White Collar Crimes In South Florida

Lawyer For White Collar Crimes Based In West Palm Beach

Deception. Fraud. Concealment. Greed. These are just some of the terms associated with white collar criminal activity. White collar crime encompasses a broad range of financially motivated crimes committed in a business setting.

The most high-profile examples of white-collar crime include Enron’s accounting scandal, Bernie Madoff’s Ponzi scheme, and the predatory lending practices which led to the financial crisis of 2008.

In the aftermath of these high profile events, there has been an increase in both the state and federal levels towards investigating white collar crimes, west palm beachand prosecuting white collar crimes. Even though these crimes are non-violent in nature, they carry severe consequences.

Depending on the alleged offense, you could be facing imprisonment, forfeiture of your assets, fines, and restitution to the alleged victim/s.

Trusted Legal Advocacy For White Collar Crimes In South Florida

If you, your company, or someone you do business with is under investigation or has been arrested and/or charged with a white collar crime, you need a trusted legal advocate on your side who will fight to protect your rights, preserve your freedom, and safeguard your privacy, reputation and career. Michael T. Rabideau is the right man for the job.

As an experienced white collar criminal defense attorney with two decades of experience under his belt, Mr. Rabideau knows the white collar crime laws inside and out. White collar crime cases are incredibly complex.

They involve sifting through an enormous amount of documents and financial transactions. The investigation phase of the case can go on for months before formal charges are filed. The sooner you involve a lawyer, the better off you’ll be.

Types of White Collar Crime in Palm Beach County

The Law Office of Michael T. Rabideau represents a variety of clients across many industries including but not limited to: business executives, accountants, stockbrokers, doctors, lawyers, government officials and securities officers. In 2013, the Florida Legislature enacted the White Collar Victim Protection Act which prohibits white collar crime-related activities, some of which includes:

Fraud: intentionally misleading a person for financial gain

  • Bank fraud
  • Mortgage fraud
  • Wire fraud
  • Insurance fraud
  • Check fraud
  • Medicare or Medicaid fraud
  • Securities fraud
  • Embezzlement
  • Bribery
  • Money Laundering
  • Racketeering (RICO charges)
  • Cyber crimes
  • Tax Evasion

Defending White Collar Crime

  • Insufficient evidence
  • Mistaken identity
  • Lack of intent
  • Failure to read Miranda warning
  • Entrapment
  • Constitutional issues
  • Illegal search & seizure

To schedule a free consultation with Michael Rabideau call his office today:  (561) 820-4848


Michael T. Rabideau

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