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.

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
• 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)

OTHER CITIES IN FLORIDA

• Fort Lauderdale Criminal Lawyer
• West Palm Beach Criminal Lawyer
• Fort Pierce Criminal Lawyer
• Fort Myers Criminal Lawyer
• Naples Criminal Lawyer
• Miami Criminal Lawyer
• Orlando Criminal Lawyer
• Tampa Criminal Lawyer
• Jacksonville Criminal Lawyer

Insurance and Securities Fraud, Money Laundering

Insurance fraud in Florida is making an insurance claim or increasing the amount of a claim by deceiving or misrepresenting the nature of the loss. It is a form of theft by deception.

Securities fraud is any manipulation or deception that affects the purchase or sale of a security and usually includes the misrepresentation or omission of material (significant) information. The two primary laws that govern the securities industry and serve to protect investors are the Securities Act of 1933 and the Securities Exchange Act of 1934.

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Prevent Securities Fraud

Money laundering is the illegal practice of filtering dirty money, or ill-gotten gains, through a series of transactions until the funds are clean, or appear to be proceeds from legal activities.  Money laundering operations work in various forms. One involves buying securities (stocks and bonds) for cash; the securities are then placed for safe deposit in one bank and a claim on those assets used as collateral for a loan at another bank. The borrower would then default on the loan. The transaction accomplished nothing except to disguise the original source of the funds.

Experience Counts!

David J. Joffe has personally handled over 500 federal criminal cases, in areas such as white collar crime, SEC violations, tax crimes, asset forfeiture, fraud, drug possession, drug trafficking, conspiracy, racketeering (RICO cases), money laundering, theft, extradition, and public corruption. David J. Joffe, and his experienced staff are fully equipped to defend you in any serious state or federal criminal case.

Call or contact Florida Securities Fraud Attorneys, Joffe & Joffe today at 954.723.0007 for a Confidential Consultation regarding your case.