Defending Yourself Against Pinellas County Embezzlement and Fraud Charges
So-called “white collar crimes”, such as embezzlement or fraud, cause serious harm to victims. Even the mere accusation could cost you your reputation in the community, and a conviction could leave you facing harsh criminal penalties.
Our experienced Seminole criminal attorney represents clients in these cases, providing the strong legal defense they need. We explain more about embezzlement and other fraud charges in Florida and the steps you can take to defend yourself.
Pinellas County Businessman Accused Of Fraud and Embezzlement
According to a June 2025 Fox News 13 report, a local Pinellas County businessman faces criminal charges for allegedly embezzling over $100 million from trust funds belonging to special needs clients through a nonprofit organization he owned. His betrayal of trust and the harm he caused vulnerable victims have ruined his reputation and may result in harsh criminal penalties.
This type of crime is generally classified under the umbrella of fraud. Criminal penalties you face if convicted vary depending on the scope of the crime, the amount of money involved, and the defendant’s intent, but often involve fines, seizure of assets, and a potentially lengthy prison sentence. Common types of fraud-related charges in Pinellas County include:
- Embezzlement: This involves disappropriating funds or property entrusted to you (often in professional or fiduciary roles, such as in the above case).
- Credit card fraud: Illegally using or trafficking in stolen credit card numbers
- Healthcare or Medicaid fraud: Submitting false claims or billing for services not provided
- Mortgage or real estate fraud: Falsifying documents or misrepresenting information in real estate transactions
- Identity theft: Using someone else’s personal information for financial gain
- Wire fraud/mail fraud: Using interstate communication systems as part of a fraudulent scheme
In high-dollar cases, these crimes can be charged as felonies and prosecuted at the state or federal level. Under Section 812 of the Florida Statutes, theft of more than $100,000 is considered a first-degree felony, with potential criminal penalties that include up to 30 years in prison.
What to Do If You Get Accused of Fraud or Embezzlement In Pinellas County
Being accused of fraud or other white-collar crimes in Pinellas County can be devastating personally, professionally, and emotionally. To defend yourself, follow these tips:
- Do not speak to investigators without legal counsel.
- Preserve all relevant financial records, emails, and communications.
- Avoid contact with potential witnesses or alleged victims, as this can backfire legally.
- Work with an experienced Florida criminal defense attorney who understands both state and federal fraud statutes
- Consider all possible defenses, including lack of intent, mistaken identity, or unlawful search/seizure.
Accused of Embezzlement or Fraud In Pinellas County? Contact Our Experienced Seminole Criminal Attorney Today
Fraud cases in Pinellas County often come with complicated financial records, media scrutiny, and a presumption of guilt, but you are entitled to a strong defense. At The Reep Law Firm, we understand the legal and personal stakes. We’ll fight to protect your reputation and provide the fierce, experienced legal representation you need to protect yourself. Call or contact our experienced Seminole criminal attorney online today to schedule a confidential consultation.
Sources:
fox13news.com/news/pinellas-businessman-accused-embezzling-millions-from-special-needs-clients-stay-behind-bars-until-trial
leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0800-0899/0812/Sections/0812.014.html
