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Author: Mckamey Defense Law

Law Office of Patrick R. McKamey, P.A. > Articles posted by Mckamey Defense Law (Page 4)

How Does a Ponzi Scheme Work and What is The Penalty if Caught?

scam alert

Federal and state statutes provide both criminal and civil penalties that may apply to various activities that are commonly known as Ponzi Schemes. The various laws governing such activities are numerous and complex requiring the services of an experienced federal defense lawyer. What Is a Ponzi Scheme? A Ponzi arrangement is a fraudulent investment scam. Investors are promised high return rates with little or no risk. There is no real underlying source of profit or gain. Rather, return on investment for earlier investors is generated by money invested by later investors. Initially, a Ponzi schemer attracts new investors by paying the promised high...

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What Happens When You Are Charged with Bank Fraud?

Criminal Defense Attorney

You or someone you know may have questions about what happens when you're charged with bank or any kind of financial fraud. Simply put, these are serious crimes. Contact an experienced federal attorney right away.  What Types of Individuals Face Financial Fraud Charges?  Almost anyone can face financial fraud charges. If convicted, you face a lengthy jail sentence and significant fines. Financial fraud isn’t limited to corporate executives, bankers, or mortgage lenders. Today, any individual who uses any type of deceit or fraud to obtain a loan or secure funds from a financial institution may be accused of fraud.  Financial Fraud Charges Are...

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What Drug Offenses Are Considered White Collar Crimes?

Drug Lawyer West Palm Beach, FL | Drug Crimes Defense | Drug Attorney

Studies show that most white-collar criminals are employed full-time middle-aged men who generally engage in their first white-collar crime anytime between their late 30s to their mid-40s and come from a middle-class socioeconomic status. Most of them have a college degree, are married, and usually have modest to strong links to their local community, families, and religious groups, to name a few characteristics. White-collar criminals frequently have a criminal background, including violations that cover the range of criminality, although most do not overindulge in crime. Recent research exploring the five-factor personality characteristic model revealed that white-collar criminals appear to be quite neurotic and...

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How to Find the Right Attorney in West Palm Beach

Lawyer discussing repercussions of committing first degree murder to client.

Let’s say that your legal problem is complicated and might involve a significant amount of money. So, in that case, you wouldn’t want to handle the matter yourself. After all, legal matters require a thorough knowledge of the jurisdiction, and only an experienced attorney can bring that to the table.  However, the process of finding the right attorney can seem intimidating if you have no idea where to begin. But one that you shouldn’t leave for the last minute. As the final decision takes quite a bit of research, it is best if you take your time in choosing the best...

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Accused of Insider Trading? What Happens Next?

Judge signing papers with a gavel on his desk.

World securities markets are highly regulated. Buyers and sellers want to make sure they're on a level playing field. An insider trader accusation means the defendant is accused of using nonpublic information about the process. For example, if you decide to sell a stock because someone told you the CEO was about to be accused of fraud and the stock price would drop, this is insider trading.  ...

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What You Should Do If Charged with White-Collar Crime

Criminal Trial Attorney | Criminal Defense Attorney

If you have been charged with a white-collar crime in the West Palm Beach area, it is important to understand your rights and what you should do next. This crime is a serious charge that can result in significant penalties if you are convicted. You need an experienced federal criminal defense lawyer on your side to protect your rights and fight for the best possible outcome in your case. Here are the things you should do. 1. Learn All You Can About Your Charges The first thing to do is learn as much as you can about your particular crime charges. This...

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Reasons For Hiring A Strong Criminal Defense Attorney

Criminal Defense Attorney in West Palm

If you’re accused of criminal charges and think you might face prison time or a massive fine, here’s what you need to do. First, you need to prepare before appearing in court. You don’t want to face the charges without a proficient defense attorney to guide you through the procedures....

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Facing Federal Charges in the West Palm Beach Area?

Judge signing papers with a gavel on his desk.

If you or someone you love is facing federal charges in the West Palm Beach and Palm Beach County areas, you need a federal criminal defense lawyer now. When the government becomes involved in your matter, it’s usually because you’re faced with a serious federal offense. When you find yourself facing the government’s full force of authority, you must reach out for the experienced help and guidance of a federal lawyer to obtain the best possible outcome of your case. Your federal defense attorney will fully defend your legal rights and seek to exploit any weaknesses in the opponent’s...

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7 Reasons You Need To Hire Solicitation of a Minor Defense Attorney

Gavel and legal books on a wood desk.

Solicitation of a minor is a fairly common term thanks to the infamous American reality TV show called “To Catch a Predator.” But not everyone can fully grasp the technical terminology and its meaning. The lawful term carries a quite dark meaning behind these words that express how a person engages in a discussion or carries a conversation with a minor “soliciting” someone under the legal age to participate in sexual activities. While many people may believe that due to the liberal outlook of a state, solicitation of a minor is not a severe crime, it is far from the...

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