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Counterfeiting occurs when a person or people manufacture false goods, such as: money, apparel, art, jewelry, designer products, or anything else of value. People who commit counterfeit deceive third parties by making the parties believe that the replica they have created is an original product. They do this to illegally sell the product for more money than it is worth. In the US, counterfeiting is a common crime, especially when it comes to replicating money. It is only until the people try to use the imitation money that they are caught and then charged with a criminal offense.
White Collar Crime
Like a theft crime, a white collar crime is a type of criminal activity that occurs when a person uses false pretenses to illegally obtain funds from a third party. The main difference between a theft crime and a white collar crime is that white collar crimes tend to occur within business settings, at the corporate level. Most white collar crime or counterfeiting offenders are people in respectable positions such as executives, directors, managers, and even government officials.
Once a white collar crime is committed, like counterfeiting, a lengthy investigation is likely to ensue at the federal level. This is due to the fact that white collar crimes cause the federal government substantial loss each and every year. People who are suspected of committing a white collar crime may be investigated by the FBI, CIA, SEC, and FTC.
Obtaining a Florida Counterfeiting Attorney
After a person has been charged with a white collar crime, such as counterfeiting, it is important that he/she retain the services of a reputable white collar crimes defense attorney who is familiar with both state and federal law. Additionally, the person will want to work with a defense lawyer who has handled numerous other counterfeiting cases, and who has had success with these types of cases. When people hire the right counterfeiting defense attorney, they will receive the advice, insight, and aggressive representation they need to be successful in court.
Hager & Schwartz, P.A.
Miami-Dade Counterfeiting Attorneys
If you have been charged with counterfeiting, do not hesitate to contact the reputable white collar crime defense attorneys at Hager & Schwartz, P.A. At Hager & Schwartz, we understand the fear and uncertainty our clients feel when they are facing the Florida legal system. That is why we offer each of our white collar crime clients the compassionate representation they need to feel comfortable throughout every face of the legal process.
If you have been charged with counterfeiting in Miami-Dade or a surrounding area, call our reputable theft crime defense attorneys at 1-866-850-7575 or contact us via E-Mail today!
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