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FloridaWhite Collar Crime Lawyers in Davie, Florida

When someone uses the phrase "white collar crime" in Florida, it typically means financially motivated criminal offenses.


White collar crimes are often committed by professionals in positions of trust for monetary gain.


White collar crimes can be prosecuted in state or federal courts in or around Florida.


Different types of white collar crimes cases can be defined to include schemes to defraud, organized fraud, and theft by deception or misrepresentation.


Other examples include embezzlement, extortion, mail fraud, insurance fraud, credit card and debit card fraud, and identity theft, forgery.


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James Kaye Weick Jr

James Kaye Weick Jr
HL Law Group
612 SE 5th Ave Suite 3
Fort Lauderdale, FL 33301
Licensed for 28 years, James Kaye Weick Jr is a Criminal Defense lawyer who attended Pettit College of Law - The Ohio Northern University... read more >

Frank Negron

Frank Negron
Law Office of George L. Cimballa
600 N Pine Island Rd Ste 400
Plantation, FL 33324
Licensed for 36 years, Frank Negron is a Criminal Defense lawyer who attended St. Thomas University School of Law... read more >

Michael Earl Van Cleve

Michael Earl Van Cleve
Michael Van Cleve, Law
99 NW 183rd St
Miami Gardens, FL 33169
Licensed for 13 years, Michael Earl Van Cleve is a Criminal Defense lawyer who attended St. Thomas University School of Law... read more >

Michael Hamilton Kugler

Michael Hamilton Kugler
Demand The Limits, PLLC
301 Yamato Rd Suite 1250
Boca Raton, FL 33431
Licensed for 18 years, Michael Hamilton Kugler is a Criminal Defense and Civil Trial Law lawyer who attended Shepard Broad Law Center - Nov... read more >

Benjamin Samuel Waxman

Benjamin Samuel Waxman
Black, Srebnick, Kornspan & Stumpf, P.A.
201 S Biscayne Blvd 4th Floor
Miami, FL 33131
Licensed for 40 years, Benjamin Samuel Waxman is a Criminal Defense and Criminal Appellate Law lawyer who attended University of Miami Scho... read more >

Daniel R Aaronson

Daniel R Aaronson
Benjamin & Aaronson
1700 E Las Olas Blvd Suite 1615
Fort Lauderdale, FL 33301
Licensed for 43 years, Daniel R Aaronson is a Criminal Defense and White Collar Crime lawyer who attended Cumberland School of Law - Samfor... read more >

Michael Scott Budwick

Michael Scott Budwick
Meland Budwick, P.A.
200 S Biscayne Blvd Ste 3200
Miami, FL 33131
Licensed for 32 years, Michael Scott Budwick is a Business Law and Sex Crimes lawyer who attended University of Florida Levin College of La... read more >

Curt David Obront

Curt David Obront
Obront Corey, PLLC
100 S Biscayne Blvd Suite 2940
Miami, FL 33131
Licensed for 40 years, Curt David Obront is a Criminal Defense and Personal Injury lawyer who attended Shepard Broad Law Center - Nova Sout... read more >

Michael Diaz Jr

Michael Diaz Jr
Diaz, Reus & Targ, LLP
100 SE 2nd St Ste 3400
Miami, FL 33131
Licensed for 38 years, Michael Diaz Jr is a International Law and Family Law lawyer who attended University of Miami School of Law... read more >

Kevin James Kulik

Kevin James Kulik
Kevin J Kulik, P.A.
500 SW 3rd Ave
Fort Lauderdale, FL 33315
Licensed for 39 years, Kevin James Kulik is a Criminal Defense lawyer who attended University of Florida, Fredric G. Levin College of Law... read more >

Hilliard Ennis Moldof

Hilliard Ennis Moldof
1311 SE 2nd Ave
Fort Lauderdale, FL 33316
Licensed for 48 years, Hilliard Ennis Moldof is a Criminal Defense lawyer who attended Suffolk University Law School... read more >

