Wire Fraud Defense Lawyer New Jersey
Financial crimes are serious because they involve someone’s livelihood. Wire fraud crimes are particularly serious because they are actually a federal offense. If you are ever accused of committing wire fraud, you need to speak with a wire fraud defense lawyer New Jersey from Lorraine Gauli-Rufo, Esq. & Associates immediately. Do not try to speak with anyone to prove your innocence. Your lawyer will know how to do this in a tactical way that will be beneficial for your case. Even if you are not guilty of doing this, anything that you do say to another party can be held against you in federal court, so you need to have someone who cares about your outcome and knows the federal laws in the United States to speak on your behalf.
What Constitutes Wire Fraud?
Wire fraud can be anything that is transferred electronically in an attempt to steal or con someone out of an item of value. This fraud could be a one time thing, or it could be an entire scheme to trick many people or entities into giving up items of value. Wire fraud could literally be wiring money to someone for a purpose that someone was not upfront about, or it could be electronically given in another way. With a rise in people using services like Venmo, PayPal, and Zelle, wire fraud is becoming a much more common criminal activity. Cryptocurrency is also a common way for people to exchange funds. Criminals can find victims on social media or target people that they know. Wire fraud will be anything that takes something of monetary value away from one person and gives it to another in false pretenses.
How Should You Proceed if You Are Accused of Wire Fraud?
You need to contact a lawyer immediately to retain representation. Since wire fraud is a federal offense, you may face federal prison time and extensive fines if you are convicted. Your lawyer will be able to determine if you did anything wrong and move forward from there. If you are guilty of wire fraud, your best bet might be to argue that you did not realize you were doing anything wrong. The person who gave you goods knew what they were doing and were of sound mind as they did it. After all, it is not illegal to give someone a gift. If you are unable to prove this or if there is a great amount of evidence against you, you may need to plead guilty and try to lessen your sentence by cooperating. An experienced wire fraud defense lawyer from Lorraine Gauli-Rufo, Esq. & Associates will be able to be with you every step of the way to come up with the best possible outcome that involves minimal fines and prison time. Contact us today to set up a consultation.