Wire Fraud

If you or a loved one has been accused of federal wire fraud, you could face a challenging legal situation. Conviction in such cases can lead to significant penalties, including imprisonment, as federal authorities aggressively seek to secure convictions. For such complex charges, securing the services of an experienced and skilled Erie criminal lawyer from Logue Law Group is crucial.

Understanding Wire Fraud

Wire fraud refers to any fraudulent act involving electronic communications used to obtain money, goods, or services deceptively. These communications may include the use of the following channels:

• Telephone
• Television
• Radio
• Internet
• Email

When these acts impact entities such as banks, the case becomes a federal offense.

What is Federal Wire Fraud?

Federal wire fraud, a crime recognized since 1872, has continually evolved alongside advancements in technology. It is defined as the use of electronic methods to intentionally deceive individuals or entities for financial or material gain.

Residents of Erie county who are involved in such cases can seek guidance from an Erie DUI attorney or contact Logue Law Group for a detailed consultation. For instance, fraudulent schemes such as selling nonexistent timeshares or running Ponzi schemes through websites fall under wire fraud crimes and lead to serious legal consequences.

To convict someone of wire fraud, the prosecution must prove these elements:

1. Intent to Defraud – The defendant must have intended to deceive the victim.
2. A Fraudulent Scheme – A specific scheme or plan to deceive must have been created.

Often, wire fraud charges are combined with other criminal offenses to increase the severity of the sentencing. For example, if someone is accused of mortgage or tax fraud, wire fraud is frequently added when evidence for the original offense is insufficient.

Additionally, any mention of a fraudulent scheme during a phone call or email can be enough to trigger a wire fraud charge. Importantly, each act of communication, such as every single email or phone call, is treated as a separate count of wire fraud. If someone sends 50 fraudulent emails, they could be charged with 50 counts of wire fraud.

What Are the Potential Penalties?

Being found guilty of wire fraud can result in harsh penalties depending on the details of the case. Convicted individuals face up to 20 years in prison and significant fines. Additionally, penalties multiply with the number of counts. For instance, being convicted of 10 counts with a $100,000 fine per count results in a total fine of $1,000,000.

Why You Need an Erie Wire Fraud Attorney

Addressing the Core Challenge: Intent

For prosecutors, proving “intent to defraud” can be a significant barrier in wire fraud cases. This is an area where a skilled Erie criminal lawyer from Logue Law Group can make a considerable difference. Our attorneys focus on demonstrating the lack of intent to commit fraud, a critical element required for conviction.

Comprehensive Defense Strategy

At Logue Law Group, our federal defense attorneys meticulously evaluate the details of your case and explore every legal avenue to challenge the charges against you. Fraud cases are inherently intimidating, further intensified by the aggressive stance taken by Erie county prosecutors. However, with our experienced team by your side, you can rest assured that we will leave no stone unturned to achieve the best possible outcome for your case.

Benefits of Working with Us

• Expert Legal Counsel – Our legal team boasts extensive experience in handling federal wire fraud cases.
• Tailored Strategies – We design a strategy that suits the unique aspects of your case for the strongest possible defense.
• Support at Every Step – Facing criminal charges can feel overwhelming, but we’ll guide you through each stage of the process.

Take Action Today

Accusations of wire fraud carry severe consequences, but the right legal assistance can make all the difference. Schedule a free initial consultation with our experienced Erie Criminal attorneys at Logue Law Group to discuss your case and understand your options.

Contact us online or call 844.PITT.DUI today to protect your rights and take the first step toward resolving your case with confidence.