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The Federal Bureau of Investigation has adopted a narrow approach, defining white-collar crime as "those illegal acts which are characterized by deceit, concealment, or violation of trust and which are not dependent upon the application or threat of physical force or violence.” Mr. Weinstein has represented clients charged with:
Rico
Money Laundering
Violations of Two Way Communication Device
Bookmaking
Grand Theft
Uttering a Forged Instrument
Tax Fraud
Dealing in Stolen Property
And numerous other Property and Financial Crimes
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Courthouse Place 12 Southeast 7th Street, Suite 610 Fort Lauderdale, Florida 33301 Telephone: 954-761-1420 Fax: 954-761-1421 Email: mdw@mdwlawfirm.com |
| The law office of Michael D. Weinstein P.A. handles Federal & State Criminal cases across Florida. Our firm handles legal matters in the following practice areas: Felonies, Misdemeanors, Violation of Probation, Juvenile Law, D.U.I./DWI, Narcotics, Domestic Violence, White Collar Crimes, Dependency, Traffic Violations, Appellate Practice and Post Conviction. |
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