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Navigating the Complexities of Possession and Sale of Stolen Goods Online

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Wrongfully Accused of selling Stolen Goods

With the implementation of the INFORM Consumers Act, online marketplaces are now required to authenticate the identification of high-volume third-party sellers. While the law aims to deter the sale of stolen goods online, it could inadvertently lead to the accusation and arrest of innocent small business owners. In such a situation, it is crucial to seek legal counsel. Miami Criminal Defense Attorney Dennis Gonzalez Jr, a former Miami prosecutor, stands ready to defend the rights of those accused.

There are several ways an innocent party may find themselves entangled in accusations of selling stolen goods online: ​

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False Identification: A person’s legitimate personal information could be maliciously used by others to create an account and engage in illicit activities. This could implicate the innocent person whose data has been exploited.

Misunderstanding or Miscommunication: A seller may unintentionally list items that they are unaware were stolen. This can occur if the goods were purchased from a source that was either unaware of or did not disclose the items' stolen status.

Competitive Sabotage: A competitor may falsely report a seller's goods as stolen, instigating an investigation that could lead to legal repercussions for the accused seller.
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​To protect oneself from such allegations, it is critical to maintain a bill of sale for every product listed. This document verifies the legal transaction and can act as evidence of the lawful acquisition of the goods for sale.

When faced with accusations of "Unlawful Online Sales," it is prudent to exercise your right to remain silent and seek immediate legal counsel. Any statement made, however well-intentioned, could be utilized against you.

When entangled in such cases, Miami Criminal Defense Attorney Dennis Gonzalez Jr should be your first call. With his deep understanding of these issues, he ensures your rights are defended, and your narrative is accurately conveyed.

Unwavering commitment to you, the client.

Being accused of Unlawful Online Sales can be distressing. However, with the right legal assistance, you can confidently navigate these situations. Attorney Dennis Gonzalez Jr is unwavering in his commitment to safeguarding your rights and tirelessly working towards the best possible outcome. "Innocent until proven guilty" is more than just a phrase - it is the bedrock of our legal system, and it is the guiding principle of Attorney Gonzalez's defense strategy.

Don't let a misunderstanding put your future at risk. You can reach out at any time to Miami Criminal Defense Attorney Dennis Gonzalez Jr at (305) 209-0384 - with a 24-hour line and bilingual receptionists, we are here for you when you need us. 

​Miami's Finest Criminal Defense Attorney​


When the stakes are high, it is crucial to have an attorney who can provide the strongest possible defense for your case. If you have questions or need assistance, call Miami Criminal Defense Attorney Dennis Gonzalez Jr. at (305) 209-0384 or contact him by clicking here to arrange a free consultation about your defense.

With the representation of Miami Criminal Defense Attorney Dennis Gonzalez Jr., you can share your side of the story and learn about the strategies available for your defense. Don't hesitate to seek help as early as possible in the case. By discussing the situation with investigators instead of your lawyer, you risk providing invaluable and possibly incriminating evidence to the prosecution.

Call (305) 209-0384 now for your initial consultation with Miami Criminal Defense Attorney Dennis Gonzalez Jr.
REQUEST A FREE CONSULTATION

Additional Information Resources

Inform Act - 15 USC 45f - Collection, verification, and disclosure of information by online marketplaces to inform consumers

​Dennis Gonzalez Jr.'s law firm is a top-tier criminal defense practice serving clients in Miami, Fort Lauderdale, West Palm Beach, and throughout Florida. Possessing the knowledge, skills, and resources necessary for successfully handling all types of crimes, Miami Criminal Defense Attorney Dennis Gonzalez Jr. will work relentlessly to protect your rights when you're in legal trouble.

Contact our office today or fill out the convenient online contact form to schedule a free consultation.

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​MIAMI CRIMINAL DEFENSE ATTORNEY DENNIS GONZALEZ JR
11401 SW 40 STREET, SUITE 204
Miami, FL 33165
(305) 209-0384
www.DGONZ.com

Our Office:
​11401 SW 40 STREET, SUITE 204
MIAMI, FL 33165

Privacy Policy can be found here.

What Our Clients Are Saying

"I was unjustly charged with a Felony for taking back one of my employees mobile phones after she was dismissed from her post. She called police. They arrested me, charged me with Strong Arm Robbery and I spent the next two days in jail. I hired Dennis when I was released. He took over and turned a Felony into a Misdemeanor, then a Dismissal! Thanks Dennis, for finding justice in this case!!"

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  • HOME
  • PRACTICE AREAS
    • DEFENSE Motions >
      • Motion to Suppress Attorney
      • Stand Your Ground Defense
    • INITIAL HEARINGS or MOTIONS >
      • Adversary Preliminary Hearing
      • Arthur Hearings
      • Nebbia Hold
    • DRUG CRIMES >
      • Cocaine Possession Defense
      • Drug Trafficking Defense
      • Drug Cultivation
      • Drug Paraphernalia Defense
      • Possession of a Controlled Substance - Miami Criminal Defense Defense
      • Synthetic Opioids Defense
    • DUI Defense >
      • Miami DUI Defense
      • DUI - how to win!
      • DUI Reduction
    • THEFT CRIMES >
      • Burglary Defense Attorney
      • Cargo Theft Defense Attorney
      • Grand Theft Defense
      • Online Possession and Sale of Stolen Goods
      • Retail Theft Defense
    • VIOLENT CRIMES >
      • Aggravated Assault Defense
      • Aggravated Battery Defense
      • Miami Battery Defense Attorney
      • Homicide Defense
      • Kidnapping Defense Attorney
    • WHITE COLLAR ECONOMIC CRIMES >
      • Antitrust Defense
      • Assisted Living Facility Fraud (ALF)
      • Black Market Peso Exchange
      • Bulk Cash Smuggling Defense
      • Counterfeiting Defense
      • Embezzlement Defense
      • Fraud Defense
      • Insider Trading
      • Insurance Claim Fraud
      • Medicare Fraud Defense
      • Money Laundering Defense
      • PPP Loan Fraud
      • Trade Secret Theft
    • Alien Smuggling
    • Anti-Murder Act
    • Arson Defense
    • Concealed Firearm Defense Attorney
    • Conspiracy Defense
    • Crypto Currency
    • Cyber Crime Defense
    • Cyberstalking Defense
    • Domestic Violence Defense
    • Drone Law Defense
    • Extortion Defense
    • Gambling Defense Attorney
    • Human Trafficking
    • Migratory Bird Treaty Act Defense
    • Prison Release Reoffender Defense
    • Sex Crimes Defense Attorney
  • USEFUL INFO
    • How to FIND an inmate
    • Bail Bond
  • ESPAÑOL
    • Defensa Criminal
    • Mejor Abogado
    • Casos Federal
    • Busqueda de presos
    • opiniones de clientes
    • Consulta
  • About
  • Contact
  • Blog