Counterfeiting

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Miami Counterfeiting Attorneys

Challenging Counterfeiting And Associated Federal Charges

If a person is suspected of creating, using or possessing fake or forged documents in an attempt to defraud the U.S. government or commit a federal crime, this may be considered counterfeiting. This may include currency, identifying documents, stamps or other items. Counterfeiting is a federal offense punishable by up to 20 years in prison, a fine or both. Counterfeiting U.S. securities is punishable by up to 25 years in prison and/or a fine of up to $250,000.

In the face of decades in federal prison and heavy fines, you cannot afford to forego legal counsel. If you have been accused of counterfeiting or any white collar crime, Beckham Solis, Attorneys at Law, stands prepared to represent your interests.

We serve clients in Miami and across Miami-Dade County, drawing upon our attorneys’ extensive experience and knowledge to deliver more effective defense counsel. Contact us by calling (786) 244-8010 today!

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VICTORY BEGINS WITH BECKHAM SOLIS

Grand Theft, Domestic Violence, and Aggravated Battery – Case Dismissed
At 11:30 AM, law enforcement was dispatched in emergency mode in reference to a domestic battery. The officer made contact with the Defendant who stated that he and the victim got into a verbal argument. The victim decided to leave with the child. The victim stated that the Defendant began to argue with her reference to her being pregnant. The victim explained that he got aggressive, grabbed her by the neck and chocked her. The victim also states that he let her go when he noticed she couldn’t breathe. The Defendant was arrested and transported to TGK, charged with Grand Theft, domestic violence strangulation, and aggravated battery on a pregnant woman.
Aggravated Assault w/ Deadly Weapon, Domestic Violence, and Child Abuse – Case Dismissed
At 4:28 PM, officer was dispatched in reference to a domestic disturbance between a father and son. Upon arrival, the officer made contact with the Defendant who stated he had a physical altercation with his father. The Defendant stated that he arrived to the residency where he lives with his mother and father; and then a verbal argument ensued with his father which led them to confronting each other in the backyard of the residence. The Defendant also states that his father struck him on the right side of his face causing a litigation to his right eyebrow. The officer observed a strong odor of alcohol from the Defendant. The victim stated the Defendant arrived to the residence in a bad mood and began to argue with his mother at which time the victim intervened. The victim also states that the Defendant repeatedly struck him while they were on the ground. The mother of the Defendant then confirmed this. The Defendant was arrested and charged with aggravated assault with a deadly weapon, domestic violence strangulation, and child abuse.
Felony Drug Possession – Case Dismissed
At 3:47 AM, law enforcement officer observed the Defendant sitting on the bus stop past curfew. The officer conducted a subject check to find the reasons the Defendant was stationary at the location. The Defendant stated that he was playing a game that required him to be seated. The officer then conducted a pat down and a sharp pointy object was discovered in the Defendant’s left pocket. The Defendant identified the oil as liquid marijuana inside of the pen. The Defendant was then arrested as during curfew period no person shall make use of any streets or sidewalk for any purpose expect active duty, police, fire-rescue first responder, medical health care and utility repair person as well as those returning to their home from work of employment. Defendant charged with felony drug possession.
Strong Arm Robbery – Case Dismissed
At 11:44 PM, law enforcement was called to respond to a possible suspect of robbery and battery. The Defendant had been observed by the victim earlier this day as the Defendant approached the victim while she was eating and having drinks with some friends. The Defendant told the victim she needed to leave the location and if not he would take her phone. The victim then told the Defendant she will not leave the place and he became enraged. The Defendant stroke the victim with a closed right fist in the face and grabbed the victim’s wallet and took without permission $200. The victim contacted the SweetWater Police department and advised them of the Defendants location and that the Defendants vehicle that was parked at the rear of the location where the Defendant was found. At a safe distance, the victim was able to positively I.D. The Defendant was then arrested and transported to TGK, charged with strong arm robbery.
Aggravated Battery on an Elderly Person – Charges Dismissed
At 4:53 pm officers responded to a disturbance and upon arrival met with the elderly victim who stated that the Defendant and her had gotten into a verbal disagreement which then escalated into a physical altercation. The Defendant had struck the victim with a broom stick, a piece of a door frame and slapped her several times in the face with an open palm. The Defendant also placed a cloth towel into the victim’s mouth and held it there as she began to choke. Victim had an abrasion on her left forearm, lower back pain and shoulder pain. The Defendant was arrested and charged with aggravated battery on an elderly person.

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Experienced Representation For All Types Of Counterfeiting Charges

Federal counterfeiting charges may apply if a defendant is accused of buying, selling, creating, producing, possessing, transferring, receiving, delivering or completing any other act involving a counterfeit obligation or other security of the United States. Even an attempt to defraud the government through counterfeiting is punishable by up to 20 years in prison.

The following are examples of items covered by federal counterfeiting laws and penalties:

Currency
Patents
Postage stamps
Securities
Deeds, powers of attorney, health care directives and other legal documents
Discharge papers and other military documents
Birth certificates, Social Security cards, passports and other identifying documents

Specific penalties for counterfeiting will vary depending on the type of item involved. While counterfeiting securities is punishable by up to 25 years in prison, for example, counterfeiting postage stamps is punishable by up to five years in prison.

What Are Common Defenses Against Counterfeiting Charges?

