Florida RICO Attorney

Ferrer & Gonzalez, PL, provides experienced, aggressive legal defense for individuals charged with state white collar crime felonies or federal offenses under the Racketeer Influenced and Corrupt Organizations (RICO) Act. It is critically important to have a defense lawyer protecting your rights as early as possible in the investigation or after you have been charged. Fraud, embezzlement and money laundering charges are complex, and the government often has many weeks, months and even years investigating the case prior to making a formal indictment. Your lawyer will need every opportunity to review the case to file appropriate motions against probable cause, illegal search and seizure and illegally obtained evidence.

Our firm works with independent experts to prepare the strongest defense possible in cases involving complex financial issues. We use our experience in state and federal courts throughout South Florida. We know the procedures and fight aggressively at every turn to reduce or dismiss charges. Because of our reputation for successful representation, prosecutors know that our evidence and defense case have merit.

Our team of white collar crime defense lawyers has experience providing successful defense in a full range of white collar crime indictments, including:

  • Federal RICO charges related to drug trafficking
  • Fraud, embezzlement
  • Money laundering
  • Securities and exchange fraud, stock market fraud, investment fraud
  • Mortgage and bank loan fraud
  • Wire and mail fraud
  • Tax evasion
  • Identity theft, credit card fraud
  • Government contract fraud

Federal White Collar Crime

Federal sentencing guidelines play a significant role in preparing an effective defense against federal white collar crime charges. In many cases, a good defense hinges on arguments that the offense committed does not warrant the federal sentence. We are often able to work with federal prosecutors to reduce the charges or file the charges as a state felony, avoiding a federal conviction.

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We work with all criminal defense clients who have been charged with white collar crime offenses, either as the primary charge or in addition to other offenses. We have the professional resources and experience to help you fight for the best possible outcome.

From our offices in Miami, we represent clients throughout South Florida, the Florida Keys and statewide. Contact us to arrange a free consultation with an experienced Miami white collar crime lawyer at Ferrer & Gonzalez right away.