Dealing in Stolen Property & False Verification Defense
Dealing in stolen property charges are often based on conduct performed with no criminal intent and is most commonly prosecuted when someone illegally pawns stolen goods. Typically, dealing in stolen property charges are prosecuted for along with pawn shop related theft offenses such as false verification of merchandise, burglary, and theft charges. I can help you document what occurred, explain the circumstances, show mitigating factors, and potentially negotiate a compromise to avoid criminal prosecution. My goals are to:
- Review the facts of your case;
- Collect all evidence;
- Identify all possible defenses & mitigating factors, and
- Explore all options that would result the reduction or dismissal of all theft charges.
15-Year Dealing in Stolen Property
Florida Statute 812.019 defines the criminal offense of dealing in stolen property. Basic dealing in stolen property happens when:
- traffics in, or endeavors to traffic in property
- that he or she knows or should know was stolen
This most often happens when someone pawns stolen merchandise. The person may have a valid legal defense if they acquired the property through normal channels of commerce or if they can satisfactorily explain how they came into possession of the stolen property. This offense is by far the more common of the two dealing in stolen property crimes.
30-Year Organized Trafficking in Stolen Property
- A person
- initiates, organizes, plans, finances, directs, manages, or supervises the theft of property
- and traffics in such stolen property
Legal Defenses to Dealing in Stolen Property
Purchasing (and Not Selling) Stolen Property
Simply purchasing property you knew, or should have known, was stolen does not constitute the criminal offense of dealing in stolen property if there is no evidence that you intended to resell or “deal” the stolen property.
Innocent Property Owner
Acquiring property through normal channels of commerce and paying a fair amount for the property gives rise to the innocent owner defense. If you can satisfactorily explain how you came to be in possession of the stolen property without knowing that it was stolen, you have a valid defense to dealing in stolen property.
Call 407-740-7275 to Start Preparing Your Offense Today
Start preparing your defense today. I am an experienced dealing in stolen property lawyer who represents clients for all dealing in stolen property, false verification & pawn shop related criminal charges in Orange County, Osceola County & Seminole County. Charges may also be reduced, or negotiated to avoid a permanent criminal record or prison. Call 407-740-7275 for a free consultation to discuss your case.