University Park Wire Fraud Lawyer

Facing accusations of white collar crime in University Park can be overwhelming. Charges like fraud, embezzlement, or insider trading often come with serious legal and financial consequences. These cases are complex and demand a defense attorney with in-depth knowledge of how to address the evidence and challenge the prosecution. At Gallian Firm, we are committed to defending your rights and your future. Contact us at (214) 432-8860 for a confidential consultation today.

What Constitutes Wire Fraud Under Federal Law?

Wire fraud is defined as the use of interstate wire communications to carry out a scheme to defraud someone of money, property, or services. For a conviction, the prosecution must prove certain key elements beyond a reasonable doubt:

1. A Scheme to Defraud: The defendant must have knowingly created or participated in a fraudulent scheme with the intent to deceive others.
2. Intent to Deceive: The defendant must have acted with the specific purpose of defrauding another person or entity for financial gain.
3. Use of Interstate Wire Communications: The fraudulent scheme involved the use of electronic communications such as phone calls, emails, or online platforms that cross state lines.

Wire fraud can take many forms, including email scams, fake investments, and fraudulent online businesses. Federal law enforcement agencies, such as the FBI, investigate wire fraud cases, and federal prosecutors are often relentless in their pursuit of charges.

Differences Between Texas State and Federal Wire Fraud Charges

Wire fraud can be prosecuted both at the state and federal levels, but the differences between the two can significantly affect your case. In University Park, most wire fraud cases are prosecuted under federal law, but there are key differences between federal and state charges.

• Jurisdiction: Federal wire fraud cases are handled by U.S. District Courts, while state wire fraud cases are prosecuted in local courts.
• Scope and Complexity: Federal cases usually involve larger-scale schemes with multiple victims, and often involve the use of interstate communication, such as emails, phone calls, or the internet. State wire fraud cases may involve smaller schemes that do not cross state lines.
• Penalties: Federal wire fraud convictions carry more severe penalties compared to state charges. Federal penalties can include long prison sentences and hefty fines, while state penalties may be less severe.

At Gallian Firm, we understand how to navigate both state and federal charges. Our team is committed to ensuring you receive the best possible defense, whether your case is prosecuted at the state or federal level.

Types of Wire Fraud Cases We Handle

Wire fraud encompasses a broad spectrum of fraudulent activities. The attorneys at Gallian Firm have extensive experience defending clients in a variety of wire fraud cases, including:

• Email Phishing Scams: Using fake emails or websites to trick individuals into providing sensitive financial or personal information.
• Investment Fraud: Deceptive investment schemes, including Ponzi and pyramid schemes, that lead victims to lose significant sums of money.
• Business Email Compromise (BEC): Fraudsters impersonate company executives to steal funds or confidential information.
• Online Shopping Scams: Fraudulent online retailers who take payments for goods that are never delivered.
• Loan Fraud: Misrepresentation of information to obtain loans or credit under false pretenses.
• Charity Fraud: Deceptive practices involving false charities soliciting donations.

No matter the type of wire fraud charge, Gallian Firm is equipped to handle complex and high-stakes cases. We take a tailored approach, focusing on the specific facts of your case to build the strongest defense possible.

Potential Penalties for Wire Fraud Convictions

Wire fraud is a serious criminal offense, and if convicted, you may face significant penalties. The consequences depend on factors like the amount of money involved and the number of victims.

• Prison Time: A wire fraud conviction can result in up to 20 years in federal prison per count. Sentences can increase if the fraud involves financial institutions or the loss exceeds certain thresholds.
• Fines: You may face fines of up to $250,000 per count of wire fraud, or more in some cases.
• Restitution: A convicted individual may be required to pay restitution to the victims for their financial losses.
• Criminal Record: A conviction for wire fraud can result in a permanent criminal record, which can impact future employment, professional licensing, and housing opportunities.

Given the severity of these potential penalties, it’s essential to work with an experienced defense attorney who can fight to reduce or eliminate the charges against you.

How Gallian Firm Can Defend Your Wire Fraud Case

At Gallian Firm, we understand the complexity of wire fraud cases and the impact they can have on your future. Our team of skilled attorneys works relentlessly to defend clients facing wire fraud charges. We approach each case with a thorough, strategic defense tailored to your specific circumstances.

1. Lack of Intent: Demonstrating that you did not have the intent to defraud anyone.
2. Insufficient Evidence: Challenging the evidence presented by the prosecution, including the use of electronic communications.
3. Mistaken Identity: Proving that you were wrongly accused or that someone else was responsible for the fraudulent activity.
4. Procedural Errors: Identifying any mistakes made by investigators, including improper handling of evidence or violations of your rights.

At Gallian Firm, we leave no stone unturned in building your defense. Our team is committed to securing the best possible outcome for you.

Schedule a Consultation With Our University Park White Collar Crime Lawyers

Facing white collar crime charges in University Park is a serious matter, but you don’t have to handle it alone. The potential consequences can be life-changing, and having an experienced defense attorney on your side is critical to protecting your future. At Gallian Firm, we are ready to step in, evaluate the details of your case, and fight for the best possible outcome. Contact us today at (214) 432-8860 for a free, confidential consultation. We’re here to answer your questions and start building a strong defense on your behalf.