Chandler Fraudulent Schemes Lawyer

Fraudulent Schemes A.R.S. §13-2310 any person who, pursuant to a scheme or artifice to defraud, knowingly obtains any benefit by means of false or fraudulent pretenses, representations, promises, or material omissions is guilty of fraudulent schemes and artifices.

This can be a very broad crime in Arizona. The crime of fraudulent schemes is when someone knowingly attempts to defraud to gain an unfair benefit or that another person was deprived of the right of honest services.

Fraudulent schemes can include but are not limited to:

  • Credit card fraud
  • Identity theft
  • Business fraud
  • Selling counterfeit drugs

This crime is a class 2 felony in Arizona with up to 12.5 years of imprisonment for those who are convicted. In addition, you will most likely be required to pay restitution and fines. Having a fraudulent scheme conviction on your record will also affect your ability to gain employment in positions of trust, such as a manager or bookkeeper.

The penalties will be even more severe if you have a previous fraudulent scheme conviction on your record. The penalties for subsequent convictions could be enhanced and you could face up to 25 years in prison.

The State of Arizona takes these crimes very seriously, and the consequences of a conviction can follow you for the rest of your life. If you are facing fraudulent schemes charges, you should consult with a criminal defense attorney as soon as possible to plan a defense for these charges.

The Attorneys for Freedom Law Firm will provide the best representation possible for people accused of both misdemeanor and felony theft crimes. To schedule a Strategy Session with an experienced theft crimes attorney, contact the Attorneys for Freedom today or call our Arizona office at 480-755-7110.

 

Arizona Office Address:
3185 S. Price Rd.
Chandler, AZ 85248
Phone: 480-755-7110
Hawai’i Office Address:
1003 Bishop Street, Suite 1260 Pauahi Tower
Honolulu, Hawai’i 96813
Phone: 808-647-2423

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Hello Mr. Victor, I've been on the A.O.R program since Aug 2022, and have had to use your services five times in the past 2 and half years from my ex-wife and step son. All of five of them where dismissed !! Thanks to Rachel Moss and Tory Srewart professionalism. Actually the entire staff at Attorneys for freedom have always been very helpful and professional. I highly recommend them them for your legal needs.Thank you once again from an A.O.R. program member since 8/22.
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I recently had a double bill of my wife's membership that I caught on my credit card bill. I called and spoke to Noslen in customer service, she was able to figure out that when my wife upgraded to the new AOR service that she was double billed and took care of the error right away. That was good enough for me to be happy with her service, but she called me back right away and asked if I had been double billed the month before when I upgraded my subscription. I thought I probably hadn't but she checked and found that I had, then started a refund for me also. It is great to do business with a company that hires good people and encourages them to walk the walk as Marc Victor would say. Thank you Noslen and AOR!