Punta Gorda is a city in Charlotte County, Florida, United States. According to the U.S. Census Bureau estimates of 2007, the city had a population of 16,762. It is the county seat of Charlotte County and the only incorporated municipality in the county. Punta Gorda is the principal city of the Punta Gorda, Florida Metropolitan Statistical Area and of Sarasota-Bradenton-Punta Gorda Combined Statistical Area, which was first defined by OMB bulletin 07-01, released in December 2006. Punta Gorda was the scene of massive destruction after Hurricane Charley, a Category 4 hurricane, came through the city on August 13, 2004. Charley was the strongest tropical system to hit Florida since Hurricane Andrew in 1992.

White Collar Criminal Defense Lawyers In Punta Gorda Florida

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What is white collar criminal defense?

White Collar Crime connotes a variety of frauds, schemes, corruptions, and commericial offenses committed by business persons, con artists, and public officials. White collar crime refers to a broad range of offenses that have cheating and dishonesty as their central element. Consumer fraud, bribery, and stock manipulation are examples of white collar crimes. Attorneys who handle white collar crime cases represent clients who have been charged with committing non-violent, business-related criminal offenses for financial gain -- including embezzlement, securities fraud, tax evasion, and money laundering. White collar crime attorneys represent individuals or corporations at each stage of a criminal case.

Answers to white collar criminal defense issues in Florida

The term white collar crime generally encompasses a variety of nonviolent crimes usually committed in commercial...

Insider trading refers to the trading of a company’s stocks or other securities by individuals with access to...

The perpetration of a fraud through the use of the computer or the internet can take many different forms. One...