Economic Crimes

Economic crimes such as mortgage fraud, check kiting, real estate fraud, ponzi schemes, investment fraud, or theft on an ambitious scale require a different analysis than violent crimes or narcotics.  Often the key to the case lies in paperwork.  The attorneys at Barakat, Jacobs & Associates, P.L. are well versed in “following the money” and making sure law enforcement follows appropriate procedures when executing search warrants and subpoena’s in search of a suspects records. 

Brian Barakat was a member of the Economic Crimes Unit at the Miami-Dade County State Attorney’s Office.  While there he was asked to lecture on topics such as credit card fraud, computer crime, search and seizure of digital evidence. 

If you are accused of an economic crime, you should consider seeking an attorney with experience that pertains directly thereto.

Call Barakat, Jacobs & Associates, P.L. for a consultation or send us an e-mail. We can evaluate your case today.