Miami lawyer Joffe is an AV® Peer Review Rated criminal defense attorney
who represents clients in federal and state criminal matters across the State of Florida.

MIAMI CRIMINAL LAWYER DAVID JOFFE REPRESENTS CLIENTS IN FEDERAL AND STATE CRIMINAL CASES IN MIAMI AND FORT LAUDERDALE AS WELL AS OTHER CITIES AND COUNTIES THROUGHOUT FLORIDA. CLICK ON THE LINKS BELOW FOR INFORMATION REGARDING SPECIFIC CRIMES

FEDERAL CRIMES

• Antitrust Violations
• Asset Forfeiture
• Child Pornography
• Conspiracy cases
• Counterfeiting
• Cyberstalking
• Domestic Violence
• Drug Trafficking
• Economic espionage
• Embezzlement
• Environmental Law Violations
• Expunging Records
• Failure to File Cash Transaction Reports (CTR's)
• Federal Criminal Appeals
• Federal Criminal Trials
• Grand Jury Representation
• Healthcare Fraud
• Insider Trading
• International Crimes
• International Extradition
• IRS Violations
• Kickbacks
• Money Laundering
• Mortgage Fraud
• Public Corruption
• RICO Cases
• Security Violations
• Sex Crimes
• Structuring
• Tax Evasion
• Trade Secret Theft
• White Collar Crimes

FRAUD OFFENSES

• Bank Fraud
• Bankruptcy Fraud
• Business Fraud and Theft
• Computer Fraud
• Credit Card Fraud
• Financial Fraud
• Government Fraud
• Insurance Fraud
• Internet Fraud
• Mail Fraud
• Tax Fraud
• Telemarketing Fraud

DRUG CRIMES

• Drug Charges
• Drug Importation
• Drug Mule
• Drug Trafficking
• Possession with Intent to Distribute
• Conspiracy with Intent to Distribute

FELONY CRIMES

• Bribery
• Cyberstalking
• Domestic Violence
• Embezzlement
• Environmental Law Violations
• Expunging Records
• Public Corruption
• RICO Cases
• Security Violations
• Sex Crimes
• State Felony Appeals
• State Felony Trials
• Trade Secret Theft

MISDEMEANOR CRIMES

• Domestic Violence
• Expunging Records

DRIVING OFFENSES

• Driving Under the Influence (DUI/DWI)

 Insider Trading

Florida Federal Criminal Defense Attorney, David J. Joffe focuses on criminal defense of persons accused of white collar crimes, including insider trading. David J. Joffe has personally handled over 300 Federal cases. Call today for a confidential consultation.

Illegal insider trading is the buying or selling of a security in breach of a fiduciary duty or other relationship of trust and confidence, with knowledge of material, non-public information about the security.

The Securities Exchange Act of 1934, codified at 15 U.S.C. § 78a, established the Securities and Exchange Commission (SEC) and formed the basis of regulating American financial markets. The SEC, along with securities agencies in each of the 50 states, is charged with enforcing securities laws, including those that prohibit insider trading.

Examples of insider trading cases that have been brought by the SEC are cases against corporate officers, directors, and employees who traded the corporation's securities after learning of significant, confidential corporate developments; friends and family members of corporate officers who traded the securities after receiving such information; and bank or brokerage firm employees who were given such information to provide services to the corporation whose securities they traded.

Proving that someone has been responsible for a trade can be difficult. If you or someone you know is being investigated as part of an insider trading case, consult with an experienced criminal defense attorney as soon as possible.

Call or contact Joffe & Joffe today at 954.723.0007 for a Confidential Consultation regarding your case.