DALLAS WIRE FRAUD DEFENSE LAWYER
Need the BesT WIRE FRAUD Lawyer in Dallas?
If you have been charged with wire fraud and need the best wire fraud defense lawyer in Dallas or nationally, continue reading. You have come to the right place.
Cases involving wire fraud are extremely serious and allegations could arise from a range of actions taken for which this type of fraud was never a consideration for the alleged perpetrator.
Federal prosecutors will work relentlessly to enhance fraud charges to aggravated and/or felony offenses using tools to enhance their prosecution.. When successful, a conviction for a federal crime can lead to severe penalties, including lengthy jail time, huge fines, and a lasting criminal record.
Understanding what wire fraud is, different circumstances in which it can apply, penalties and potential defenses can help you understand these charges. And once you have a basic understanding, it is essential that you get on the phone and schedule a free consultation with Gregg Gallian, a former prosecutor and top criminal defense lawyer who has handled these charges countless times.
How is WIRE FRAUD Defined?
The definition of wire fraud is a federal crime that occurs when electronic communication, such as email or text messaging, is used to further a criminal act. It can be a computer, radio, tv, landline telephones–any electronic communication device. It can be asserted as an offense in any number of cases at the federal level, from different types of federally-prosecuted fraud charges to federal conspiracy charges.
what is required to prove wire fraud?
To prove someone is to found guilty, the prosecution must prove that
- The defendant either created or participated in a scheme or plan to defraud a person, company, or organization/entity;
- The defendant acted intentionally to commit fraud;
- They use of “wire communications” (like those stated above) to commit the fraud was reasonably foreseeable; and
- Wire communications were used to carry out the fraudulent act.
All of these elements must be proven by the prosecution beyond a reasonable doubt.
Wire fraud is a federal crime that occurs when electronic communication, such as email or text messaging, is used to further a criminal act. It can be a computer, radio, tv, landline telephones--any electronic communication device.
Gallian Firm has extensive experience and a track record of success in defending these cases.
WHAT ARE SOME POSSIBLE DEFENSES?
Because the prosecution must prove all elements of this crime beyond a reasonable doubt, Gregg Gallian will aggressively attack each and every aspect of each element the prosecution is trying to prove. Gallian has a reputation for ferocity–and winning. Lack of intent, lack of knowledge, lack of use of electronic communication devices–all of these defenses will be in play on your behalf, and many more. Call Gallian today to go over the details of your case and possible defenses he can raise on your behalf.