- CRIMINAL DEFENSE LAWYER DAVID JOFFE REPRESENTS AND DEFENDS CLIENTS IN FEDERAL AND STATE CRIMINAL CASES IN MIAMI, FORT LAUDERDALE, WEST PALM BEACH,
FORT MYERS AND THROUGHOUT FLORIDA. SEE THE FOLLOWING LINKS FOR MORE INFORMATION REGARDING THE VARIOUS TYPES OF CASES THAT WE HANDLE
- 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 Controlled Substance
- 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
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- Trade Secret Theft
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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 500 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.
INSTANT MESSAGE
Joffe & Joffe, PA
Miami Criminal Attorney
MIAMI
305-579-0048
FORT LAUDERDALE
954-723-0007
PALM BEACH
561-659-1991
NAPLES
239-263-6161
TAMPA
813-251-8300
Representative case results include:
Latest Verdict: Trial attorney David Joffe is granted an acquittal for his client who was facing a mandatory life sentence if convicted in a federal drug importation case
As a result of masterful cross examination of six (6) key witnesses at trial, Mr. Joffe’s motion was granted to acquit his client of all charges in a federal drug importation case. The case involved 26 kilograms of cocaine and 5 kilograms of heroin. The Judge, a former prosecutor has not granted such a request in more than twenty (20) years of service on the bench. Mr. Joffe received positive written comments from more than twenty (20) peer attorneys.
David J. Joffe obtains not guilty jury verdict in federal drug case in forty (40) minutes after one (1) day trial. Client acquitted of 10 year mandatory jail sentence.
Defendant was convicted of two counts. The law firm again represented defendant on the direct appeal to the United States Court of Appeals in and for the Eleventh Circuit. The law firm was successful in having one count vacated and defendant was remanded for re-sentencing before the District Court. The Court sentenced defendant to non-reporting probation.
State Attorney dismissed marijuana possession case after reading one motion detailing improper search and seizure.
Male Charged with Mortgage Fraud Gets No Prison Time
Miami: 29 defendants charged in drug importation and credit card scheme and only ONE goes free! His attorney was David J Joffe!
20 year old female Gets Reduced Sentence for Drug Charge
Charges Dismissed on Battery of a Law Enforcement Officer
Ex-banker not charged with theft of goods through interstate commerce
Florida criminal defense lawyer, David J. Joffe successfully reduces sentence of Colombian crew men on freighter with two tons of cocaine
