Federal Wire Fraud: What It Is and How to Defend Against It
You’ve Been Accused of Wire Fraud, Now What?
But, take a deep breath. Being accused of a federal crime like wire fraud is scary, but you’re not alone. Wire fraud charges are unfortunately quite common in our digital age of email, texting, and online transactions. The good news is, there are expert defense attorneys who deal with this every day and know exactly how to protect your rights.It’s simple. Every single client deserves honesty and white glove service. At Spodek Law Group, we leave no stone unturned to build a strong defense for charges like wire fraud. We understand the challenges you’re facing, and we’re here to guide you through this difficult situation step-by-step.
What Exactly Is Wire Fraud?
Wire fraud is the use of interstate wirings like emails, phone calls, texts or faxes as part of a scheme to intentionally deprive someone of money or property through deception. To convict someone of wire fraud, the prosecution must prove:
- There was a scheme to defraud
- The defendant had intent to defraud
- Interstate wire communications were used to further the scheme
Some common examples of wire fraud include:
- Phishing email scams
- Fraudulent telemarketing calls
- Ponzi or pyramid schemes conducted online
- Using fake emails to divert payments or funds
Even if the fraud itself was small, using wirings can elevate it to a federal felony charge. And wire fraud charges often get tacked onto other alleged crimes like money laundering or racketeering.
The Penalties Are Severe
But, don‘t panic. With the right defense strategy, you may be able to get the charges reduced or dismissed entirely. However, it’s crucial to take these charges seriously, as the potential penalties for wire fraud are no joke:
- Up to 20 years in federal prison per count
- Fines up to $250,000 per count
- Asset forfeiture
- Restitution to victims
- Supervised release after imprisonment
And if the fraud involved a federal institution like a bank, or a federal emergency situation, the punishments can be even harsher – up to 30 years in prison and $1 million in fines per count.
Building a Solid Wire Fraud Defense
So, how can you defend against these serious charges? The first step is understanding the key elements the prosecution must prove. Some potential defense strategies include:Lack of Intent: The most common defense is that you had no intent to defraud anyone. Maybe it was just an honest mistake or miscommunication. Proving no fraudulent intent can get the charges dropped.No Actual Fraud Occurred: Even if wirings were used, if no fraud or deprivation of money/property actually took place, you may be able to beat the charges.Wirings Were Not Used: If the communications did not cross state lines, it may not qualify as a federal wire fraud case. State charges may still apply though.Entrapment: If you were induced by law enforcement to commit wire fraud, you may have a valid entrapment defense.Statute of Limitations: Federal prosecutors only have 5 years to bring wire fraud charges from when the alleged fraud occurred.The bottom line? Developing a strategic, evidence-based defense is critical. And that’s exactly what the federal criminal defense team at Spodek Law Group excels at.
Our Hands-On Approach to Your Defense
Most law firms take a cookie-cutter approach to handle cases quickly. Not us. We understand that every case is unique, with its own nuances and challenges. That‘s why we take a truly hands-on, meticulous approach from day one:
- In-depth review of all evidence and communications
- Interviews with you and any witnesses
- Extensive legal research on relevant case law
- Careful analysis of any potential rights violations
- Consultation with subject matter experts when needed
- Frequent team meetings to discuss strategy
- Open communication with you every step of the way
Our criminal defense attorneys in New York have battled wire fraud cases in federal courts for decades. We know the prosecutors‘ playbook, and we’re never intimidated. Aggressive representation is our calling card.
What to Do If You’re Under Investigation
Maybe charges haven’t been filed yet, but you know you‘re under investigation for alleged wire fraud. This is a critical time – anything you say or do can potentially be used against you. The best move is to:
- Hire an experienced federal criminal defense lawyer immediately
- Follow their advice to the letter
- Avoid speaking to investigators without your lawyer present
Even if you‘ve already made statements to authorities, it‘s not too late. Your lawyer can get involved and ensure your rights are protected moving forward.
Why Hire Spodek Law Group?
There’s one reason you’re on this website – you need the best federal criminal defense possible. You need a team with a track record of winning tough wire fraud cases through skilled negotiation and courtroom prowess. A team that will treat you like family, not just another case number.At Spodek Law Group, we have:
- Over 50 years of combined experience
- Attorneys who are former federal prosecutors
- A focus on federal crimes like wire fraud, money laundering, and RICO
- Availability to start on your case immediately, 24/7
- Excellent reviews and reputation in the legal community
When your future is on the line, you need to invest in the best defense possible. Our federal criminal lawyers will work tirelessly to get the best outcome, whether that’s getting charges dismissed, negotiating a plea bargain, or taking the case to trial.
What to Expect When You Hire Us
From your first consultation, you’ll realize Spodek Law Group does things differently:Honesty and Empathy: We know this is a stressful, daunting situation. We’ll treat you with compassion and give you a straightforward assessment, not false promises.Frequent Communication: Your lawyer will keep you updated regularly on case developments and strategy. You’ll never be left in the dark.Accessibility: You can reach us 24/7 with any questions or concerns. We‘ll always make time for you.Customized Defense Strategy: We‘ll carefully analyze all angles and evidence to craft a defense strategy tailored specifically to your situation and goals.Courtroom Tenacity: If going to trial gives you the best chance of beating the charges, our litigators are among the most respected and feared in the federal system. We never back down.
Take the First Step Today
Facing a federal charge like wire fraud can feel overwhelming and isolating. But you don’t have to go through this alone. The elite criminal defense team at Spodek Law Group has helped hundreds of clients protect their rights and get the best possible resolution.If you or a loved one has been accused of wire fraud, mail fraud, money laundering or any federal crime, we urge you to take action immediately. Call us for a free, completely confidential consultation. There’s no obligation, just an opportunity to get honest advice and understand your options moving forward.Don’t roll the dice with a public defender or inexperienced lawyer. Your future is too important. Hire a firm with a proven track record of winning federal cases and treating clients like family. Hire Spodek Law Group. We’ll be by your side every step of the way until we achieve the best possible outcome. It’s that simple.
