White Collar Crimes

Daytona Beach White Collar Crime Attorney

Experienced Defense Against White Collar Crime Charges in Volusia County 

A white collar crime refers to a non-violent crime of fraud or deception, such as credit card fraud, extortion, bank fraud, welfare fraud, and embezzlement. Some white collar crimes are extremely sophisticated and use intricate schemes to illegally take possession of another person's property.

If you have been charged with a white collar crime, immediately contact a Daytona Beach white collar crimes defense attorney for sound legal advice regarding your situation. A competent lawyer can review your case and explain your legal options as well as possible defense strategies.

Buckmaster & Ellzey is an experienced criminal defense firm that can provide the qualified representation needed in a white collar crime case. We know how prosecutors will build their case against you and the tactics they will use if there is a trial. Our firm will quickly get to work looking for flaws in police procedures and other aspects of the case that can be used to reduce your charges or result in a case dismissal or acquittal.

Have you been arrested for a white collar crime? Call Buckmaster & Ellzey today at (888) 785-6548 or contact us online to schedule a consultation with our white collar crime lawyer in Daytona Beach.

Types of White Collar Crimes

In the state of Florida, white-collar crimes encompass a wide range of non-violent offenses generally perpetrated in a business or professional setting. Some common types of white-collar crimes in Florida include:

  • Social security fraud
  • Welfare fraud
  • Workers' compensation fraud
  • Embezzlement
  • Money laundering
  • Forgery
  • Securities fraud
  • Extortion
  • Perjury
  • Bribery

What are the Penalties For White Collar Crimes in Florida?

A white collar crime can be charged as either a misdemeanor or felony depending on the circumstances of the case, such as the amount of property taken, the value of the property, the number of people involved in the crime, and the defendant's criminal history. Many white collar offenses are also federal crimes.

A conviction in a white collar crime case can result in imprisonment, fines, and restitution. Our firm will aggressively defend your rights and competently challenge the prosecution's evidence. We have many years of experience in successfully representing clients in Daytona Beach.

How to Defend Against White Collar Crimes

 In Florida, there are several defenses that individuals accused of white-collar crimes can employ. Some common defenses against white-collar crimes include:

  • Lack of Intent: If the accused can indicate that they did not have the intention to commit the crime or were unaware of any illegal activity, it could serve as a defense.
  • Lack of Evidence: Challenging the evidence against you is a common defense strategy. This may involve questioning the validity or admissibility of evidence, highlighting flaws in the investigation process, or demonstrating inconsistencies or insufficiencies in the prosecution's case.
  • Entrapment: If the defendant can show that they were induced or coerced by police into executing the crime they would not have otherwise committed, an entrapment defense may be applicable. 
  • Duress: If the accused can prove that they were compelled to commit the crime under immediate threat or coercion, it could be possible to raise a defense of duress.
  • Mistaken Identity: In cases where there may be mistaken identity or misidentification, the defense can provide evidence that the individual accused was not involved in the alleged crime and that there has been a mix-up in identification.
  • Lack of Evidence of Specific Elements: A defense strategy can focus on challenging the prosecution's ability to meet these elements and revealing that there is insufficient evidence to establish guilt.
  • Constitutional Violations: If there were violations of constitutional rights during the investigation or arrest, such as illegal searches or seizures could be raised as a defense.

Remember, the success of a defense strategy depends on the specific circumstances surrounding the case. It is crucial to consult with our Daytona Beach white collar crime attorney, who can evaluate your situation, provide appropriate legal advice, and guide you through the defense process.

Contact Our Daytona Beach White Collar Crime Lawyer Today

 At Buckmaster & Ellzey, we understand the complexity and severity of these matters and provide personalized legal solutions tailored to your unique circumstances. Our Daytona Beach white collar crime lawyers are dedicated to protecting your rights and advocating for your best interests throughout the legal process. Whether you are dealing with allegations of fraud, embezzlement, insider trading, or any other white-collar offense, we have the knowledge and experience to navigate the intricacies of your case. Don't face the complexities of white-collar crime charges alone. Our team at Buckmaster & Ellzey will thoroughly analyze the details of your situation, explore all available options, and strive to reach the most favorable outcome possible.

