Appellate Attorney | Helping Trial Attorneys Succeed
Email: samuel@walkerappeals.com | Phone: (407) 647-7887
Appellate Attorney | Helping Trial Attorneys Succeed
Email: samuel@walkerappeals.com | Phone: (407) 647-7887

CALL US AT
(407) 647-7887

WEST PALM BEACH OFFICE
CPLS, P.A.
500 S. Australian Avenue, Suite 600
West Palm Beach, FL 33401
ORLANDO OFFICE
CPLS, P.A.
201 E. Pine Street, Suite 445
Orlando, FL 32801

Financial Crimes Appeals

West Palm Beach financial crimes appeal attorney

Financial crimes encompass a wide range of offenses that may be misdemeanors or felonies depending on the amount of money involved and any aggravating circumstances and factors. Appealing these cases is essential to prevent steep penalties that may include extended prison time. Mr. Walker can provide you with the guidance and support you need to appeal your case in state or federal court. He is a leading financial crimes appellate attorney with a reputation for excellence in the field.

Types of Financial Crimes

Some of the most common financial crimes involve the misuse or misappropriation of funds intended for other purposes. For example, embezzlement is the illegal misappropriation of money from company accounts or funds to for personal use. Bribery is the use of money to try to influence someone in an elected or publicly responsible position. Other financial crimes include tax evasion and fraud, forgery, securities fraud and mortgage fraud. Identity theft is also classified as a financial crime when money is obtained through fraudulently pretending to be someone else.

Money Laundering and Racketeering

Cases in which defendants have been convicted of money laundering, racketeering and other activities linked to organized crime are typically appealed to the federal court level. This ensures that all aspects of the appeal can be addressed by the appellate judges who hear the case. By working with an experienced and trusted appellate attorney, you can ensure that your case will be handled aggressively, and that you can achieve the best possible outcome from the appeals process.

Mr. Walker will work with you to determine the most effective approach for your case. Call him today at 561-714-9086 to discuss your case, and to begin the process of clearing your name.