George Reres

What is Drug Trafficking?

Drug trafficking in Florida is defined under Section 893.135 of the Florida Statutes. This statute dictates that any individual who knowingly sells, delivers, purchases, manufactures, or transports a specified amount of illicit substances in Florida is considered to be trafficking drugs. An individual who is knowingly in actual or constructive possession of a controlled substance above a certain threshold amount can also be charged with drug trafficking. The thresholds vary depending on the type of drug. For instance, possessing more than 28 grams of cocaine, 4 grams of heroin or fentanyl, 14 grams of amphetamines, or 25 pounds of marijuana can all trigger trafficking charges.

Being charged with drug trafficking can be a frightening experience and could result in life-altering ramifications. Trying to navigate the state’s complex legal system on your own is risky. It’s essential to speak with a skilled Florida drug trafficking defense attorney as soon as possible to discuss the defense tactics available to you. 

What Can Occur if You Are Convicted of Drug Trafficking?

The penalties for drug trafficking in Florida are severe and often include mandatory minimum prison sentences and substantial fines. For example, trafficking between 28 and 200 grams of cocaine carries a minimum sentence of three years and a fine of $50,000, while trafficking more than 400 grams can result in a 15-year sentence and a $250,000 fine.

Additionally, trafficking certain drugs like heroin in quantities above 30 kilograms can lead to a mandatory life sentence. These harsh penalties underscore the importance of mounting a strong defense against such charges.

How Can You Fight a Drug Trafficking Charge?

With so much on the line, it is critical to vigorously defend yourself if you’ve been accused of trafficking drugs. Luckily, several defense strategies may be employed to combat drug trafficking charges in Florida. Your attorney can examine your case and determine whether one or more of the following defenses may be applicable:

• Challenging the legality of the search and seizure: Often, one of the most effective defenses against drug trafficking charges is to demonstrate that the evidence was gathered through an illegal search and seizure, violating the defendant’s Fourth Amendment rights. If the search was conducted without a warrant or probable cause, the evidence obtained could be inadmissible in court
• Questioning the chain of custody for evidence: The prosecution must establish a thorough, unbroken chain of custody for the drugs in question. Any inconsistencies in how the evidence was handled can cast doubt on its integrity, potentially leading to its exclusion
• Positing a lack of knowledge or intent: The defense can argue that the defendant was unaware of the presence of the drugs or had no intention to traffic them. If the drugs were found in a shared space or vehicle and could have belonged to someone else, this defense may be particularly compelling
• Claiming entrapment: Law enforcement officers are not allowed to induce individuals to commit a crime they would not have otherwise committed. If the defense can prove that the idea to traffic drugs originated with the police or the police threatened or coerced the individual into engaging in the illegal acts, then an entrapment defense may be applicable
• Highlighting the insufficiency of the evidence: In all criminal cases, the onus is on the prosecution to demonstrate the defendant’s guilt beyond a reasonable doubt. A skilled defense lawyer may be able to introduce doubt in the prosecution’s version of events by questioning the credibility of witnesses, the reliability of evidence, or the methods used to test the drugs

What Other Legal Options May Be Available to Defendants?

While a complete dismissal of the drug trafficking charges is ideal, certain circumstances may make this outcome unlikely. However, some defendants in these situations may still be eligible for alternative sentencing programs, which can provide an opportunity to avoid the harshest penalties associated with drug trafficking convictions. First-time offenders, individuals facing untreated mental health issues, and those accused of trafficking smaller amounts of drugs are typically more likely to be considered for these programs. 

Your defense lawyer can evaluate your case and negotiate with the prosecution for alternative sentencing if they believe you may be eligible. Examples of the programs available in Florida include:

• Drug court: This program is designed for non-violent drug offenders and focuses on rehabilitation rather than punishment. Participants undergo intensive supervision, drug testing, and treatment. Successful completion of the program can result in reduced charges or dismissal of the case
• Pretrial intervention (PTI): PTI or Diversion is available for first-time offenders and involves a period of supervision and compliance with certain conditions, such as community service or drug treatment. Upon successful completion of the program, the charges may be dropped

Why is it Key to Seek Legal Counsel as Soon as You’ve Been Charged With Drug Trafficking?