Fairuze Sofia

Fairuze Sofia
The Sofia Law Firm
3313 W Commercial Blvd
Tamarac, FL 33309
Licensed for 16 years, Fairuze Sofia is a Criminal Defense and Immigration Law lawyer who attended University of Florida Levin College of L... read more >

Miguel Amador

Miguel Amador
Ginnis, Krathen & Zelnick PA
500 E Broward Blvd Ste 1850
Fort Lauderdale, FL 33394
Licensed for 17 years, Miguel Amador is a Criminal Defense and Civil Trial Law lawyer who attended St. Thomas University School of Law... read more >

Peter Barrow Cagle

Peter Barrow Cagle
Peter B. Cagle
13900 SW 73rd Ct
Palmetto Bay, FL 33158
Licensed for 43 years, Peter Barrow Cagle is a Federal Crimes and White Collar Crime lawyer... read more >

John Stephen Hager

John Stephen Hager
2450 Hollywood Blvd Suite 105
Hollywood, FL 33020
Licensed for 25 years, John Stephen Hager is a Criminal Defense and Civil Trial Law lawyer who attended Shepard Broad Law Center - Nova Sou... read more >

Heriberto Rodolfo Borroto

Heriberto Rodolfo Borroto
The Alvarez Law Firm
3251 Ponce de Leon Blvd
Coral Gables, FL 33134
Licensed for 32 years, Heriberto Rodolfo Borroto is a Personal Injury and Products Liability lawyer who attended St. Thomas University Scho... read more >

Scott Lyon Henratty

Scott Lyon Henratty
Morgan & Morgan, PA
8151 Peters Rd 4th Floor - Suite 4000
Plantation, FL 33324
Licensed for 27 years, Scott Lyon Henratty is a Personal Injury and Medical Malpractice lawyer who attended Mississippi College School of L... read more >

Carol Jolene Breece

Carol Jolene Breece
Broward Office of the Inspector General
1 N University Dr Suit 606
Plantation, FL 33324
Licensed for 34 years, Carol Jolene Breece is a Criminal Defense and Premises Liability lawyer who attended Columbus School of Law - The Ca... read more >

Richard Francis Della Fera

Richard Francis Della Fera
Law Offices of Richard F. Della Fera, PA
500 E Broward Blvd Suite 1970
Fort Lauderdale, FL 33394
Licensed for 29 years, Richard Francis Della Fera is a Criminal Defense and Personal Injury lawyer who attended St. Thomas University Schoo... read more >

Marjorie C Alexis

Marjorie C Alexis
Offices of P. D. Carlos J. Martinez
9371 NW 20th Pl
Sunrise, FL 33322
Licensed for 35 years, Marjorie C Alexis is a Criminal Defense lawyer who attended Nova Southeastern University - Shepard Broad College of ... read more >

Jose Angel Baez

Jose Angel Baez
The Baez Law Firm
1200 Brickell Ave # 620-B
Miami, FL 33131
Licensed for 19 years, Jose Angel Baez is a Criminal Defense and Personal Injury lawyer who attended St. Thomas University School of Law... read more >

Henry Philip Bell

Henry Philip Bell
Bell Rosquete Reyes,PLLC
999 Ponce de Leon Blvd Ste 1120 Ph
Coral Gables, FL 33134
Licensed for 28 years, Henry Philip Bell is a Criminal Defense lawyer who attended Fordham University School of Law... read more >

Royce Brent Bishop

Royce Brent Bishop
Royce Bishop Law Firm, P.A.
9521 Fontainebleau Blvd apt 317
Miami, FL 33172
Licensed for 17 years, Royce Brent Bishop is a Criminal Defense lawyer who attended St. Thomas University School of Law... read more >

Barry Butin

Barry Butin
Law Office of Barry Butin, P.A.
101 SE 10th St
Fort Lauderdale, FL 33316
Licensed for 39 years, Barry Butin is a Criminal Defense lawyer who attended Shepard Broad Law Center - Nova Southeastern University... read more >

Arthur B D'Almeida

Arthur B D'Almeida
Arthur B. D'Almeida, P.A.
105 E Palmetto Park Rd
Boca Raton, FL 33432
Licensed for 43 years, Arthur B D'Almeida is a Criminal Defense and Personal Injury lawyer who attended Drake University Law School... read more >

