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Wire Fraud Defense
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Orlando Wire Fraud
Defense
Attorney - Lawyer
Orlando
Criminal Defense Attorney, Mark S. Blechman Provides Professional and
Experienced Wire Fraud Defense Legal Services in
Orlando,
Winter Park, Maitland, Longwood, Kissimmee, Orange -
Seminole, Osceola Counties, and the Surrounding Central
Florida areas.
Wire
fraud, in the United States Code, is any criminally
fraudulent activity that has been determined to have
involved electronic communications of any kind, at any
phase of the event. The involvement of electronic
communications adds to the severity of the penalty, so
that it is greater than the penalty for fraud that is
otherwise identical except for the non-involvement of
electronic communications. As in the case of
mail fraud, the federal statute is often used
as a basis for a separate, federal prosecution of what
would otherwise have been a violation only of a state
law.
Wire fraud
is codified at 18 U.S.C. § 1343, and reads as follows:
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, shall be
fined under this title or imprisoned not more than 20
years, or both. If the violation affects a financial
institution, such person shall be fined not more than
$1,000,000 or imprisoned not more than 30 years, or
both.
The Law Office of
Mark S.
Blechman, P.A.,
represents the legal rights and goals of those
facing criminal wire fraud charges,
or other
criminal defense issues in
Orlando, Winter Park, Maitland, Longwood, Kissimmee,
Orange - Seminole, Osceola Counties, and the
surrounding Central Florida areas. For a confidential legal
consultation, please call
407.895.8181,
or use our
online
case evaluation form.
Wire fraud is a crime which does not
require the actual scheme to be completed, as long as
prosecutors and prove the defendant had the ability and
intent to to carry out the scheme to defraud others.
Prosecutors may often build a case with as little as a
person or group of persons which have materials or
information in there possession which could lead to a
plan of wire fraud to be carried out.
Wire fraud is considered a form of
government fraud, and may involve more than one person,
a group of individuals or organized crime faction.
Penalties for a wire fraud conviction under federal law
may be severe, including up to a
20 to 30 Year Minimum Federal Prison Sentence, and
$1,000,000 Fine.
Prosecutors in a wire fraud criminal case must prove,
beyond a shadow of doubt:
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The defendant knowingly and willfully developed a
scheme to defraud a person, business or other group
or association for the purpose of obtaining money or
property by means of false pretenses,
representations or promises.
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The defendant knowingly delivered communications by
means of wire transmission in interstate commerce
for the purpose defrauding a person, business or
other group or association.
If you have questions, concerns, or legal needs regarding
wire fraud
charge defense or other criminal defense
issues, we urge you to seek the legal advice of an experienced
Orlando
wire fraud
defense attorney - lawyer. Contact
Mark Blechman
at
407.895.8181 to schedule a confidential legal
consultation.
An
experienced criminal defense attorney, lawyer, or law
firm's goal is to seek to have the charges dropped,
reduced, seek probation instead of jail or prison time,
and when necessary, ensure you are given the best
possible defense in a trial.
When an
individual is charged with wire fraud, or any other criminal
offense, it is important to be well informed regarding
the charges against you, your legal rights, options
which may be available to you, viable defense
strategies, and if the case goes to trial, aggressive
defense of your legal rights and freedoms.
If
you require professional legal services regarding
wire fraud charge defense or
other criminal defense issues, be proactive in
protecting your legal
rights by seeking the legal advice of
an experienced
Orlando
wire fraud defense attorney
& lawyer. Contact
Mr. Blechman
by calling
407.895.8181.
Orlando
Criminal Defense Attorney, Mark S. Blechman Provides Professional and
Experienced Wire Fraud Charge Defense Legal Services in
Orlando,
Winter Park, Maitland, Longwood, Kissimmee, Orange -
Seminole, Osceola Counties, and the Surrounding Central
Florida areas.
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