Florida Organized Fraud Attorney

Organized Fraud chrges in Florida

Organized fraud is an organized scheme that is meant to defraud someone financially through the means of the internet, U.S. mail, telephone or other communications. You can be charged of this crime even if no money or assets have been exchanged.

Punishments can vary depending upon the property that changed hands. If property did change hands the list below shows what the charge may be.

• In excess of $50,000 1st degree felony
• In excess of $20,000 but less than $50,000; 2nd Degree Felony
• Less than $20,000 3rd degree felony

If property did not exchange hands;

• More than $300 3rd degree misdemeanor
• Less than $300 1st degree misdemeanor

In addition the circumstance of property charges can also depend on what means the crime was committed such as via, wires or mail.

If you are under investigation or have been arrested and charged, contact PJ Mitchell and he will be available to speak with you regarding your situation. He will discuss what options you have, what will happen next and help you find the best possible defense to aid in the best feasible outcome. You can call our office at (305) 447-1333 or reach us by completing the form below or by sending an e-mail. He will fight for your rights!