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

Joe O.
Joe O.
23:31 21 Mar 23
Tony B.
Tony B.
00:19 16 Mar 23
Attorneys for Freedom is super friendly and very relationship oriented. I felt at home the moment I... sat down. My lawyer Andy and paralegal Brittany were awesome. My case was unique and required research that would have been instrumental to navigating my case had it moved to a formal charge. Fortunately, the case sort of resolved without further legal intervention. I would definitely hire them again (I hope I don't need to).read more
Steve P.
Steve P.
16:33 28 Feb 23
I can not say enough about my experience with Attorneys For Freedom and especially Rachel Moss. I... was involved in an extremely stressful situation and I experienced her as very compassionate and open to my concerns. She was able to synthesize and relate the germane issues about the situation with me and I really appreciated that she was open and able to also consult with other attorneys in the office. I found Rachel to be knowledgeable, reliable and available. She (and the firm) get 5+ stars from me and I would recommend her (and A4F) without reservation to others.read more
Morgan V.
Morgan V.
18:59 27 Feb 23
Truly helped us with our case. Definitely would recommend to anyone!
Oscar V.
Oscar V.
23:25 24 Feb 23
I just want to thank Mark and all of his staff for coming through for me. I was thinking that I was... gonna face some time, but he is a man of his word and got me probation like he said he would. Thanks Mark Victor! You gave my life back to me. I would and will recommend anyone going through some kind of legal matters. You and his staff are the greatest . Also I'd like to thank Andrew C. Marcantel for hanging in there with me. I appreciate you all very much. Thanks againSincerely.O. Vegaread more
js_loader