Jude Michael Faccidomo

Jude Michael Faccidomo
9130 S Dadeland Blvd Suite 1910
Miami, FL 33156
Licensed for 19 years, Jude Michael Faccidomo is a Criminal Defense lawyer who attended St. Thomas University School of Law... read more >

Michael Alan Gottlieb

Michael Alan Gottlieb
Michael A. Gottlieb, P.A.
1311 SE 2nd Ave
Fort Lauderdale, FL 33316
Licensed for 31 years, Michael Alan Gottlieb is a Criminal Defense lawyer who attended Shepard Broad Law Center - Nova Southeastern Univers... read more >

Fred Haddad

Fred Haddad
Fred Haddad, PA
315 SE 7th St Suite 2612
Fort Lauderdale, FL 33301
Licensed for 50 years, Fred Haddad is a Criminal Defense and Personal Injury lawyer who attended University of Miami School of Law... read more >

Richard F Joyce

Richard F Joyce
Joyce Law, P.A.
P.O. Box 430991
South Miami, FL 33243
Licensed for 32 years, Richard F Joyce is a Criminal Defense and Family Law lawyer who attended University of Miami School of Law... read more >

Frank Alexis Maister

Frank Alexis Maister
Frank A. Maister, Esq.
101 NE 3rd Ave Ste 110
Fort Lauderdale, FL 33301
Licensed for 28 years, Frank Alexis Maister is a Criminal Defense lawyer who attended Shepard Broad Law Center - Nova Southeastern Universi... read more >

Jane Wollner Moscowitz

Jane Wollner Moscowitz
Moscowitz & Moscowitz, P.A.
2525 Ponce de Leon Blvd Ste 1000
Coral Gables, FL 33134
Licensed for 38 years, Jane Wollner Moscowitz is a Criminal Defense lawyer who attended Harvard Law School... read more >

Ruben Oliva

Ruben Oliva
Rojas & Oliva, P.A.
15800 Pines Blvd Suite 206
Pembroke Pines, FL 33027
Licensed for 37 years, Ruben Oliva is a Criminal Defense lawyer who attended University of Miami School of Law... read more >

Michael S Pasano

Michael S Pasano
Carlton Fields
700 NW 1st Ave Ste 1200
Miami, FL 33136
Licensed for 39 years, Michael S Pasano is a Criminal Defense lawyer who attended Yale Law School... read more >

Bruce Stuart Reich

Bruce Stuart Reich
767 Arthur Godfrey Rd
Miami Beach, FL 33140
Licensed for 43 years, Bruce Stuart Reich is a Criminal Defense lawyer who attended University of Miami School of Law... read more >

George Edward Reres

George Edward Reres
ReresLaw, LLC
200 SE 6th St
Fort Lauderdale, FL 33301
Licensed for 42 years, George Edward Reres is a Criminal Defense lawyer who attended Shepard Broad Law Center - Nova Southeastern Universit... read more >

Joshua David Rydell

Joshua David Rydell
The Law Offices of Joshua D. Rydell
633 SE 3rd Ave
Fort Lauderdale, FL 33301
Licensed for 18 years, Joshua David Rydell is a Criminal Defense lawyer who attended Shepard Broad Law Center - Nova Southeastern Universit... read more >

Michael David Schutt

Michael David Schutt
Law Offices of Fuentes & Berrio, LLP
709 E Hillsboro Blvd
Deerfield Beach, FL 33441
Licensed for 22 years, Michael David Schutt is a Criminal Defense lawyer who attended Shepard Broad Law Center - Nova Southeastern Universi... read more >

Hy Shapiro

Hy Shapiro
Hy Shapiro, PA
201 S Biscayne Blvd Suite 200
Miami, FL 33131
Licensed for 45 years, Hy Shapiro is a Criminal Defense lawyer who attended Loyola University New Orleans College of Law... read more >

