Winter Haven is a city in Polk County, Florida, United States. The population was 26,487 at the 2000 census. According to the U.S. Census Bureau's 2007 estimates, the city had a population of 32,577, making it the second most populated city in Polk County. It is a principal city of the Lakeland–Winter Haven Metropolitan Statistical Area. Winter Haven is best known as the home of Cypress Gardens, a theme park which has recently gone through renovations to add thrill rides, before closing. It was announced on January 21, 2010, that the former site of Cypress Gardens will become Legoland Florida, the second Legoland park in the United States, and the largest in the world. It is expected to open by the end of 2011. Winter Haven was also home to the first Publix supermarket circa 1930.

White Collar Criminal Defense Lawyers In Winter Haven Florida

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What is white collar criminal defense?

White Collar Crime connotes a variety of frauds, schemes, corruptions, and commericial offenses committed by business persons, con artists, and public officials. White collar crime refers to a broad range of offenses that have cheating and dishonesty as their central element. Consumer fraud, bribery, and stock manipulation are examples of white collar crimes. Attorneys who handle white collar crime cases represent clients who have been charged with committing non-violent, business-related criminal offenses for financial gain -- including embezzlement, securities fraud, tax evasion, and money laundering. White collar crime attorneys represent individuals or corporations at each stage of a criminal case.

Answers to white collar criminal defense issues in Florida

The term white collar crime generally encompasses a variety of nonviolent crimes usually committed in commercial...

Insider trading refers to the trading of a company’s stocks or other securities by individuals with access to...

The perpetration of a fraud through the use of the computer or the internet can take many different forms. One...

Federal court opinions concerning white collar criminal defense in Florida