar Crime
Are you facing criminal charges? Your future deserves a defender who's been on both sides of the courtroom.
As a former Public Defender turned private practice trial attorney, I've handled over 500 cases and spent countless hours in the courtroom fighting for my clients' rights. From misdemeanors to complex felonies, I bring the same unwavering dedication to every case.
My approach is simple but powerful:
- Prepare relentlessly for the unexpected
- Fight zealously for your rights
- Communicate clearly every step of the way
- Stay human while being your strongest advocate
My experience ranges from high-stakes felony trials to precedent-setting cases. But what truly sets...
White Collar Crime
Steven Bell is a criminal defense attorney and partner at the law firm Meltzer & Bell, P.A. With extensive knowledge of the Florida court system, Bell represents clients with a range of criminal charges, including DUI, drug offenses, and violent crimes. After graduating magna cum laude from Nova Southeastern University Bell became licensed to practice law in the state of Florida in 2004. Immediately, he joined the Broward County Public Defender's Office in the Juvenile Division as an Assistant Public Defender. In just three short years Bell was placed in the Felony Division in 2007. ...
White Collar Crime
Thomas B. Luka, Esq. is a native Central Floridian who has provided clients with exceptional courtroom representation and guidance for over 16 years. As a partner at the law firm of Adams, Luka, & Benton, P.A., Mr. Luka has an extensive background in litigation, and has been lead counsel on more than 150 criminal and civil trials. Mr. Luka has appeared as a legal analyst on local and national talk shows such as CNN, CNBC, Fox News, Nancy Grace, Geraldo Rivera, Jane Velez Mitchell and Court TV.
Thomas Luka began his law career as an Assistant State Attorney in...
White Collar Crime
Omar Abdelghany is a criminal defense attorney practicing in Tampa Bay, Florida and the surrounding area. He graduated cum laude from California Western School of Law in San Diego, California. He is licensed with the Florida Bar and is also licensed in the United States District Court for the Middle District of Florida and the United States District Court for the Northern District of Florida. Omar's experience includes having completed a judicial externship with Justice Terry O'Rourke at the California Fourth District Court of Appeals and his having worked as a trial attorney at the Palm Beach Public Defender's Office....
White Collar Crime
Richard was born and raised in Brevard County, FL. After graduating from Holy Trinity Academy in Melbourne, FL, he attended Florida State University in Tallahassee, FL. At Florida State, Richard obtained an undergraduate degree in psychology with a minor in criminology and criminal justice, graduating with honors. Richard was a member of the National Society of Collegiate Scholars and Phi Gamma Delta Fraternity.
Richard received his Juris Doctorate from Stetson University College of Law in Gulfport, Florida. While at Stetson, Richard geared his course selections toward criminal defense work and criminal trial advocacy. He successfully completed internships at the Public...
White Collar Crime Attorneys in Nearby CitiesWhite Collar Crime Attorneys in Nearby Counties
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