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FloridaWhite Collar Crime Lawyers in Lee County, Florida

When someone uses the phrase "white collar crime" in Lee County, 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 Lee County, 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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Leland Eric Garvin

Leland Eric Garvin
Garvin Law Firm
4280 Cleveland Avenue
Fort Myers, FL 33901
Licensed for 14 years, Leland Eric Garvin is a Civil Trial Law and Criminal Defense lawyer who attended Shepard Broad Law Center - Nova Sou... read more >
fja-as
fja-as
Florida Justice Association
Leland Eric Garvin
EAGLE Associate

Scott Thomas Moorey

Scott Thomas Moorey
1430 Royal Palm Square Blvd
Fort Myers, FL 33919
Licensed for 22 years, Scott Thomas Moorey is a Criminal Defense and Marijuana Law lawyer who attended St. Thomas University School of Law... read more >
nlc-lt
nlc-lt
National Organization for the Reform of Marijuana Laws
Scott Thomas Moorey
Lifetime Member

Patrick McLain

Patrick McLain
Patrick McLain Law
12811 Kenwood Lane Suite #106 
Fort Myers, FL 33907
Licensed for 6 years, Patrick McLain is a Criminal Defense and Family Law lawyer who attended Ave Maria School of Law... read more >
facdl
facdl
Florida Association of Criminal Defense Lawyers
Patrick McLain
Member

David Hughes Harris

David Hughes Harris
Harris Law
5237 Summerlin Commons Blvd Suite 326
Fort Myers, FL 33907
Licensed for 25 years, David Hughes Harris is a Personal Injury and Products Liability lawyer who attended American University Washington C... read more >
fja
fja
Florida Justice Association
David Hughes Harris
Member

Gaila Anderson

Gaila Anderson
Anderson Law Group
9990 Coconut Road Suite 313
Bonita Springs, FL 34135
Licensed for 25 years, Gaila Anderson is a Real Estate Law and Personal Injury lawyer who attended University of Florida, Fredric G. Levin ... read more >
flabar
flabar
The Florida Bar Board of Legal Specialization and Education
Gaila Anderson
Board Certified Specialist in Juvenile Law

Philip Steinberg

Philip Steinberg
The Law Offices of Philip Sternberg P.A.
3332 Del Prado BLVD
South Cape Coral, FL 33904
Philip Steinberg is a Criminal Defense and Family Law lawyer who attended Stetson University College of Law... read more >

Charles Bryan Capps

Charles Bryan Capps
Pavese Law Firm
Pavese Law Firm PO Box 1507
Fort Myers, FL 33902
Licensed for 12 years, Charles Bryan Capps is a White Collar Crime and Real Estate Law lawyer who attended University of Florida Levin Coll... read more >

David Allen Brener

David Allen Brener
Law Offices of Brener and Demine P.A.
2550 1st St
Fort Myers, FL 33901
Licensed for 32 years, David Allen Brener is a Criminal Defense and White Collar Crime lawyer who attended Golden Gate University School of... read more >
facdl
facdl
Florida Association of Criminal Defense Lawyers
David Allen Brener
Member

Diane Gonzalez

Diane Gonzalez
Diane Gonzalez, Attorney At Law
10600 Chevrolet Way Suite 213
Estero, FL 33928
Licensed for 34 years, Diane Gonzalez is a Criminal Defense and Bankruptcy lawyer... read more >

Harold M Stevens

Harold M Stevens
2108 Monroe St
Fort Myers, FL 33901
Licensed for 42 years, Harold M Stevens is a Criminal Defense and Criminal Appellate Law lawyer who attended University of Miami School of ... read more >
flabar
flabar
The Florida Bar Board of Legal Specialization and Education
Harold M Stevens
Board Certified Specialist in Criminal Trial Law

Spencer Alan Cordell

Spencer Alan Cordell
Law Office of Spencer Cordell
1625 Hendry St Suite 101
Fort Myers, FL 33901
Licensed for 16 years, Spencer Alan Cordell is a Criminal Defense and Criminal Appellate Law lawyer who attended Boston University School o... read more >