Drug trafficking charges should not be taken lightly, as they can have long-lasting effects on your freedom, career opportunities, social connections, and family. Taking prompt action to mount a solid defense can be an imperative part of protecting your rights and your future. Enlisting the services of a knowledgeable drug trafficking defense attorney can be essential to combating these accusations and limiting their impact on you and your loved ones. An experienced attorney can develop a tailored defense strategy based on the case’s specifics by evaluating the evidence, identifying weaknesses in the prosecution’s case, and exploring all possible defenses.

Defense attorneys often have established relationships with local prosecutors and judges, which may be beneficial when negotiating plea deals or alternative sentencing options. These skillful negotiations may result in reduced charges or more favorable outcomes. If the case goes to court, a trial-tested attorney will be adept at presenting a compelling defense in court by cross-examining witnesses, filing important motions, and challenging the prosecution’s evidence. By seeking the representation of a trusted defense attorney early in the legal process, you give them the time and opportunity to investigate and build a strong case.

How Can Our Law Firm Assist You?

Drug trafficking charges in Florida can carry severe consequences, including lengthy mandatory prison sentences and hefty fines. At George Reres Law, PA, we believe in fighting aggressively to uphold the rights of our clients accused of drug trafficking. We leverage our years of experience to work for the best possible outcome in every case. If you or a loved one has been charged with trafficking drugs, contact our Fort Lauderdale office now at 954-543-1186 to schedule a free, in-depth case evaluation to learn more about your defense options. 

Charges of assault and battery are grave offenses that carry heavy penalties, jail time, and a permanent criminal record, among other dire repercussions. Anyone at risk of being charged with such offenses must be aware of their legal defenses against these charges.

Understanding Assault and Battery

Definition of Assault

Generally speaking, assault is defined as the deliberate act of putting another person in fear of immediate bodily danger. Assault does not always require physical contact; it can occur through simple threats or attempts to harm. The ability to carry out the threat and the desire to instill dread of harm are the essential components.

Definition of Battery

Battery, on the other hand, involves engaging in actual physical contact with another person without their consent. This contact must be intentional and harmful or offensive. Unlike assault, battery requires physical interaction, whether it results in injury or not. The primary components are the intent to make contact and the lack of consent from the victim.

Common Legal Defenses

Self-Defense

One of the most frequently invoked defenses in assault and battery cases is self-defense. This defense is applicable when the accused can demonstrate that they were protecting themselves from imminent harm. To successfully use this defense, the defendant must prove that they had a reasonable belief that they were in danger, the force used was proportional to the threat, and the response was necessary to prevent harm.

Defense of Others

Similar to self-defense, the defense of others is applicable when the accused acts to protect another person from imminent harm. The requirements for this defense are parallel to those of self-defense: the defendant must show a reasonable belief that the third party was in danger, the force used was appropriate to the threat, and the action was necessary to avert harm to the third party.

Defense of Property

Individuals may use reasonable force to prevent theft or damage to their property in certain jurisdictions. This defense permits taking measures to stop unauthorized access or damage to one’s property. However, the amount of force employed needs to be appropriate and in line with the threat. It might not be appropriate to use more force than is required to safeguard the property.

Consent

Consent is a viable defense in assault and battery cases when the alleged victim willingly participated in the activity that resulted in harm. This defense is often used in cases involving sports or other willing activities where physical contact is expected and accepted. For consent to be valid, it must be given voluntarily, and the individual must have the capacity to consent. Additionally, the scope of consent is crucial; the harm caused must fall within the range of what was agreed upon.

Lack of Intent

A fundamental aspect of both assault and battery charges is the intention to cause harm or fear of harm. If the defendant can demonstrate that there was no intent to harm the victim, this can serve as a robust defense. Accidental actions or misunderstandings that lead to unintended harm may fall under this category. For example, if the physical contact was accidental and not meant to cause injury, the lack of intent can be a key element in the defense strategy.

Mistake of Fact

A mistake of fact can be a powerful defense if the defendant acted under a false belief that negates the intent to commit assault or battery. For instance, if the accused believed that they were acting in self-defense based on incorrect information, this could potentially pardon them. The mistake must be reasonable and based on factual circumstances rather than a misunderstanding of the law.

Insanity or Mental Incapacity

In some cases, the defendant may lack the mental capacity to form the intent required for assault and battery charges. If the accused can prove that they had a mental disorder that impaired their ability to understand the nature of their actions or distinguish right from wrong, they may be found not guilty by reason of insanity. This defense requires thorough medical evaluation and expert testimony to substantiate the claims of mental incapacity.

