The 2023 Florida Statutes (including Special Session C)
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. . . Levitan was convicted of aggravated white collar crime, a violation of section 775.0844, Florida Statutes . . .
. . . policy favoring restitution is also apparent in the White Collar Crime Victim Protection Act, section 775.0844 . . . Section 775.0844(8) provides that a person convicted of an "aggravated white collar crime” must "pay . . . continues "for up to 10 years or until full restitution is made to the victim, whichever occurs earlier.” § 775.0844 . . .
. . . Craun entered an open plea to one count of aggravated white collar crime, a first-degree felony, see § 775.0844 . . . We note that a first-degree felony charged under section 775.0844 is a level nine felony under the Criminal . . .
. . . Count I of the information charged aggravated white collar crime in violation of section 775.0844, Florida . . . The White Collar Crime Victim Protection Act, Florida Statutes section 775.0844, addresses “white collar . . . other electronic technology and frequently causing the loss of substantial amounts of property.” § 775.0844 . . . commits a felony of the first degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. § 775.0844 . . . crimes Mihai Arnauta obtained or attempted to obtain $50,000.00 or more, contrary to Florida Statute 775.0844 . . .
. . . The court explained: [Section 775.0844] and the Florida RICO Act are similarly constructed, and both . . . Compare § 775.0844(3)-(4), with § 895.02. . . . See § 775.0844(4) (defining “aggravated white collar crime”); see also Carroll v. . . . As with CCE, the legislative intent in establishing section 775.0844 was to create a separate and distinct . . . Section 775.0844 provides: (2) Due to the frequency with which victims, particularly elderly victims, . . .
. . . Act (RICO) and continuing criminal enterprise, we find that a defendant can be convicted of section 775.0844 . . . United States, 471 U.S. 773, 105 S.Ct. 2407, 85 L.Ed.2d 764 (1985), and as with CCE, section 775.0844 . . . Compare § 775.0844(3)-(4), with § 895.02. . . . See § 775.0844(4) (defining “aggravated white collar crime”); see also Carroll v. . . . We have carefully considered these points but find them to be without merit. .Section 775.0844 provides . . .
. . . , which charged Ap-pellees with one count of aggravated white-collar crime, in violation of section 775.0844 . . . one, which charged Appellees with first-degree aggravated white-collar crime, in violation of section 775.0844 . . . , any of the state’s political subdivisions, or any agency of the state’s political subdivisions. § 775.0844 . . .
. . . section 817.505(l)(b), Florida Statutes (2002); and (130) white collar crime, in violation of section 775.0844 . . . similar challenges to count 130 in the information, which charged the defendants with violating section 775.0844 . . . Section 775.0844(2), Florida Statutes (2002), provides: Due to the frequency with which victims, particularly . . . Section 775.0844(3)(a)(4) provides that white collar crime means the commission or conspiracy to commit . . .
. . . Count 130 charged all defendants with violating the White Collar Crime Victim Protection Act, section 775.0844 . . . defendants were charged with violating Florida’s White Collar Crime Victim Protection Act, section 775.0844 . . . Section 775.0844(3) provides in part as follows: . 775.0844. . . .