Sawyer Charles Smith

Sawyer Charles Smith
Wilbur Smith, LLC
1415 Hendry St
Fort Myers, FL 33901
Licensed for 17 years, Sawyer Charles Smith is a Criminal Defense lawyer who attended Florida Coastal School of Law... read more >

Christopher Hayden Brown

Christopher Hayden Brown
Brown, Suarez, Rios & Weinberg, P.A.
1532 Jackson St
Fort Myers, FL 33901
Licensed for 18 years, Christopher Hayden Brown is a Medical Malpractice and Appellate Law lawyer who attended University of Florida Levin ... read more >

Michael Maz Raheb

Michael Maz Raheb
Law Offices of Michael M Raheb PA
2423 First St
Fort Myers, FL 33901
Licensed for 22 years, Michael Maz Raheb is a Criminal Defense lawyer who attended Shepard Broad Law Center - Nova Southeastern University... read more >

Katheryn Elizabeth Smith Calvo

Katheryn Elizabeth Smith Calvo
Calvo & Calvo, Attorneys at Law
1534 Jackson St
Fort Myers, FL 33901
Licensed for 19 years, Katheryn Elizabeth Smith Calvo is a Criminal Defense and Family Law lawyer who attended Syracuse University College ... read more >

James Michael Scarmozzino

James Michael Scarmozzino
Scarmozzino Law Firm
1617 Hendry St Suite 200
Fort Myers, FL 33901
Licensed for 27 years, James Michael Scarmozzino is a Personal Injury and Criminal Defense lawyer who attended University of Dayton School ... read more >

Pablo Sergio Hurtado

Pablo Sergio Hurtado
Hurtado Immigration Law Firm
4461 Camino Real Way
Fort Myers, FL 33966
Licensed for 13 years, Pablo Sergio Hurtado is a Criminal Defense lawyer who attended Regent University School of Law... read more >

Wilbur Charles Smith III

Wilbur Charles Smith III
Wilbur Smith Attorneys at Law
1415 Hendry St
Fort Myers, FL 33901
Licensed for 50 years, Wilbur Charles Smith III is a Criminal Defense lawyer who attended University of Florida Fredric G. Levin College of... read more >

Robert Peter Harris

Robert Peter Harris
The Robert Harris Law Firm
2052 Virginia Ave Suite 2
Fort Myers, FL 33901
Licensed for 24 years, Robert Peter Harris is a Criminal Defense and Personal Injury lawyer who attended Florida State University College o... read more >

Thomas DeMine III

Thomas DeMine III
Law Office of Thomas E. DeMine III, P.A.
12381 S Cleveland Ave Suite 201
Fort Myers, FL 33907
Licensed for 14 years, Thomas DeMine III is a Criminal Defense lawyer who attended Stetson University College of Law... read more >

Daniel Hanuka

Daniel Hanuka
Law Offices of Hollander & Hanuka
2149 First St
Fort Myers, FL 33901
Licensed for 23 years, Daniel Hanuka is a Criminal Defense lawyer who attended University of Miami School of Law... read more >

Fred R Kahle

Fred R Kahle
The Kahle Law Firm, P.A.
PO Box 2772
LaBelle, FL 33975
Licensed for 15 years, Fred R Kahle is a Criminal Defense lawyer who attended Widener University Delaware Law School... read more >

Ian Ferguson Mann

Ian Ferguson Mann
Ian F. Mann, P.A.
1424 Dean St
Fort Myers, FL 33901
Licensed for 25 years, Ian Ferguson Mann is a Criminal Defense lawyer who attended Shepard Broad Law Center - Nova Southeastern University... read more >

Danielle Liguori O'Halloran

Danielle Liguori O'Halloran
Ringsmuth, Day & O'Halloran, PLLC
Ringsmuth, Day & O'Halloran, PLLC PO Box 9362
Fort Myers, FL 33902
Licensed for 12 years, Danielle Liguori O'Halloran is a Criminal Defense lawyer who attended Loyola University New Orleans College of Law... read more >