Duress

Duress is a defense used when the defendant was forced to commit assault or battery under the threat of immediate harm to themselves or others. The key elements of this defense include the presence of an imminent threat, a reasonable belief that the threat would be carried out, and no reasonable opportunity to escape or avoid harm. Duress does not excuse the behavior but can mitigate the culpability of the accused.

Immunity

Certain people may be shielded from accusations of assault and battery by law because of their positions or roles. For instance, accusations of this nature are typically not brought against law enforcement officials who carry out their responsibilities within legal boundaries. This exemption, nonetheless, is not unqualified and does not extend to acts that go beyond their legitimate authority or entail the use of disproportionate force.

Alibi

Establishing the defendant’s absence from the scene of the alleged offense and their inability to have perpetrated the assault or battery is the alibi defense. This defense relies on evidence such as witness testimony, video footage, or other documentation that places the accused elsewhere at the relevant time, potentially leading to dismissed charges.

Plan Your Defense with George Reres Law, PA

If you’re facing assault and battery charges, it’s essential to understand how the factors of your case will be seen in the eyes of the court. Legal counsel can help you navigate the complexities of the legal system and present a strong defense.

Call George Reres Law, PA at 954-543-1186 to schedule a consultation with our team. We’ll help make a plan to fight your charges and ensure your rights are protected.

What Does Money Laundering Mean Under Florida Law?

Money laundering is a serious crime that involves disguising the origins of illegally obtained money, making it appear as though it came from legitimate sources. This is often done through a series of complex transactions that obscure the money’s original source, making it difficult for authorities to trace.

According to Florida Statutes Section 896.101, money laundering is conducting or attempting to conduct a financial transaction with the knowledge that the property involved are proceeds from some form of illegal activity. The seriousness of the charge and the possible penalties are determined by the amount of money involved.

What Are the Penalties for Money Laundering in Florida?

The penalties for laundering money can be severe in Florida, depending on the amount of money involved. If the value of the transactions is $300 or more but less than $20,000 in a 12-month period, the crime is considered a third-degree felony, punishable by up to five years in prison and a fine of up to $5,000.

If the value of the transactions is $20,000 or more but less than $100,000 in a 12-month period, the crime is a second-degree felony, punishable by up to 15 years in prison and a fine of up to $10,000. If the value of the transactions is $100,000 or more in a 12-month period, the crime is a first-degree felony, punishable by up to 30 years in prison and a fine of up to $10,000 or twice the value of the transactions, whichever is greater.

What Should I Do if I’m Accused of Money Laundering?

If you’re accused of money laundering, the first thing you should do is contact an experienced attorney. Do not speak to law enforcement or investigators without your attorney present. Anything you say can be used against you in court, so it’s important to have legal representation from the outset.

Can I Fight Money Laundering Charges?

Yes, you can fight money laundering charges. A strong defense strategy might involve challenging the prosecution’s evidence, questioning the legality of the investigation, or arguing that you were unaware that the money involved was the proceeds of illegal activity.

What Are Some Possible Defenses to Money Laundering?

There are several defenses that can be used in a money laundering case. Here are a few examples:

1.  Lack of knowledge: One of the key elements of money laundering is that the person must know that the money involved is the proceeds of some form of unlawful activity. If you can show that you did not know this, it could be a strong defense.
2. Insufficient evidence: The prosecution is required to establish each element of the crime beyond a reasonable doubt. If the evidence falls short of this standard, a guilty verdict should not be rendered.
3. Illegal search and seizure: If the evidence against you was obtained through an illegal search or seizure, your lawyer can file a motion to suppress that evidence.
4. Entrapment: If you were induced to commit the crime by someone who intended to prosecute you for it, this could be a defense. However, this defense is not available if you were predisposed to commit the crime.

How Can I Minimize Penalties in a Money Laundering Case?

If you’re facing money laundering charges, you might be wondering how you can minimize the potential penalties. Here are a few legal options:

1.  Hire an experienced attorney: This is the most important step. A knowledgeable attorney will grasp the intricacies of money laundering cases and will be able to guide you through the legal process, ensuring that your rights are protected.
2. Challenge the evidence: Your attorney can review the evidence against you and challenge its validity. This could involve questioning the legality of searches or seizures, or disputing the way in which evidence was collected or handled.
3. Negotiate a plea deal: Occasionally, your attorney may arrange a plea deal with the prosecutor. This might mean pleading guilty to a lesser offense in return for a lighter sentence.
4. Go to trial: If your attorney believes that you have a strong defense, they may recommend going to trial. This is a risky option, as the outcome is uncertain, but it could result in your charges being reduced or even dismissed.