Gary Michael Sheres

Gary Michael Sheres
Sheres Law
4172 NW 53rd St
Boca Raton, FL 33496
Licensed for 19 years, Gary Michael Sheres is a Criminal Defense lawyer who attended Shepard Broad Law Center - Nova Southeastern Universit... read more >

Charles Patrick Short

Charles Patrick Short
Calli Law LLC
14 NE 1st Ave Suite 4000
Miami, FL 33132
Licensed for 15 years, Charles Patrick Short is a Criminal Defense lawyer who attended University of Florida Levin College of Law... read more >

Roberto Dante Stanziale

Roberto Dante Stanziale
Roberto Stanziale P.A.
110 SE 6th St Fl 17
Fort Lauderdale, FL 33301
Licensed for 33 years, Roberto Dante Stanziale is a Criminal Defense lawyer who attended Shepard Broad Law Center - Nova Southeastern Unive... read more >

Barry Michael Wax

Barry Michael Wax
Law Offices of Barry M. Wax
701 Brickell Ave ph 2
Miami, FL 33131
Licensed for 39 years, Barry Michael Wax is a Criminal Defense lawyer who attended University of Miami School of Law... read more >

Gerard Shelton Williams

Gerard Shelton Williams
Gerard S. Williams PA
200 S Andrews Ave Ste 700
Fort Lauderdale, FL 33301
Licensed for 32 years, Gerard Shelton Williams is a Criminal Defense lawyer... read more >

Robert C Josefsberg

Robert C Josefsberg
Podhurst Orseck, P.A.
1 SE 3rd Ave
Miami, FL 33131
Licensed for 62 years, Robert C Josefsberg is a Personal Injury and Criminal Defense lawyer who attended Yale Law School... read more >

Cristina Bosmenier

Cristina Bosmenier
Ms. Cristina Bosmenier
2601 NW 16th St Rd Ste 445
Miami, FL 33125
Licensed for 7 years, Cristina Bosmenier is a Criminal Defense and White Collar Crime lawyer who attended Shepard Broad Law Center - Nova S... read more >

Alex A Hanna

Alex A Hanna
Alex Hanna Law, P.A.
8700 W Flagler St Ste 380
Miami, FL 33174
Licensed for 23 years, Alex A Hanna is a Personal Injury and Criminal Defense lawyer who attended St. Thomas University School of Law... read more >

Alexander Taylor Rundlet

Alexander Taylor Rundlet
Alexander Rundlet PA
113 NW 108th St
Miami Shores, FL 33168
Licensed for 21 years, Alexander Taylor Rundlet is a Personal Injury and Criminal Defense lawyer who attended University of Pennsylvania La... read more >

Gary Cole

Gary Cole
Fort Lauderdale Criminal Lawyer Gary Cole
1209 SE Third Ave
Fort Lauderdale, FL 33316
Licensed for 24 years, Gary Cole is a Bankruptcy and Civil Trial Law lawyer who attended Nova Southeastern University - Shepard Broad Law C... read more >

Bruce Allan Alter

Bruce Allan Alter
9700 SW 84th Ave Suite 202
Miami, FL 33156
Licensed for 48 years, Bruce Allan Alter is a Criminal Defense lawyer who attended Florida State University College of Law... read more >

Timothy Lee Donnelly

Timothy Lee Donnelly
Office of Statewide Prosecution
110 SE 6th St Ste 900
Fort Lauderdale, FL 33301
Licensed for 37 years, Timothy Lee Donnelly is a Criminal Defense lawyer who attended Creighton University School of Law... read more >
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Nonprofit Legal Associations

National Association of Criminal Defense Lawyers

Founded in 1958, NACDL is the largest organization for criminal defense lawyers fighting to preserve fairness within America's criminal justice system. The organization has more than 10,000 direct members including criminal defense attorneys in private practice, public defenders in state or federal court, U.S. military defense counsel, law professors and judges.


Florida Association of Criminal Defense Lawyers

Founded in 1988, FACDL promotes excellence in the practice of criminal law while protecting the rights of the accused. Many of the top criminal defense attorneys in the State of Florida are active in this trusted organization. FACDL unites and educates attorneys in the criminal justice system in Florida.



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