Jean-Paul Galasso

Jean-Paul Galasso
law office of Jean-Paul Galasso, PA
1822 Broadway
Fort Myers, FL 33901
Licensed for 21 years, Jean-Paul Galasso is a Criminal Defense and Family Law lawyer who attended University of Miami School of Law... read more >

Daniel Joseph Garza

Daniel Joseph Garza
Wilbur Smith Attorneys at Law
1415 Hendry St
Fort Myers, FL 33901
Licensed for 7 years, Daniel Joseph Garza is a Criminal Defense and Criminal Appellate Law lawyer who attended St. Thomas University School... read more >

Rene Suarez

Rene Suarez
Brown, Suarez , Rios & Weinberg, P.A.
1532 Jackson St
Fort Myers, FL 33901
Licensed for 19 years, Rene Suarez is a Criminal Defense and Criminal Appellate Law lawyer who attended St. Thomas University School of Law... read more >

Cedric Booker Hall

Cedric Booker Hall
Law Office of Cedric B. Hall, P.A.
P.O. Box 2526
Fort Myers, FL 33902
Licensed for 14 years, Cedric Booker Hall is a Criminal Defense and Personal Injury lawyer who attended Stetson University College of Law... read more >

Anthony Bartolome Borras

Anthony Bartolome Borras
Borras & Latino, PA
1815 Hough St
Fort Myers, FL 33901
Licensed for 29 years, Anthony Bartolome Borras is a Criminal Defense and Mass Tort lawyer who attended Western New England College School ... read more >

John Charles Coleman

John Charles Coleman
Coleman and Coleman
PO Box 2089 Ste 202
Fort Myers, FL 33901
Licensed for 44 years, John Charles Coleman is a Criminal Defense and Administrative Law lawyer who attended University of Miami School of ... read more >

Joseph Gerard Viacava

Joseph Gerard Viacava
The Joe Vicava Law Firm
2036 McGregor Blvd
Fort Myers, FL 33901
Licensed for 23 years, Joseph Gerard Viacava is a Criminal Defense and Personal Injury lawyer who attended Western Michigan University Thom... read more >

Lance Wayne Dunford

Lance Wayne Dunford
Law Firm of Scott T. Moorey
1430 Royal Palm Square Blvd
Fort Myers, FL 33919
Licensed for 9 years, Lance Wayne Dunford is a Criminal Defense and Civil Trial Law lawyer who attended Dwayne O. Andreas School of Law - B... read more >

Geraldo Francis Olivo III

Geraldo Francis Olivo III
WIlbur Smith, LLC
1415 Hendry St
Fort Myers, FL 33901
Licensed for 12 years, Geraldo Francis Olivo III is a Criminal Defense and Civil Trial Law lawyer who attended Marquette University Law Sch... read more >

Michael Gordon Fink

Michael Gordon Fink
Mike Fink Law Firm, P.A.
1500 Royal Palm Square Blvd
Fort Myers, FL 33919
Licensed for 31 years, Michael Gordon Fink is a Criminal Defense and Civil Trial Law lawyer who attended University of South Carolina Schoo... read more >

Robert Denis Foley III

Robert Denis Foley III
Robert Foley Law Firm, P.A.
2259 Cleveland Ave
Fort Myers, FL 33901
Licensed for 5 years, Robert Denis Foley III is a Criminal Defense lawyer who attended New England Law | Boston... read more >

Gregory Jeremiah Messore

Gregory Jeremiah Messore
Greg Messore, Esq.
16460 Timberlakes Dr
Fort Myers, FL 33908
Licensed for 22 years, Gregory Jeremiah Messore is a Criminal Defense lawyer who attended Franklin Pierce Law Center - University of New Ha... read more >

Steven Harry Wetter

Steven Harry Wetter
Steven Wetter Attorney at Law, P.A.
1617 Hendry St Ste 213
Fort Myers, FL 33901
Licensed for 22 years, Steven Harry Wetter is a Criminal Defense lawyer who attended University of Miami School of Law... read more >