What Are the Long-Term Consequences of a Money Laundering Conviction?

A money laundering conviction can have serious long-term consequences. You could face potential prison time, fines, as well as asset forfeiture, where the government seizes assets that it believes were involved in or derived from the crime.

A conviction can also have significant impacts on your personal and professional life. It can make it difficult to find employment, especially in fields that run background checks.

A money laundering conviction can lead to a criminal record, which can affect your rights and privileges, including your right to vote, your ability to travel abroad, and your eligibility for certain types of government assistance.

What Role Does an Attorney Play in a Money Laundering Case?

An attorney is essential in a money laundering case. They help explain the charges and challenge the evidence against you. They can also negotiate with the prosecutor on your behalf and represent you in court if necessary. A trusted attorney will also be familiar with the specific laws and procedures related to money laundering in Florida.

If you have been charged with money laundering, seek legal representation as soon as possible. The earlier you secure an attorney, the higher your likelihood of obtaining a positive result.

If you have been accused of money laundering, call George Reres Law, PA today at 954-543-1186 for a free consultation.

Is It Difficult for You to Find Housing or Employment?

In the U.S., over 70 million people have criminal records. Due to these records, people are often subject to regulations and laws that limit their rights. How can you avoid the most serious consequences of a criminal record? Ask a Fort Lauderdale expungement attorney to help you.

Having a criminal record may lead to consequences that are arbitrary, unreasonable, and entirely unrelated to an arrest or a criminal conviction. Even a conviction for a non-violent misdemeanor may show up on background checks for as long as you’re alive.

Anyone may now conduct a background check merely by going online. If prospective employers have rejected you, or if you’ve been turned down for housing, it may be due to your criminal record.

What is “Sealing” or “Expunging” a Criminal Record?

In the State of Florida, however, many criminal records may be expunged or sealed. Not everyone qualifies for expungement or sealing, and the process is not easy. You’ll need the services and advice of a Fort Lauderdale expungement lawyer.

Expungement almost entirely deletes a criminal record, and sealing restricts the public’s access to a criminal record. In many cases, when a criminal record can’t be expunged, you may be allowed to seal the record and prevent the general public from viewing it.

Sealing your criminal record means that the State of Florida will make that record inaccessible to the public at large, including landlords and most employers.

Under What Circumstances May Sealed Criminal Records Be Disclosed?

If your criminal record is sealed, its existence, but not the details of the record, may be disclosed if:

1. You apply to purchase a firearm.
2. You are subsequently charged with another crime.
3. You seek access to or employment at a Florida seaport.
4. You apply for a license to practice law in Florida or a job in Florida law enforcement.
5. You apply for a license, contract, or job with the Florida Department of Juvenile Justice, the Department of Children and Families, the Agency for Persons with Disabilities, the Agency for Health Care Administration, or the Florida Department of Education.
6. You apply for a contract or a job with a private or public childcare facility or school.

When Criminal Records Are Expunged, What Happens?

Expungement is comprehensive. When a criminal record is expunged, it is physically destroyed and no longer available, with a single exception. A copy will be held by the Florida Department of Law Enforcement for disclosure, if it becomes necessary, to police agencies in Florida.

Both sealing and expunging your criminal record legally allow you to tell a landlord and to tell most potential employers that you have never received a criminal conviction.

How Do You Seal or Expunge a Criminal Record in Florida?

Whether you’re expunging or sealing a criminal record, you begin by requesting, with the help of your Fort Lauderdale expungement lawyer, a Certificate of Eligibility to Seal or Expunge from the Florida Department of Law Enforcement (FDLE).

You must receive your Certificate of Eligibility before the expungement or sealing process may continue. Before it issues you a Certificate of Eligibility, the FDLE will determine if you are legally eligible to request expungement or sealing from the court.

Merely meeting the qualifications does not guarantee that you will be allowed to seal or expunge your record. If that record includes a domestic violence conviction, a violent felony conviction, or multiple arrests and convictions, expunging or sealing your record may be difficult.

