{"id":4212,"date":"2023-08-30T10:39:24","date_gmt":"2023-08-30T10:39:24","guid":{"rendered":"https:\/\/www.jeffweiner.comone\/?post_type=video_center&p=4212"},"modified":"2026-07-22T04:29:51","modified_gmt":"2026-07-22T04:29:51","slug":"que-organismos-investigan-los-delitos-de-cuello-blanco","status":"publish","type":"page","link":"https:\/\/www.jeffweiner.com\/es\/video-center\/criminal-defense\/what-agencies-investigate-white-collar-crime\/","title":{"rendered":"\u00bfQu\u00e9 organismos investigan los delitos de cuello blanco?"},"content":{"rendered":"

Casi todas las agencias federales investigan los delitos de cuello blanco, incluso aquellas que podr\u00edas considerar de naturaleza civil, como la SEC, por ejemplo, o la Reserva Federal; aunque no procesan casos penales, s\u00ed preparan los expedientes. Estos casos pueden dar lugar a sanciones civiles, pero tambi\u00e9n pueden remitirse a los fiscales federales; por lo tanto, pr\u00e1cticamente todas las agencias federales se ocupan de los llamados delitos de cuello blanco o delitos empresariales. Tan pronto como se entere de que usted o su empresa est\u00e1n siendo investigados por cualquier agencia federal, ya sea policial o reguladora, es absolutamente esencial que cuente con un abogado con experiencia en defensa penal federal que comprenda los delitos de cuello blanco y sepa c\u00f3mo funcionan, ya sea la SEC o la Reserva Federal; hemos manejado casos que involucran a una gran variedad de agencias federales, que con mucha frecuencia trabajan juntas en lo que llaman \u00abgrupos de trabajo\u00bb. Por lo tanto, si est\u00e1s siendo investigado o, por supuesto, si te han imputado, necesitas un abogado con experiencia en defensa penal federal de delitos de cuello blanco que te oriente, te represente y te ayude en cada etapa del proceso, ya que las consecuencias son extraordinariamente graves y pueden ser muy, muy duras.<\/p>","protected":false},"excerpt":{"rendered":"

White collar crimes are investigated by almost all federal agencies, even agencies that you may think of as being civil in nature, like the SEC for example, or the Federal Reserve, even though they don’t prosecute criminal cases, they work up cases. The cases can result in civil sanctions, but also can be turned over […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":4526,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"template-parts\/criminal-defense-single-video-page.php","meta":{"_acf_changed":false,"footnotes":""},"categories":[],"tags":[],"class_list":["post-4212","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nWhat Agencies Investigate White Collar Crime? | Jeffrey S. Weiner, P.A.<\/title>\n<meta name=\"description\" content=\"What Agencies Investigate White Collar Crime? - Miami criminal defense video center from Jeffrey S. Weiner, P.A..\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.jeffweiner.com\/es\/centro-de-videos\/defensa-penal\/que-organismos-investigan-los-delitos-de-cuello-blanco\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"What Agencies Investigate White Collar Crime? | Jeffrey S. Weiner, P.A.\" \/>\n<meta property=\"og:description\" content=\"What Agencies Investigate White Collar Crime? - Miami criminal defense video center from Jeffrey S. Weiner, P.A..\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.jeffweiner.com\/es\/centro-de-videos\/defensa-penal\/que-organismos-investigan-los-delitos-de-cuello-blanco\/\" \/>\n<meta property=\"og:site_name\" content=\"Jeffrey S. Weiner, P.A.\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/jeff.weiner.10\/\" \/>\n<meta property=\"article:modified_time\" content=\"2026-07-22T04:29:51+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minuto\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.jeffweiner.com\\\/video-center\\\/criminal-defense\\\/what-agencies-investigate-white-collar-crime\\\/\",\"url\":\"https:\\\/\\\/www.jeffweiner.com\\\/video-center\\\/criminal-defense\\\/what-agencies-investigate-white-collar-crime\\\/\",\"name\":\"What Agencies Investigate White Collar Crime? | Jeffrey S. Weiner, P.A.\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.jeffweiner.com\\\/#website\"},\"datePublished\":\"2023-08-30T10:39:24+00:00\",\"dateModified\":\"2026-07-22T04:29:51+00:00\",\"description\":\"What Agencies Investigate White Collar Crime? - Miami criminal defense video center from Jeffrey S. Weiner, P.A..