Orlando Wire Fraud Lawyer
Wire fraud is a felony offense, meaning it is classified as one of the most serious types of crimes a person could be charged with. The offense of wire fraud occurs when a person voluntarily and intentionally participates in or devises a scheme with the intention of defrauding another person or entity of their money or other property.
The offense gets its name from the fact that the crime involves wires, such as a telephone, television communication, or radio. Due to the fact that so many offenses use these devices, the federal government commonly pursues wire fraud cases. If you are facing charges, it is critical that you speak with an Orlando wire fraud lawyer who can help with your case.
What Must the Prosecution Prove in Wire Fraud Cases?
In order for the federal government to secure a conviction for wire fraud, the United States government must prove a number of different facts of the case. They must prove these facts beyond a reasonable doubt. The prosecution must prove:
- You intentionally devised a plan or participated in a scheme to defraud another person out of their property or one, and that you used false pretenses, representations, or promises to do it,
- The false pretenses, representations, or promises involved a material, or important, fact, and
- You used a radio, television, telephone, or another wired device to commit the offense
It is not always easy for the federal prosecution to prove these elements of their case. It is critical to work with an Orlando wire fraud lawyer who can help you avoid the serious consequences a conviction will bring
What are the Penalties for Wire Fraud?
The penalties for a wire fraud conviction vary depending on the category of the offense committed. Under federal law, the different categories of wire fraud are as follows:
- General wire fraud involving any type of fraud that involves the use of television, radio, or wire transmission that involves two or more states, or that involves foreign commerce, but no aggravating factors,
- Fraud that involves any connection to an emergency, as outlined in Section 102 of the Disaster Relief and Emergency Assistance Act,
- Fraud offenses that specifically target financial institutions, and
- Fraud offenses that involve unlawful telemarketing, especially those that affect people over the age of 65 years old
A conviction for general wire fraud is punishable by up to 20 years in federal prison, as well as steep fines. If aggravating factors are involved, such as illegal fraud that targets a financial institution, the crime is punishable by up to 30 years in federal prison and a possible fine up to $1 million.
Call Our Wire Fraud Lawyer in Orlando for a Free Consultation
If you have been charged with wire fraud, you need the help of an Orlando wire fraud lawyer immediately. At Joshi Law Firm, P.A., our seasoned attorneys know how to fight back against these charges to give you the best chance possible of beating the charges. Call us now at 407-661-1109 or contact us online to request a free consultation with one of our knowledgeable attorneys.