How is a Criminal Record Expunged or Sealed?

How will a Fort Lauderdale expungement attorney help you seal or expunge your criminal record? If you obtain a Certificate of Eligibility and meet several other requirements, the law in Florida provides for several different expungement and sealing procedures.

For example, if an adult or a juvenile was wrongly or mistakenly arrested, the record of that arrest may be expunged without a court hearing after you and your lawyer apply to the FDLE for the record’s expungement.

To seal or expunge the record of a criminal conviction, your attorney will request a court hearing to have the record expunged or sealed. Florida’s courts have the final authority over this state’s criminal records.

What is Considered at a Sealing or Expungement Hearing?

Submitting a petition to seal or expunge a criminal record entitles you to a hearing to determine if the circumstances, facts, and public interest justify your request to seal or expunge the record. If your petition is denied, the court must issue a written statement that explains its decision.

The court must consider all of the circumstances and details of the case. According to this state’s Fourth District Court of Appeals, if there is no good reason to deny your request for expungement or sealing, you are “entitled to relief.”

Because teenagers often make mistakes, learn their lessons, and grow into law-abiding adults, most juvenile records in Florida may be expunged rather easily, but expunging an adult criminal record may be more difficult.

How is a Juvenile Criminal Record Expunged or Sealed?

If you established a criminal record while you were a juvenile, you may be eligible for one of these procedures: juvenile diversion expungement, early juvenile expungement, or automatic juvenile expungement.

If you successfully completed a juvenile diversion program for a misdemeanor, you may request a juvenile diversion expungement. Those from ages 18 to 21 may qualify for early juvenile expungement if there have been no criminal charges or convictions within the last five years.

However, a minor’s criminal record is expunged automatically at age 21 (or at age 26 if the minor was sentenced to a prison or juvenile correctional facility), provided that certain requirements are met, such as having no “forcible” adult felony arrests or convictions.

Why is an Attorney’s Help Essential?

If you’re seeking to expunge or seal the record of an arrest, a criminal charge, or a criminal conviction, you’ll need the right lawyer’s help from the start. The legal paperwork needed for expungement or sealing is extensive, and it must be completed thoroughly and accurately.

A mistake or misunderstanding may delay the process or even cause your petition to be denied by the court, but the right South Florida expungement lawyer will ensure that there are no inaccuracies in your paperwork and no needless delays in the process.

Who Should Help You Seal or Expunge Your Criminal Record?

If you qualify, you have the right to expunge or seal your criminal record, and you should exercise that right immediately. The legal team at George Reres Law will determine if you meet the requirements, and if you do, we will guide you through the sealing or expungement process.

To learn more – or to begin the sealing or expungement process today – contact the award-winning attorneys at George Reres Law as quickly as possible. Call us now in Fort Lauderdale at 954-543-1186 to schedule your first legal consultation without any cost or obligation.

Has Your Child Been Charged With a Crime?

If your child under the age of 18 is charged with a crime in or near the Fort Lauderdale area, you should immediately contact the offices of a Fort Lauderdale criminal defense attorney for the legal advice and representation your family will need.

Teenagers make mistakes. What’s important is that they learn from these mistakes. In many cases that involve minors in Florida, a juvenile diversion program can resolve the charge against a minor and offer the intervention that deters juveniles from criminal activity in the future.

How are juvenile offenders dealt with by Florida’s justice system? What happens next if your child is arrested and charged with a crime? How will a Fort Lauderdale juvenile defense lawyer defend your child and work on your family’s behalf?

What Should Parents Understand About Florida’s Juvenile Justice System?

The highest priority of the Florida juvenile justice system is putting teens “on the right track” and keeping them safe. In fiscal year 2021-2022, more than 22,000 minors were arrested in Florida, a figure that represents about eleven arrests for every thousand minors in our state.

When someone who is less than 18 years old ends up in police custody, some understanding, forgiveness, and another chance is sometimes all that’s needed. Florida’s juvenile justice system focuses on counseling and rehabilitation instead of punishment.

Nevertheless, if your child is charged with a crime, you must have a lawyer’s services and advice as quickly as possible. The juvenile justice system in Florida is different from the system for adults, but it is equally complicated and confusing.

What Happens When a Minor is Arrested?

