Chandler Mail Fraud, Wire Fraud, Bank Fraud Lawyers | Attorneys for Freedom Law Firm

Chandler Mail Fraud, Wire Fraud, Bank Fraud Lawyer

Mail fraud, Wire Fraud, Bank Fraud 18 U.S.C. §1341, 18 U.S.C. §1343, and 18 U.S.C. §1344 are federal crimes and will be tried in federal court.

Mail Fraud is using the U. S. Mail in furtherance of a crime. To be convicted under 18 U.S.C. 1341 the prosecution needs to show that:

  • The defendant must have been engaged in a scheme to defraud;
  • The scheme must have involved material misstatements or omissions;
  • The scheme resulted, or would have resulted upon completion, in the loss of money, property, or honest services;
  • The defendant must have used of U.S. mail in furtherance of scheme to defraud; and
  • The defendant used or caused the use of U.S Mail.

Wire Fraud is a common federal charge involving any form of telecommunication. This can include phone, fax, text, email, radio, television, the Internet, social media platforms, or any other form of airwave or cable communication involved in the use of intentional deception for monetary or personal gain.

To be convicted under 18 U.S.C. 1343 the prosecution needs to show that:

  • The defendant created or participated in a scheme to defraud another out of money or property;
  • The defendant did so with the intent to defraud;
  • It was reasonably foreseeable that the defendant would use wire communications;
  • The defendant did, in fact, use interstate wire communications.

Bank Fraud is the use of deception to steal money or assets from a bank, financial institution, or a bank’s depositors. Whoever knowingly executes, or attempts to execute, a scheme or artifice –

  • to defraud a financial institution; or
  • to obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a financial institution, by means of false or fraudulent pretenses, representations, or promises can be charged with bank fraud.

Not all criminal defense attorneys are licensed in federal court. Mail fraud, Wire Fraud, and Bank Fraud are serious federal crimes, and you will need to consult with an attorney who is licensed in federal court. At the Attorneys for Freedom Law Firm, our lawyers have been zealously representing clients in serious state and federal criminal law matters for well over twenty-five years.

Our attorneys will provide the best representation possible for people accused of Mail fraud, Wire Fraud, and Bank Fraud. To schedule a Strategy Session with an experienced white collar 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

Lindsay H
Lindsay H
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My experience with Attorneys For Freedom was exceptional. Andy Marcantel was understanding to my... circumstances and always brought a thoughtful and results-oriented approach. He was amazingly knowledgeable, transparent and respectful. He will tell you exactly what to expect in your situation. It was a relief knowing Andy and his team were in my corner fighting for me every step of the way and getting me the best possible outcome. I am forever grateful to everyone at Attorneys For Freedom.read more
Christopher J.
Christopher J.
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Had a self defense situation on a late Friday night. Called the emergency hotline and got in touch... with someone right away. Didn't matter how late it was. Once they understood the situation they gave me fantastic advice and steps and where fully prepared to spring into legal action on my behalf if they needed to. Throughly impressed. I'm heading to Chicago for the next month and I feel a lot better doing so with Attorneys For Freedom on my side. Chicago very much is a third world now and if I have to defend myself I can worry about keeping myself alive and safe rather than the legal part of it. I know that for sure.read more
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Ricardo F.
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Switched over from USCCA as soon as you went national 👍🏼 Semper Fi
Michael B.
Michael B.
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My story, I was facing multiple felony charges and a prosecutor who would only settle for time in... prison! I contacted Andy and his team at Attorneys for Freedom and they got to work on my case. I was able to walk away from the courtroom with probation! Fantastic work from these guys! Don't settle for amateurs. Call the BEST!read more
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Nathan E.
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I was extremely please with Rachel and Vicky! They were easy to talk to, professional and helped me... get all my ducks in a row to get my case dismissed. Very happy with their service!read more
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