SERVING ORLANDO, FL AND SURROUNDING AREAS

Local  407.863.7259
Toll-Free 866.523.3575

WHITE COLLAR CRIME – SCHEMING TO DEFRAUD

Client was arrested on five counts of Scheming to Defraud for allegedly accepting money as deposits for wedding events that never occurred due to the business failing. We were able to help the prosecution understand that there was no evidence that the client ever had the intent to take money without delivering a service, and therefore, that there was no criminal intent. The State agreed not to file any criminal charges and the case was completely dropped.