No one below the age of seven may be arrested in Florida. The police may only take a minor into custody under at least one of the following conditions:

1.  A circuit court has issued a warrant for the minor’s arrest.
2.  There is probable cause to believe the minor committed a crime that permits an arrest.
3.  The minor failed to make a scheduled court appearance.
4.  There is probable cause to believe the minor violated commitment orders or probation.

When a minor is arrested in Florida, the local police immediately involve one or both parents. Parents should know that the charge police use to arrest a child may not be the charge that the child faces in court. The State Attorney determines the final charge prior to any hearing.

What Happens After a Minor’s Arrest?

While awaiting adjudication, a minor may be placed in a Florida Department of Juvenile Justice (DJJ) detention facility for up to 21 days before the adjudication hearing. The DJJ will recommend appropriate disciplinary measures to the court and the State Attorney.

In a juvenile proceeding, there are no juries. Only a judge hears the case. Your child’s juvenile defense attorney may seek to have the charge dropped, or if that’s not possible, to have the child found not guilty or entered into a diversion program.

If your child is found guilty of a crime, a Fort Lauderdale juvenile defense attorney will probably argue for probation. In every juvenile case, the State of Florida wants to ensure that a lesson will be learned and that the incident does not haunt or follow the child for years into the future.

Are Diversion Programs Available for Juveniles?

One option for minors charged with crimes in South Florida is a diversion program. The Community Justice Program provides diversion options for juvenile offenders in Broward County.

Juveniles who commit a qualifying first, second, or third misdemeanor offense may enter a voluntary Civil Citation program with a pre-arrest referral from a law enforcement officer or a post-arrest referral from the State Attorney.

Participation in the Broward County Civil Citation program lasts from 45 to 90 days. If the minor completes the program successfully, charges against the minor will be dismissed. Adjacent South Florida counties operate similar diversion programs for juveniles.

What Does Probation for a Minor Require?

If your child receives a criminal conviction, the penalty may be probation. Probation for a minor in Florida usually requires the minor to take specific measures to avoid being sent to a residential facility. These measures typically include:

1.  paying restitution to any victim(s)
2.  completing community service
3.  adhering to a curfew
4.  having no contact with the victim(s)
5.  avoiding any contact with known criminal offenders and other inappropriate persons
6.  participating in substance abuse or mental health counseling

If your child receives a conviction, instead of probation, he or she may be sent to a residential facility for rehabilitation. A juvenile defense attorney will use every legal tool available to keep your child out of a residential rehabilitation facility or to limit the time your child spends there.

When Are Juveniles Charged as Adults?

Unlike cases involving typical juvenile crimes (such as car theft, shoplifting, vandalism, or drug possession), if your child is accused of a serious or violent felony, the child may be charged in Florida as an adult.

It happens rarely, but if your child is charged as an adult, you must contact a Fort Lauderdale juvenile defense lawyer without delay.

When a minor faces adult charges, the stakes are higher. The penalties for a conviction include jail or prison and the creation of a criminal record that could affect your child’s educational and employment opportunities. In these cases, your family must have a good defense attorney’s help.

George Reres Law Will Defend Your Child and Help Your Family

If your child is charged with a crime in South Florida, call the offices of George Reres Law immediately. Our award-winning legal team will protect your child’s rights and bring the case to its best possible outcome.

A juvenile defense attorney at George Reres Law will move to have the charge against your child dismissed, argue for a not guilty verdict, or seek to have your child entered into a diversion program. We will use every available legal tool to help your child avoid a criminal conviction.

If your child faces a criminal charge in Broward County or anywhere else in South Florida – currently or in the future – call George Reres Law as soon as possible. Contact us at 954-543-1186 to schedule a no-obligation, no-cost evaluation of your child’s case.

What Constitutes Internet Fraud?

Internet fraud includes online crimes (or “cybercrimes”) such as phishing, identity theft, and other online acts intended to take someone’s money or property fraudulently. If you are charged with an internet fraud crime, contact a Fort Lauderdale criminal defense attorney at once.

The internet provides outstanding benefits to almost everyone who uses it, but it also provides ample opportunities for criminals to target the innocent. From basements and bedrooms to offices and boardrooms, criminals perpetrate millions of dollars of internet fraud every year.

If you are charged with an internet fraud crime, you must not rely on a lawyer with little or no computer background or knowledge. In fact, it may become your lawyer’s job to explain to the court – and if there’s a trial, the jurors – about the technology that’s pertinent to your case.