If you are facing counterfeiting charges in Miami, there are several defenses that may be available, depending on the circumstances of your case. As experienced counterfeiting defense attorneys, we thoroughly analyze every aspect of the charges to develop the most effective strategy for your defense.

One common defense against counterfeiting charges is lack of intent. To be convicted of counterfeiting, the prosecution must prove that you knowingly and intentionally produced or distributed counterfeit items. If you were unaware that the goods in your possession were counterfeit or did not intend to deceive others, this can form the basis of a strong defense.

Another defense is entrapment, which occurs when law enforcement officers induce someone to commit a crime they would not have otherwise committed. If it can be demonstrated that you were coerced or pressured by authorities into engaging in counterfeiting activities, this defense may apply.

Additionally, insufficient evidence is a critical defense. The prosecution must provide clear and convincing evidence that you were involved in counterfeiting activities. If there is a lack of physical evidence or credible testimony linking you to the crime, we can challenge the prosecution’s case and work to have the charges dismissed.

Counterfeiting operations often involve multiple individuals, and there is a possibility that you were wrongfully identified or implicated in someone else's actions.

Our Miami counterfeiting lawyer carefully examines the evidence, challenges the prosecution’s claims, and works to protect your rights at every stage of the legal process. If you are facing counterfeiting charges, contact us to discuss your defense options and learn how we can help you achieve the best possible outcome.

What Are the Penalties for Counterfeiting?

Counterfeiting is a serious federal offense with severe legal consequences. In the United States, counterfeiting most often refers to the unauthorized creation of currency or other items like government bonds, trademarks, or consumer goods. The penalties for counterfeiting depend on the type of counterfeit material and the scope of the offense.

For counterfeiting U.S. currency or government securities, penalties under federal law are particularly harsh. Individuals convicted of this type of counterfeiting can face up to 20 years in federal prison, along with substantial fines. In cases where counterfeit goods or products infringe on trademarks or intellectual property, such as fake designer handbags or electronics, individuals can also face fines and prison sentences of up to 10 years.

The penalties can escalate if the counterfeiting operation is part of a larger criminal enterprise. For example, if the production and distribution of counterfeit goods involve organized crime, penalties can include additional charges for racketeering, conspiracy, or money laundering, each carrying its own set of penalties.

Furthermore, in many cases, individuals charged with counterfeiting face not only criminal penalties but also civil liability. Victims, such as brand owners or the government, may file civil lawsuits seeking damages for the economic harm caused by the counterfeit items. These civil actions can lead to additional financial burdens, including punitive damages and legal fees.

Given the complexity of counterfeiting cases and the severe penalties involved, it is crucial for individuals facing counterfeiting charges to seek skilled legal representation. An experienced counterfeiting defense attorney can evaluate the case, challenge evidence, and build a strong defense to protect their client’s rights and potentially reduce or dismiss the charges.

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Contact Our Miami Firm Today For Counsel You Can Trust

Challenging federal counterfeiting charges is notoriously difficult, but it can be done. With our resources and experience, we at Beckham Solis, Attorneys at Law, are ready to see what steps can be taken to challenge your charges and pursue an ideal result on your behalf. We know how to face off against federal agencies and prosecutors and can identify strategies that less experienced attorneys would miss.

If you’re ready to put our team in your corner, call (786) 244-8010 or fill out our contact form online to arrange your free consultation. We can help you with answers to your frequently asked questions about federal charges and offer experienced counsel at any stage of a counterfeiting case.

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"They went above and beyond with closing everything in a timely manner."
The staff at Beckham Solis did an amazing job handling my case. They went above and beyond with closing everything in a timely manner. They were very reasonable with pricing and very flexible with payment. Barbara was very helpful answering any questions or concerns that I had. I highly recommend these law professionals to handle any legal matters you may need resolved.

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Few years back I ran into some legal trouble and was recommended to Beckham Solis by a friend. I had never had to deal with any of this so, it was quite terrifying, to be honest. I walked into his office a nervous wreck, walked out confident and taken care of. Great service. Answers all calls whenever you need help and advice; they made a difficult situation better. I greatly recommend this firm the best !

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Beckham Solis, Attorneys at Law, has always been available to answer all my questions. They offer a great response rate, amazing customer service, and a team that genuinely cares about its clients. Thank you, everyone, for everything!

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Service has been top-notch since February. Beckham Solis, Attorneys at Law, are professional, attentive, efficient, experienced, and qualified. My case was quickly resolved, and I'm very thankful. Extremely happy with the outcome and highly recommend this firm.

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I worked with Beckham Solis, Attorneys at Law, for two years. Their experience, expertise, and support helped me make the best decision to save my life. I was facing serious time, but it was all adjudicated. They got me out of the worst time of my life. Th

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I'm so happy I found these lawyers on the Internet. I was very nervous and scared when I walked into the office, thinking a bad outcome could change my life drastically. They were able to get my case dismissed! I highly recommend Beckham Solis, Attorneys a

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I highly recommended Beckham & Solis, for a top notch professional & straight forward criminal defense representation. They are fast, on point & available at anytime. Thanks to their experience and hands on attitude my case was dismissed. It is a total life changer. Thanks so much to the whole team you are the Best!

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Top notch attorneys and staff that are fully committed to walking you through every step of the legal process. I would recommend this legal powerhouse to anyone who is seriously looking to challenge their case and expecting a positive outcome. Thank you for everything Beckham and Solis!!

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