\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.jeffweiner.com\\\/video-center\\\/criminal-defense\\\/what-agencies-investigate-white-collar-crime\\\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.jeffweiner.com\\\/video-center\\\/criminal-defense\\\/what-agencies-investigate-white-collar-crime\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.jeffweiner.com\\\/video-center\\\/criminal-defense\\\/what-agencies-investigate-white-collar-crime\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.jeffweiner.com\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Video Center\",\"item\":\"https:\\\/\\\/www.jeffweiner.com\\\/video-center\\\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Criminal Defense\",\"item\":\"https:\\\/\\\/www.jeffweiner.com\\\/video-center\\\/criminal-defense\\\/\"},{\"@type\":\"ListItem\",\"position\":4,\"name\":\"What agencies investigate white collar crime?\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.jeffweiner.com\\\/#website\",\"url\":\"https:\\\/\\\/www.jeffweiner.com\\\/\",\"name\":\"Jeffrey S. Weiner, P.A.\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.jeffweiner.com\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.jeffweiner.com\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.jeffweiner.com\\\/#organization\",\"name\":\"Jeffrey S. Weiner, P.A.\",\"url\":\"https:\\\/\\\/www.jeffweiner.com\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/www.jeffweiner.com\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/www.jeffweiner.com\\\/wp-content\\\/uploads\\\/2026\\\/08\\\/logo.jpg\",\"contentUrl\":\"https:\\\/\\\/www.jeffweiner.com\\\/wp-content\\\/uploads\\\/2026\\\/08\\\/logo.jpg\",\"width\":426,\"height\":116,\"caption\":\"Jeffrey S. Weiner, P.A.\"},\"image\":{\"@id\":\"https:\\\/\\\/www.jeffweiner.com\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/jeff.weiner.10\\\/\",\"https:\\\/\\\/www.linkedin.com\\\/company\\\/jeffrey-s.-weiner-p.a.-attorneys-at-law\",\"https:\\\/\\\/www.instagram.com\\\/weiner_law\",\"https:\\\/\\\/www.youtube.com\\\/@jeffreyweinerlaw\",\"https:\\\/\\\/www.yelp.com\\\/biz\\\/jeffrey-s-weiner-pa-miami-6\",\"https:\\\/\\\/drunkdrivingattorneys.com\\\/listing\\\/jeffrey-s-weiner-p-a-criminal-defense-attorney\\\/\",\"https:\\\/\\\/www.lawinfo.com\\\/lawfirm\\\/florida\\\/miami\\\/jeffrey-s-weiner-pa\\\/e2d0b375-9c49-4e36-a1bc-387df6be1f16.html\",\"https:\\\/\\\/www.mapquest.com\\\/us\\\/florida\\\/jeffrey-s-weiner-pa-4390941\",\"https:\\\/\\\/www.bestlawfirms.com\\\/firms\\\/jeffrey-s-weiner-pa\\\/35240\\\/US\",\"https:\\\/\\\/profiles.superlawyers.com\\\/florida\\\/miami\\\/lawfirm\\\/jeffrey-s-weiner-pa\\\/e2d0b375-9c49-4e36-a1bc-387df6be1f16.html\",\"https:\\\/\\\/usattorneys.com\\\/law-firm\\\/jeffrey-s-weiner-p-a-attorneys-at-law\\\/\",\"https:\\\/\\\/lawyers.findlaw.com\\\/florida\\\/miami\\\/1684502_1\\\/\",\"https:\\\/\\\/www.lawyers.com\\\/miami\\\/florida\\\/jeffrey-s-weiner-p-a-attorneys-at-law-810591-f\\\/\",\"https:\\\/\\\/reviews.birdeye.com\\\/jeffrey-s-weiner-pa-634976672\",\"https:\\\/\\\/maps.app.goo.gl\\\/U9MtXFuQs7sPB79E6\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\u00bfQu\u00e9 organismos investigan los delitos de cuello blanco? | Jeffrey S. Weiner, P.A.","description":"\u00bfQu\u00e9 organismos investigan los delitos de cuello blanco? - Centro de videos sobre defensa penal en Miami de Jeffrey S. Weiner, P.A..","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.jeffweiner.com\/es\/centro-de-videos\/defensa-penal\/que-organismos-investigan-los-delitos-de-cuello-blanco\/","og_locale":"es_MX","og_type":"article","og_title":"What Agencies Investigate White Collar Crime? | Jeffrey S. Weiner, P.A.","og_description":"What Agencies Investigate White Collar Crime? - Miami criminal defense video center from Jeffrey S. Weiner, P.A..","og_url":"https:\/\/www.jeffweiner.com\/es\/centro-de-videos\/defensa-penal\/que-organismos-investigan-los-delitos-de-cuello-blanco\/","og_site_name":"Jeffrey S. Weiner, P.A.","article_publisher":"https:\/\/www.facebook.com\/jeff.weiner.10\/","article_modified_time":"2026-07-22T04:29:51+00:00","twitter_card":"summary_large_image","twitter_misc":{"Tiempo de lectura":"1 minuto"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.jeffweiner.com\/video-center\/criminal-defense\/what-agencies-investigate-white-collar-crime\/","url":"https:\/\/www.jeffweiner.com\/video-center\/criminal-defense\/what-agencies-investigate-white-collar-crime\/","name":"\u00bfQu\u00e9 