How is Internet Fraud Perpetrated?

Criminals use a number of different strategies to defraud the innocent on the internet. They use instant messaging and email to spread malware, phony websites that steal a visitor’s data, and complicated phishing scams. Here is how most of the fraud on the internet is committed:

1.  Phishing and spoofing: Criminals use messaging and email to deceive victims into sharing login credentials, personal identity details, and personal financial information.
2.  Data breaches: Data is breached when criminals steal confidential, sensitive, or protected information from individuals, businesses, organizations, or government agencies.
3.  Denial of service: A denial of service may happen when criminals prevent visitors from accessing an online network, system, or service with malicious intent.
4.  Malware: Malware is malicious software that may be used to damage or disable users’ devices or to steal their data.
5.  Ransomware: Ransomware is malware that may prevent a user from accessing critical information. Ransomware then demands payment to have that access restored.

Charged With Internet Fraud? How Will a Lawyer Defend You?

If a law enforcement agency violated any of your legal or constitutional rights while compiling evidence to charge you with an internet fraud crime, your Fort Lauderdale fraud lawyer will act to have the charge dropped or to have the case entirely dismissed.

Sometimes an internet fraud charge is the result of a misunderstanding or a mistake that someone made with no criminal intent. Other times, innocent people are tricked or confused into clicking a link that shouldn’t be clicked, and they can innocently commit a crime without knowing it.

Entrapment is rarely offered by defense attorneys, and it rarely works as a defense in internet fraud cases. Law enforcement agencies in the State of Florida know the entrapment rules, and generally speaking, law enforcement officers know how to avoid violations of those rules.

Will You Face State or Federal Charges?

Depending on the specifics of the case, a fraud crime committed on the internet may be charged as a state crime or as a federal offense. Although a number of Florida statutes prohibit various types of fraud, internet fraud crimes are usually prosecuted as federal offenses.

The FBI investigates internet fraud allegations, and federal courts almost always penalize internet fraud convictions harshly. If you learn that you are under investigation by local law enforcement or by the FBI, contact a Fort Lauderdale fraud attorney as quickly as possible.

Do not wait until you have been placed under arrest. Immediately contact a South Florida defense attorney who can intervene with investigators on your behalf, offer evidence of your innocence, and begin negotiating for a reduced charge or an acceptable plea bargain.

A delay in retaining legal help increases the possibility that you may be charged with a serious internet fraud crime. It’s rare, but in some investigations, a defense lawyer may have success persuading the FBI or local police to drop your case completely before any charge is filed.

How and When Should You Exercise Your Rights?

If you are the target of a federal or state internet fraud investigation in South Florida, your right to an attorney and your right to remain silent do not suddenly “kick in” once an arrest is made or a criminal charge is filed.

You have the right to be advised by a criminal defense attorney right now, and you have the right to remain silent right now if a federal or local law enforcement agency asks to interrogate you.

If an FBI agent or another investigator appears at your residence or workplace, be cooperative and polite, but don’t answer questions – even if you’re not guilty of anything. Say something like, “I would prefer to remain silent until I can speak with my attorney,” and say nothing more.

Let George Reres Law Advise and Defend You

If you are charged with an internet fraud crime in Fort Lauderdale or anywhere in South Florida, you must be represented by a Fort Lauderdale fraud lawyer who has substantial experience and success representing those who are charged with internet fraud crimes.

Our award-winning team at George Reres Law will protect your rights, fight for the freedom and justice you need, and bring your internet fraud case to its best possible resolution. Your defense attorney will review the case against you and will take action to have the charge dropped or dismissed, negotiate for an acceptable plea agreement, or fight at your trial for your acquittal.

If you become the subject of an internet fraud investigation in South Florida, or if a charge against you is currently pending, contact George Reres Law immediately by calling 954-543-1186 to schedule an initial, in-depth evaluation of your case without any cost or obligation.

The terms assault and battery are used together so frequently that people often assume that they are one single criminal offense. However, in Florida, assault and batteries are separate and distinct crimes.

While the potential penalties for assault and battery offenses can vary depending on the type of degree of the charges in question, the consequences of a conviction are often significant. In addition to the possibility of steep fines and jail or prison time, being convicted of these kinds of serious crimes can continue to negatively impact you, your family, your opportunities, and your future even after you’ve completed your sentence.

