Chandler Fraudulent Schemes Lawyers | Attorneys for Freedom Law Firm

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
Sasha B.
Sasha B.
16:54 29 Sep 22
I hired Attorneys For Freedom in 2020 for a very serious matter involving my significant other. I... spent a couple of hours calling around looking for attorneys and the ONLY attorney willing to talk to me on behalf of my significant other was Andy Marcantel. It was end of day and he took the time, to speak to me and to myself, my significant other and his family, the next day as well.I knew immediately, I wanted to hire Andy for this serious matter. My significant other was facing serious time and we were both terrified. I trusted Andy and his team to get the absolute, best, possible outcome. From the very beginning, Andy was nothing short of truthful, communicative, professional, informative, kind and hilarious.I would email Andy late at night with concerns or questions and he would communicate back immediately just to let me know he was scheduling us a meeting the next day to go over everything. For almost 2 years, Andy and his team worked diligently on this case and about 3 weeks ago, it went to court for the last time and my significant other received the BEST outcome possible. Considering what he was facing, I will never be able to thank Andy properly for his work but what I can do, is let EVERYONE know, if you’re in need of a law firm, I HIGHLY recommend Attorneys For Freedom. You will not be disappointed.There is so much integrity, kindness and care in that office.Attorneys For Freedom holds true to their mission statement and their values.Andy, I cannot thank you enough for everything and the time and effort you took to ensure we understood every single part of the case and the justice system. I’m eternally grateful to you.read more
chipchurch1
chipchurch1
19:41 28 Sep 22
Very efficientVery professional
Tim T.
Tim T.
18:56 27 Sep 22
I had my doubts at the beginning, Andy, is one of the best guys I have known. He answers every... question I ask, he is there from start to finish. He has a client now for the rest of my life, if anything were to happen. I cannot be more happier with the way these guys run their businessread more
Patricia S.
Patricia S.
23:12 12 Sep 22
Thank you so much Andy.
Cody G
Cody G
02:05 06 Sep 22
I would absolutely recommend The Attorneys For Freedom! Marc & Andrew worked very hard and they... never quit. Their staff is always friendly and on top of everything. I definitely slept better at night knowing they were on my side.read more
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