organismos investigan los delitos de cuello blanco? | Jeffrey S. Weiner, P.A.","isPartOf":{"@id":"https:\/\/www.jeffweiner.com\/#website"},"datePublished":"2023-08-30T10:39:24+00:00","dateModified":"2026-07-22T04:29:51+00:00","description":"\u00bfQu\u00e9 organismos investigan los delitos de cuello blanco? - Centro de videos sobre defensa penal en Miami de Jeffrey S. Weiner, P.A..","breadcrumb":{"@id":"https:\/\/www.jeffweiner.com\/video-center\/criminal-defense\/what-agencies-investigate-white-collar-crime\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.jeffweiner.com\/video-center\/criminal-defense\/what-agencies-investigate-white-collar-crime\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.jeffweiner.com\/video-center\/criminal-defense\/what-agencies-investigate-white-collar-crime\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.jeffweiner.com\/"},{"@type":"ListItem","position":2,"name":"Video Center","item":"https:\/\/www.jeffweiner.com\/video-center\/"},{"@type":"ListItem","position":3,"name":"Criminal Defense","item":"https:\/\/www.jeffweiner.com\/video-center\/criminal-defense\/"},{"@type":"ListItem","position":4,"name":"What agencies investigate white collar crime?"}]},{"@type":"WebSite","@id":"https:\/\/www.jeffweiner.com\/#website","url":"https:\/\/www.jeffweiner.com\/","name":"Jeffrey S. Weiner, P.A.","description":"","publisher":{"@id":"https:\/\/www.jeffweiner.com\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.jeffweiner.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Organization","@id":"https:\/\/www.jeffweiner.com\/#organization","name":"Jeffrey S. Weiner, P.A.","url":"https:\/\/www.jeffweiner.com\/","logo":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/www.jeffweiner.com\/#\/schema\/logo\/image\/","url":"https:\/\/www.jeffweiner.com\/wp-content\/uploads\/2026\/08\/logo.jpg","contentUrl":"https:\/\/www.jeffweiner.com\/wp-content\/uploads\/2026\/08\/logo.jpg","width":426,"height":116,"caption":"Jeffrey S. Weiner, P.A."},"image":{"@id":"https:\/\/www.jeffweiner.com\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/jeff.weiner.10\/","https:\/\/www.linkedin.com\/company\/jeffrey-s.-weiner-p.a.-attorneys-at-law","https:\/\/www.instagram.com\/weiner_law","https:\/\/www.youtube.com\/@jeffreyweinerlaw","https:\/\/www.yelp.com\/biz\/jeffrey-s-weiner-pa-miami-6","https:\/\/drunkdrivingattorneys.com\/listing\/jeffrey-s-weiner-p-a-criminal-defense-attorney\/","https:\/\/www.lawinfo.com\/lawfirm\/florida\/miami\/jeffrey-s-weiner-pa\/e2d0b375-9c49-4e36-a1bc-387df6be1f16.html","https:\/\/www.mapquest.com\/us\/florida\/jeffrey-s-weiner-pa-4390941","https:\/\/www.bestlawfirms.com\/firms\/jeffrey-s-weiner-pa\/35240\/US","https:\/\/profiles.superlawyers.com\/florida\/miami\/lawfirm\/jeffrey-s-weiner-pa\/e2d0b375-9c49-4e36-a1bc-387df6be1f16.html","https:\/\/usattorneys.com\/law-firm\/jeffrey-s-weiner-p-a-attorneys-at-law\/","https:\/\/lawyers.findlaw.com\/florida\/miami\/1684502_1\/","https:\/\/www.lawyers.com\/miami\/florida\/jeffrey-s-weiner-p-a-attorneys-at-law-810591-f\/","https:\/\/reviews.birdeye.com\/jeffrey-s-weiner-pa-634976672","https:\/\/maps.app.goo.gl\/U9MtXFuQs7sPB79E6"]}]}},"_links":{"self":[{"href":"https:\/\/www.jeffweiner.com\/es\/wp-json\/wp\/v2\/pages\/4212","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.jeffweiner.com\/es\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.jeffweiner.com\/es\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.jeffweiner.com\/es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.jeffweiner.com\/es\/wp-json\/wp\/v2\/comments?post=4212"}],"version-history":[{"count":3,"href":"https:\/\/www.jeffweiner.com\/es\/wp-json\/wp\/v2\/pages\/4212\/revisions"}],"predecessor-version":[{"id":6890,"href":"https:\/\/www.jeffweiner.com\/es\/wp-json\/wp\/v2\/pages\/4212\/revisions\/6890"}],"up":[{"embeddable":true,"href":"https:\/\/www.jeffweiner.com\/es\/wp-json\/wp\/v2\/pages\/4526"}],"wp:attachment":[{"href":"https:\/\/www.jeffweiner.com\/es\/wp-json\/wp\/v2\/media?parent=4212"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.jeffweiner.com\/es\/wp-json\/wp\/v2\/categories?post=4212"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.jeffweiner.com\/es\/wp-json\/wp\/v2\/tags?post=4212"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}