Thomas R Busatta Sr

Thomas R Busatta Sr
Busatta Law Firm
2478 Blackburn Cir
Cape Coral, FL 33991
Licensed for 11 years, Thomas R Busatta Sr is a Criminal Defense lawyer who attended Dwayne O. Andreas School of Law - Barry University... read more >

Robert Gary Hines

Robert Gary Hines
Office of regional counsel
2101 McGregor Blvd Suite 2211
Fort Myers, FL 33901
Licensed for 47 years, Robert Gary Hines is a Criminal Defense lawyer who attended University of Florida Levin College of Law... read more >

Neil Patrick McLoughlin

Neil Patrick McLoughlin
Neil P. McLoughlin
4118 SW 28th Ave
Cape Coral, FL 33914
Licensed for 30 years, Neil Patrick McLoughlin is a Criminal Defense lawyer who attended University of Florida Fredric G. Levin College of ... read more >

Aaron J O'Brien

Aaron J O'Brien
The OBrien Law Firm
1617 Hendry St Suite 316
Fort Myers, FL 33901
Licensed for 23 years, Aaron J O'Brien is a Criminal Defense lawyer... read more >

Sean Christopher O'Halloran

Sean Christopher O'Halloran
Aiken, O'Halloran & Foley
2257 Cleveland Ave
Fort Myers, FL 33901
Licensed for 20 years, Sean Christopher O'Halloran is a Criminal Defense lawyer who attended Florida Coastal School of Law... read more >

Tracey L Redd

Tracey L Redd
Law Office of Tracey L. Redd, P.A.
1375 Jackson St Ste 404
Fort Myers, FL 33901
Licensed for 23 years, Tracey L Redd is a Criminal Defense lawyer who attended University of Miami School of Law... read more >

Patrick Michael McLain

Patrick Michael McLain
Patrick McLain Law
12811 Kenwood Ln Ste 106
Fort Myers, FL 33907
Licensed for 6 years, Patrick Michael McLain is a Criminal Defense lawyer who attended Ave Maria School of Law... read more >

Mark Alter Cooper

Mark Alter Cooper
P.O. Box 2211
Fort Myers, FL 33902
Licensed for 41 years, Mark Alter Cooper is a Criminal Defense lawyer who attended Southwestern Law School... read more >

Whitney Marie Bird

Whitney Marie Bird
Chartwell Law
12486 Brantley Commons Ct
Fort Myers, FL 33907
Licensed for 3 years, Whitney Marie Bird is a Criminal Defense and Education Law lawyer who attended Ave Maria School of Law... read more >

Jose Luis Calvo

Jose Luis Calvo
CALVO & CALVO Attorneys at Law, P.A.
1534 Jackson St
Fort Myers, FL 33901
Licensed for 18 years, Jose Luis Calvo is a Criminal Defense and Family Law lawyer who attended William S. Boyd School of Law - University ... read more >

Joseph Cerino

Joseph Cerino
Law Office of Joseph Cerino
Law Office of Joseph Cerino PO Box 2827
Fort Myers, FL 33902
Licensed for 24 years, Joseph Cerino is a Criminal Defense and Family Law lawyer who attended Florida State University College of Law... read more >

Christopher E Cosden

Christopher E Cosden
Law Office of Christopher E. Cosden
Law Office of Christopher E. Cosden PO Box 9368
Fort Myers, FL 33902
Licensed for 31 years, Christopher E Cosden is a Criminal Defense and Criminal Appellate Law lawyer who attended University of Florida Levi... read more >

David Jeffrey Mourick

David Jeffrey Mourick
Law Offices of David J. Mourick, P.A.
Law Offices of David J. Mourick, P.A. PO Box 250
Bonita Springs, FL 34133
Licensed for 36 years, David Jeffrey Mourick is a Criminal Defense and Immigration Law lawyer who attended Stetson University College of La... 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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