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Conspiracy Charges Attorney in Miami
Facing conspiracy charges can alter your future. Even if you did not personally carry out these alleged criminal acts, you can still find yourself facing life-changing consequences. As a former prosecutor, the defense attorney at the Law Office of Ramon de la Cabada is here to serve you. Whether you’re charged with drug conspiracy in Coconut Grove or fraud conspiracy in Little Havana, you need a skilled Miami conspiracy charges lawyer on your side, ready to fight.
Trust the Defense Attorney at the Law Office of Ramon de la Cabada
Attorney Ramon de la Cabada has over 34 years of criminal law experience and is ready to put that experience to use in your case. As a fluent Spanish speaker, Miami criminal defense lawyer Ramon de la Cabada is here to help individuals from all walks of life and personally takes all intake calls. He believes in early intervention, so if you are already under investigation or fear you may soon be, call us right now. Your future could be at stake.
Understanding Common Conspiracy Charges in Miami
Federal conspiracy charges are some of the most serious criminal charges an individual can face. Conspiracy occurs when two or more individuals agree to commit a specific offense, either formally or informally, against the United States or in order to defraud the United States government or one of its many agencies, such as the IRS.
In Miami, you could face conspiracy charges even if the crime alleged is not actually committed. Additionally, the law does not require that the parties know each other or have met in person. Conspiracy often takes place through electronic means, such as over the phone or the internet. There is no such thing as a one-man conspiracy; at least two people must be involved for a successful conviction. The most common forms of conspiracy in Miami include the following:
- Money laundering conspiracy. This can include any criminal conspiracy in which two or more people agree to engage in any financial transaction intended to conceal the origin of illegally obtained funds. This can often involve highly complex monetary transactions and foreign banks.
- Drug conspiracy. Every 35 seconds, an individual in the U.S. is arrested for drug crimes. Even if a crime is not actually committed, conspiracy charges can still occur. In the United States, it is a felony offense to conspire to distribute, possess with intent to distribute, or manufacture controlled substances.
- Fraud conspiracy. This charge can occur if two or more individuals are involved in fraudulent schemes involving the agreement to commit any kind of securities fraud, mortgage fraud, wire fraud, mail fraud, telemarketing scams, or Ponzi schemes.
These are all extremely serious crimes, and even if the crime itself was never committed, simply agreeing to commit the crime can see you facing federal charges. If this is the case, you need to turn to a Miami federal criminal defense attorney right away. There is simply too much at stake to waste any more time.
How to Defend Against a Florida Conspiracy Charge
Depending on the nature of a conspiracy charge, there are several defense strategies that may be used to prove your innocence, reduce charges, or have your case dismissed. These defense strategies include:
- Suffering entrapment by law enforcement agencies into committing a crime you otherwise would not have taken part in
- Proving there to be insufficient evidence by exposing credibility issues or inconsistencies
- Proving that you lacked the intent to be involved in the alleged conspiracy
- Challenging the existence of any kind of agreement as a mere association
- Proving that you withdrew from the conspiracy before any crime was actually committed
At the Law Office of Ramon de la Cabada, we are here to review your case and determine what defense strategies work correctly in order to meet your needs. We have helped many clients in the Miami area in situations similar to yours and are ready to assist you as well.
FAQs
What Are Common Forms of Proof Used in Conspiracy Cases?
In a Florida conspiracy case, there are several forms of evidence that the prosecution might use as proof of the alleged crime. These forms of evidence can include phone records, money transfers, witness statements, and tips from potential informants. In a conspiracy case, the prosecution does not need much to prove that an agreement took place; they only need to show a mutual understanding.
Can I Be Charged with Both Conspiracy and the Underlying Crime?
Yes. In Miami, you can be charged with both conspiracy and the underlying crime. Conspiracy can be treated as a separate offense with distinct elements, so there is no double jeopardy violation. Even if the underlying crime fails, conspiracy charges can still stand on their own based on the agreement.
What Are the Most Common Penalties for Federal Conspiracy Charges?
While federal arrests have decreased by 3% over recent years, when an arrest does take place, there are several penalties an individual could face if they are convicted. For conspiracy charges, the most common penalties include some combination of lengthy prison sentences, substantial fines, probation, and restitution payments, depending on the nature and severity of the crime.
Should I Hire a Conspiracy Lawyer Even If I Haven’t Been Charged Yet?
Yes. It is crucial that you hire a Miami conspiracy charges attorney as soon as you catch wind that you might come under investigation for conspiracy charges. This can ensure that you are protected from the very beginning. Before you are even under investigation, the team at the Law Office of Ramon de la Cabada can work to protect you and develop a strong defense tailored to your case.
Hire a Conspiracy Charges Lawyer Today
If you or someone you love is facing conspiracy charges in Miami, now is the time to hire a conspiracy charges lawyer. Ramon de la Cabada has decades of experience taking on high-profile federal-level cases and is uniquely skilled at developing investigations before you are even arrested. He and his team are here to review your case and defend you as soon as possible. Contact his office today to schedule your consultation and intake call.
