Theft & White Collar Crimes in Pompano Beach
Non-violent crimes committed, directly or indirectly, often fall under the theft and white collar crimes category in South Florida and across the country. However, while these crimes are sometimes bundled together, they are very different from each other. From the prosecution to the penalties and beyond, the difference between a theft crime charge and a white collar crime charge can be significant.
Even petty theft can result in negative repercussions for the accused and their loved ones. Under Florida law, the term theft describes property crimes committed including stealing, conversion, larceny, receiving stolen property, and other offenses. In this case, the prosecutor must prove the defendant’s intent to take or use property belonging to someone else. For a theft crime charge, the prosecutor must show that the defendant intended to temporarily or permanently deprive the owner of possession or use of their property, as well as show the criminal intent at the time of taking the property.
According to state laws, theft crimes can be either petty theft or grand theft, and the classification is used to determine if the state will prosecute a theft offense as a misdemeanor or a felony. Theft crimes include:
- Identity theft
White Collar Crimes
While there are no specific definitions for white collar crimes, these often refer to non-violent crimes committed for financial gain. Financial crimes are not limited to corporate and high-level executives; white collar crimes also extend to the work of individuals and small groups.
Increasingly, federal and state officials are investigating more white collar crimes. While these investigations are in many cases designed to protect the innocent, it is common for those unrelated to the offense to face charges for crimes they didn’t commit. Someone who commits a white-collar crime is a person who victimizes 10 or more elderly persons, 20 or more persons or victimizes the state of Florida, any of its state agencies, or its political subdivisions.
White collar crimes are also attributed to individuals who often make impulsive decisions that are not necessarily intentionally trying to hurt anyone but are still breaking the law. White collar crimes include:
- Insider trading
- Internet crimes
- Money laundering
- Mortgage fraud
- Prescription drug fraud
- Public corruption
- Credit card fraud
- RICO & Racketeering
- Tax evasion
- Ponzi schemes
Arrested for Theft & White Collar Crimes in South Florida?
The Defense for Theft & White Collar Crimes
Depending on the charges you are facing when arrested for theft and white collar crime in South Florida, you might be looking at different penalties that could include restitution, monetary fines, and incarceration. If arrested for theft and white crimes in South Florida, the penalties will depend on the type of crimes alleged, the number of victims, the amount of the suspected theft, if those affected were vulnerable individuals, the criminal history of the defendant, and more.
In Florida, the penalties and sentences for theft depends if they are first, second or third degree, as well as if they are petty or grand thefts. In either case, the penalties are severe and can negatively impact the defendant’s lifestyle and their loved ones, including the opportunity to obtain employment, apply for loans, rent a house, etc.
Florida Offenses for Theft Crimes:
The penalties for a theft crime in Florida will depend on the theft type committed. These can be either petty theft or grand theft.
- First Degree Petty Theft:
- The stolen property value ranges between $100 and $299
- Faces maximum penalty of 1 year in prison, with a $1,000 fine
- In the case the defendant is convicted twice of any type of theft crime, he or she will be charged with elevated third-degree felony
- Second Degree Petty Theft:
- The stolen property value was below $100
- Faces maximum sentence of 60 days in prison, with a $500 fine
- First Degree Grand Theft:
- The stolen property value equals $100,000 or more
- Faces maximum penalty of 30 years in prison, with fines up to $10,000
- Second Degree Grand Theft:
- The stolen property value ranges between $20,000 and $99,999
- Faces maximum penalty of 15 years in prison, with fines up to $10,000
- Third Degree Grand Theft:
- The stolen property value ranges between $300 and $19,000
- The property taken was a firearm, motor vehicle, commercially farmed animal, fire extinguisher, 2,000 or more fruits, a stop sign, any construction sign, or anhydrous ammonia
- Faces maximum 5 years in jail with a $5,000 fine
However, these theft penalties are based on non-violent crimes. If there is evidence of violence, then the penalties will also come from other criminal charges besides theft.
Florida Offenses for White Collar Crimes:
The penalties for white collar crimes in Florida can be steep, depending on the offense and the previously discussed variables.
- First Degree Misdemeanor:
- Faces a maximum penalty of 1 year in prison, with a fine of up to $1,000
- Second Degree Misdemeanor:
- Faces a maximum penalty of 60 days in jail, with a fine of up to $500
- Third Degree Felony:
- Faces a maximum sentence of 5 years in prison, with a fine of up to $5,000
- Second Degree Felony:
- Faces a maximum sentence of 15 years in jail, with a fine of up to $10,000
- First Degree Felony:
- Faces a maximum sentence of 30 years in prison, with a fine of up to $10,000
However, some white collar crimes can have severe consequences and affect a more significant number of people, leading to penalties that include million dollar fines and prison sentences of up to 30 years.
Build Your Legal Defense Team
Those arrested for theft and white collar crimes are likely facing significant charges. Theft and white collar crimes can cause unforeseen social consequences, appear on your permanent record, and impact your ability to maintain or find employment. And, if you’re an immigrant who commits one of these crimes you could also face deportation, even if you’re considered a lawful permanent resident. Building an aggressive legal defense team can help you navigate the laws around theft and white collar crimes in South Florida.
Working with a Criminal Defense Attorney in South Florida
If you or someone you know is facing theft and white collar crime charges, seek legal counsel immediately. At LJ Law Group, our experienced Florida criminal defense attorneys are ready to fight for your rights and do whatever it takes to help you avoid jail time and huge fines. When your freedom is at stake, let our respected theft and white collar crimes lawyers be on your team and fight aggressively to defend your reputation.
Call LJ Law Group today or fill out our online form to request your free, confidential case consultation.