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Criminal Defense (Federal and State)
 
At the Law Office of Ricardo R. Pesquera we provide excellent representation in all types of criminal cases both in state and federal courts across the nation, including the District of Puerto Rico. To protect your liberty and constitutional rights you need to consult an attorney immediately upon learning you are under investigation or placed under arrest. Do not talk to anyone about the case nor provide any information or documentation until you have the opportunity to speak with an attorney. Do not permit yourself to be intimidated and always demand that your rights are protected. At the Law Office of Ricardo R. Pesquera we recognize the sensitive nature of criminal defense representation and all consultations are held and maintained with the strictest confidence. For a consultation, please call us at (407) 898-4000.

White Collar Crime
 
The Law Office of Ricardo R. Pesquera has 26 years of experience in handling white collar crime cases. While working as a federal prosecutor in Puerto Rico, he handled all major white collar crime cases and was named Chief of the White Collar Crime Division. As a defense attorney, he has successfully represented numerous clients charged with this type of crime which normally include money laundering, healthcare fraud, government corruption, wire fraud, mail fraud, bank fraud, tax fraud and securities fraud. If you have any questions regarding this type of representation, please contact our office for a confidential consultation at (407) 898-4000.

The Law Office of Ricardo R. Pesquera provides criminal defense for clients accused of or charged with all types of fraud, often referred to as white collar crimes, including:

 
  • Money Laundering

  • Healthcare Fraud

  • Government Corruption 

  • Wire and Mail Fraud

  • Bank Fraud

  • Tax Fraud

  • Securities Fraud