Federal Wire Fraud Defense
The name “wire fraud” may seem pretty confusing, but the concept is pretty simple, albeit broad. The law defines wire fraud as trying to scheme or defraud others out of money or property under false pretenses by means of electronic communications, or, “wires.” Because the internet is so wide, wire fraud generally involves “interstate” matters making it a federal crime. If you’re charged with wire fraud, you could be looking at enormous fines, incarceration time of up to 20 years, or both. South Carolina takes these cases very seriously, meaning you should immediately hire an experienced South Carolina Federal Wire Fraud Attorney who can handle cases involving:
- Fraudulent insurance claims
- Bond issuances and investment schemes
- Falsifying loan applications
- Check fraud schemes
- Bribes or kickbacks
- False advertising or misrepresentation in sales transactions
We have a great deal of experience representing clients, from all walks of life, in these major federal criminal cases or investigations that involve wire fraud, mail fraud, bank fraud, and RICO violations.
We are aggressive in our negotiations and, if it comes to it, courtroom trial. Many times, bank fraud can also include wire fraud as the wiring of money has been used as a means to deceive individuals or businesses. The transferring of money to an offshore account to hide illegal doings can lead to extremely serious federal criminal charges, which we are adept to defending. Our experience and familiarity with prosecutorial techniques allows us to have the experience and effective legal representation that we are known for as federal wire fraud attorneys. We will work tirelessly to have your charges reduced, or even dismissed.
Hiring A Criminal Defense Attorney
If you have been charged with a criminal offense, it is always emotionally trying. If you’re unfamiliar about the finer points of the law, especially with regard to your state, county, or region of arrest, it only makes matters worse. This is why finding an experienced South Carolina criminal defense attorney is crucial. You want to have representation from knowledgeable attorneys who have years of courtroom experience and experience in understanding each unique case. Perhaps you’ve been charged with a crime that is at best circumstantial, an experienced attorney would help drag you out of the legal mess. In addition to defending your freedom in a courtroom, a criminal defense attorney may:
- Reducing your sentence: the goal of any defense attorney is to defend your rights and to make your outcome as favorable as possible. This could mean they get the sentence reduced or get you off entirely. By hiring an experienced attorney, you guarantee the best outcome for your situation.
- Investigate your case thoroughly: Your attorney will sort through all of the evidence and all of the details of your specific case. The attorney may use many different resources and legal maneuvers to get you a more positive outcome.
- Get you out of a legal mess: You’re probably an emotional wreck if you’ve been accused of a criminal offense. Often times, when people are so devastated, they make choices that get them into even more trouble. An experienced defense attorney will try to keep you from hurting your case any more and will try to get you out of your legal predicament.
If You Are In Legal Trouble
Please don’t wait to reach out to an experienced defense attorney. It could be detrimental to your case if you wait. Let an experienced defense attorney use their know-how to work in your favor.
Bank Fraud And What It Means For You
If you’ve been arrested for bank fraud, you know how serious these charges are. Bank fraud charges can jeopardize your professional and personal future, meaning you need an experienced South Carolina bank fraud attorney who will aggressively provide you a federal criminal defense to help you avoid the stiff penalties that come with an indictment and conviction.
What Constitutes Bank Fraud?
Common reasons for being charged with federal bank fraud include:
- Making a false statement to a loan officer or bank official;
- Deceiving a bank;
- Falsifying loan documents;
- Check fraud;
- Forging check signatures;
- ATM fraud;
- Embezzlement; or
- Federal bank fraud cases can also center on the wiring of money or information used to deceive individuals, businesses, or customers.
If you transfer money to an offshore or international bank, that may be a legal transaction, but if you’re transferring money to an offshore or international bank for nefarious reasons (to hide a crime), you may face extremely serious criminal charges.
Bank Fraud Penalties
Some possible penalties for your committing bank fraud can be very severe and not to be taken lightly. Such penalties include:
- Being fined up to $1,000,000 and/or 30 years in prison if your action(s) affect a financial institution
- If you’ve already been convicted of two or more bank fraud felonies, you can expect to have additional fines and longer prison time tacked onto your already stiff penalties.
- Even if you are associated with bank fraud—it’s a crime in which you may be penalized. Assisting in any way, however small, or participating in the cover up of illegal activities will be punished to the fullest extent of the law.
It is crucial that you seek out an experienced bank fraud attorney at the earliest possible availability to have them sort through your facts and evidence and plan you a strategic defense to minimize your prison time and fines.