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

Mont B.
Mont B.
20:45 28 Jun 22
I really appreciate the teamwork culture of the firm. I worked with Caroline in the Honolulu... office. Caroline was extremely professional and went above and beyond working on short notice and working on the weekend. She worked really hard to obtain the best outcome for me. Thank you!read more
Diana V.
Diana V.
00:43 12 Jun 22
I am grateful beyond belief for the incredible team that helped me. Jody Broaddus, thank you for... everything you and your team did for me. I appreciate you from the bottom of my heart.I haven’t been able to Breath right and my life has been rough. I’m still trying to recover and I know it will take a while but because of God putting the right lawyer and team in front of it all, I now have a light at the end of the tunnel. I thank you for the kind words and dedication you put forward.Thank you and God bless youread more
Hardeep K.
Hardeep K.
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Jason D.
Jason D.
20:29 29 Apr 22
Attorneys for freedom was a 10/10 on handling my case, i had the pleasure of speaking directly to... the attorney and staff. Everybody was professional and helped me every step of the way giving these issues that create havoc and frustration in your personal life.Rachel Moss, was exceptional in going above and beyond what was necessary to get the results we were going for and we accomplished what we sout out for. Her communication and understanding of the law and policies led us to a great victory that we fought for from the beginning.Thank you to the entire staff for everythingI do appreciate your hard work, i definately could not have got the results we achieved on my own.read more
Spiritual T.
Spiritual T.
19:01 13 Apr 22
I had a hiccup with this company and I have to say I’ve never seen a faster turn around on fixing... the issue. John Harris went above and beyond my expectations on getting this resolved and I am thankful for his fast and prompt acts and the awesome service. Thank you John.read more
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