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Many mail fraud charges resulted. Both wire and mail communication methods are regulated by the federal government, thereby giving it jurisdiction to prosecute those accused of allegedly using wire communications or the US Mail to commit fraud. WIRE FRAUD CHARGES BOSTON MA. Of course, they will also seek to use your statements against you in criminal or administrative proceedings. Interstate wire communications were used to defraud others. Even if you are not directly involved in wire fraud, if the Government can prove beyond a reasonable doubt that you entered into an agreement with another person and committed an "overt act" in furtherance of the agreement, you could be charged with conspiracy to commit wire fraud. His clerk made sure I got everything I needed, and was in contact within under 30 minutes.
Typically, individuals who commit wire fraud are seeking financial information that they can use to obtain funds from credit cards or bank accounts. Lastly it was at the hand of Mr Jenkins that I became aware of the IronMan competition. Mail fraud is a common federal offense, and it is very serious. We Serve Diverse Clientele - From Individuals to Businesses. Fraud Against Older Americans. An experienced NYC wire fraud attorney will examine the charges against you and thoroughly review all of the evidence in play. In certain enumerated circumstances, the maximum penalty climbs up to 30 years in prison. Corporate offenses - Many fraud crimes originate within corporations, from money laundering to embezzlement and many more. We offer FREE consultations (what we call strategy sessions) so you know how we'll work to get the best possible result on your case for you. However, wire fraud and other kinds of fraud may be classified as a federal crime, with penalties and consequences that are lengthy and far reaching. One example of a past successful defense strategy is "good faith, " meaning that the person accused had an honest belief that his or her actions were lawful.
A federal mail fraud conviction can result in a federal prison sentence of 20 years, as well as costly fines. The person who originated the scam may receive numerous payments while people at the bottom of the pyramid never receive anything. David Finn, P. will fight aggressively to protect your rights, fight the allegations against you, and create the strongest defense possible. Defending Against a Wire Fraud Charge. The statutes prohibit the use of mail and wire, such as telephone, email, and fax, to further a fraudulent scheme. Wire fraud is defined as intentionally using a communication device (e. g. landline telephones, cellphones, computers, tablets, etc. ) C., we understand the implications of criminal wire fraud charges and the impact they could have on your life. Many people consider fraud to be a relatively harmless form of white collar crime. However, if false statements are made such as telling someone something is made of solid gold when it isn't, it goes beyond puffery and can be prosecuted as wire fraud.
To be convicted of either crime, the government must prove three elements beyond a reasonable doubt – that there was: - a scheme to defraud. And, once you've joined a conspiracy, you can be held responsible for all of the acts of your co-conspirators, whether or not you knew those acts were going to be undertaken. For example, if a person in Texas uses email to defraud fellow Texans, he could be prosecuted for wire fraud because the email server is housed out of state. Loss of federal benefits. To schedule a free consultation of your case with an NYC criminal defense lawyer, call (212) 455-0335 today, or reach out through the online form. Even though a victim did not suffer a financial loss, the victim has been deprived of the public services the defendant held a duty to provide.
The statute instructs that whoever, "having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate or foreign commerce, any writings, signs, signals, pictures, or sounds for the purpose of executing such scheme or artifice" can be imprisoned for up to 20 years. The federal crimes of wire and mail fraud are two versions of essentially the same offense. Normally, theft and fraud cases are state crimes, but the use of mail to promote the fraud is what gives federal authorities jurisdiction to bring charges. Since multiple counts can be charged, each one can technically produce a prison sentence of up to 20 years. We always come prepared for trial and have successfully litigated hundreds of cases in state and federal court.