Contact Buckmaster & Ellzey today to get in touch with our Daytona Beach white collar crime attorney.

White Collar Crimes

At Buckmaster & Ellzey, we have the skills and experience you deserve. Get to know our team by scrolling down and select the staff you would like to learn more about.

Frequently Asked Questions

  • Q: If I’ve Been Arrested, What Rights Do I Have?
    A: In our country, being arrested does not deprive you of the many rights you have as a citizen. When you were arrested, you should have been informed of your Miranda Rights. You may ask the police officer why you are being arrested and can refuse to answer questions regarding the charges. You have the right to an attorney and the right to a fair and speedy trial. Using a qualified and experienced Daytona Beach criminal defense attorney will work to your advantage in ensuring your rights are protected.
  • Why Should I Hire an Attorney to Represent Me?

    In the case of Buckmaster & Ellzey, we have prosecuted thousands of cases as an Assistant State Attorney. On the side of criminal defense, we have defended hundreds of individuals, such as you, that have faced charges for criminal offenses. Having served on both sides gives us a unique opportunity to fight for our clients.

    We understand how prosecutors operate, the types of evidence that they will bring forth and what arguments they are likely to pursue in a criminal case. This first-hand knowledge allows us to better prepare and successfully resolve cases.

  • What Are the Differences Between a Misdemeanor and a Felony?
    Generally, misdemeanors are considered minor offenses. The fines for them will be relatively small and any time spent in jail will be in terms of weeks or months, not years. A felony conviction can result in steep fines, probation, parole and prison sentences for years. They can remain on your permanent record and may adversely affect future educational and employment opportunities. With the assistance of an attorney who is willing to aggressively defend your rights, felony charges can sometimes be reduced to misdemeanors.
  • What Happens Now That I’ve Been Charged With an Offense?
    The first step will be what is known as an arraignment. A judge will tell you the charges against you and there are many decisions that will need to be made at this time, such as how you will plea to the charges, what bail will be set at and others. We understand that facing criminal charges can be tough and would like you to take advantage of our experience to help you successfully navigate through the criminal justice system.
  • What Is the Difference Between Contested and Uncontested Divorce?
    There are two types of divorce in Daytona Beach: contested and uncontested divorce. An uncontested divorce is typically preferred because they can usually be completed with far less hassle and in far less time. However, to go through the uncontested divorce process, the couple must reach an agreement on all significant divorce-related issues. These issues include: • Property division • Debt allocation • Alimony • Child support • Child custody • Visitation When there is disagreement over one or more of these issues, the couple will need to go through the contested divorce process. In such cases, the couple will either need to hire a divorce mediator to help them through the negotiation process or have the family court decide for them.

Client Testimonials

Read What Our Past Clients Had to Say
  • Well-Versed in the Legal Process and Protocols

    “He is well-versed in the legal process and protocols. Fortunately, the criminal complaint made against me was frivolous and without merit. Even so, I was able to sleep much better knowing that Jeremy was in my corner.”

  • They Had My Back

    “Not every case works in your favor but knowing you have the right attorney to fight on your behalf is vital. Thankfully having Buckmaster & Ellzey have my back was a success.”

  • Diligently and Highly Professionally

    “Mr. Buckmaster was thorough in explaining legal jargon and procedures that were very alien to me. He was able to suggest my best courses of action and get my charges to a more manageable place so I could have a shot at a good future in society.”

  • Professional & Responsive

    “They were knowledgeable, prompt, professional, and courteous. They took what could be a potentially confusing situation and guided me with stress-free assistance.”

  • Gets the Best Results

    “Jeremy worked hard and smart to get only the best results. Another thing that stood out and was most appreciated was the excellent communication, by phone, email, regular mail, and in person. I always knew what was going on in a timely and efficient manner”

Why Hire B&E?
Here are Five Reasons

  • Client-Focused Representation
  • A Team of Compassionate Advocates on Your Side
  • Former State Prosecutor
  • 40+ Years of Collective Experience
  • Dedicated Attorneys

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