Are you or someone you love the subject of an assault or battery investigation? Have you or a loved one been arrested for, or charged with, one or more of these offenses? Don’t risk letting a mistake or a misunderstanding destroy your life.

Learning how the Florida law defines these crimes, as well as how they differ and the punishments you could face if convicted is vital. Here’s what you need to know about assault and battery cases in the Sunshine State, including why hiring an experienced criminal defense attorney is your best chance for avoiding a conviction or the most severe penalties at sentencing.

Florida Assault Charges

Think you know what constitutes an assault in Florida? You might be surprised. While people often think of an assault as a physical attack, that isn’t at all how it’s defined under the law. In fact, it’s the exact opposite. Assaults, according to state statutes, are intentional, unlawful verbal or physical threats of harm to another person. These crimes also require that the person making the threats have the apparent ability to carry them out, as well as act in a way that instills a well-founded fear of imminent violence. Charged as second-degree misdemeanors, assault convictions can result in an up to $500 fine or up to 60 days in jail.

Aggravated Assault

When an assault involves the use of a deadly weapon (without the intent to kill) or with the intent to commit a felony offense, the charge can be upgraded to aggravated assault, which means the possible punishments become more severe. Instead of a second-degree misdemeanor, a $500 maximum fine, and up to two months in jail, aggravated assault is a third-degree felony charge that carries the potential for an up to $5,000 fine and an up to five-year prison sentence.

Battery Charges in the Sunshine State

Under the law, what many people consider assault—intentional, unwanted physical contact or intentionally causing physical harm—is actually battery, a separate, but often related offense. Intention and physical contact play key roles in a battery charge. If you purposefully and actually touch another person against their will, you could face a charge of battery, even if the physical contact was relatively minor. Battery is a first-degree misdemeanor offense that can result in an up to $1,000 fine and up to one year in jail.

Aggravated Battery

As with assault charges, certain aggravating factors can lead to more serious charges and penalties for battery crimes. In Florida, you could face aggravated battery charges, which are second-degree felony offenses, if:

• You used a deadly weapon in the commission of the crime
• The victim was pregnant
• You intentionally caused great bodily harm, permanent disability, or disfigurement

An aggravated battery conviction carries a maximum fine of up to $10,000, as well as up to 15 years in prison.

Cases Can Involve One—Or Both—Types of Offenses

While assault and battery are separate and distinct crimes, it is not uncommon for a case to involve charges for both types of offenses. These are instances in which threats (assaults) are followed by actual unwanted physical contact (batteries).

Conversely, in some cases, you could be charged with one crime, but not the other. For example, if the victim was approached from behind and didn’t have a chance to anticipate the unwanted contact and become frightened, a battery charge would be appropriate, while an assault charge would not be. Why? Because assaults require threats and actions that indicate imminent harm.

Florida Assault and Battery Defenses

Assault and battery are serious charges, which makes having an experienced attorney and strong defense especially important. Common defense strategies in Florida assault and battery cases include:

• Arguing that law enforcement investigators or the prosecutor lacks sufficient evidence to prove the offense
• Showing that the contact was unintentional or accidental
• Proving that the actions in question were taken in self-defense, in defense of someone else, or while defending property
• Providing evidence that the alleged victim agreed to or participated in the physical contact

While the above strategies are routinely used in assault and battery cases, only a knowledgeable and highly skilled criminal attorney can determine the right defense for your unique situation.

You Deserve an Adept Defense

If you’re facing assault or battery charges, it’s easy to feel hopeless, overwhelmed, intimidated, or even frightened. Fortunately, skillful legal counsel is available and you’ve come to just the right firm for help.

At George Reres Law, we proudly fight to protect our clients’ rights and defend their future against harsh penalties and the long-lasting stigma of a criminal conviction. After we review and accept your case, we can:

• Approach the prosecutor with mitigating information in an effort to prevent charges, or get them dropped or reduced
• Gather and analyze essential evidence
• Interview witnesses
• Consult various experts
• Negotiate or evaluate potential plea deals
• Keep you apprised of what’s happening in your case, as well as your options at each stage
• Make sure your rights are not violated during the criminal court process
• Much, much more

Schedule a Discreet Consultation

Ready to find out what George Reres Law can do for you? Contact us today to schedule an appointment for a confidential consultation.