What is the Florida White Collar Crime Victim Protection Act?

The Florida White Collar Crime Victim Protection Act was established to protect people (especially elderly people) from being cheated and deceived out of large sums of money. These days, this is especially significant, as there are frequent acts of fraud and theft committed over the Internet. If you need a fast connection to browse the internet, you should get this wifi router guide to buy latest routers.

According to the debt consolidation companies, someone who commits a white-collar crime and obtains or attempts to obtain $100,000 or more from their victims may be fined $500,000. 

Under the Florida White Collar Crime Victim Protection Act, this penalty pertains to anyone who criminally victimizes: 

  • ten or more elderly persons;
  • twenty or more non-elderly and/or elderly persons; or
  • any state agency or political subdivision of the state. 

The Florida White Collar Crime Victim Protection Act also establishes regulations on what behaviors constitute criminal behavior. 

According to the act, some of the following behaviors may result in penalties under the Florida White Collar Crime Prevention Act, including:

  •  the abuse, neglect and exploitation of elderly persons and disabled adults;
  • forgery and counterfeiting;
  • racketeering and illegal debt practices; and
  • illegal financial transactions. 

If you feel you have been wrongly charged under the Florida White Collar Crime Victim Protection Act, then you should consult with a Miami criminal defense lawyer or criminal lawyer fort worth. To make sure that your rights are taken into full consideration. 

Contacting a Miami Criminal Defense Lawyer 

If you are facing criminal charges for a white collar crime in South Florida, your legal team is your best defense. Contact the Miami criminal defense lawyer team at Falk & Ross to discuss your case – 877-663-5110.