The Definition of Wire Fraud
The definition of wire fraud is a federal crime that occurs when electronic communication, such as email or text messaging, is used to further a criminal act. It can be a computer, radio, tv, landline telephones–any electronic communication device. It can be asserted as an offense in any number of cases at the federal level, from different types of federally-prosecuted fraud charges to federal conspiracy charges.
Requirements to Prove Wire Fraud
To prove someone is to found guilty, the prosecution must prove that
- The defendant either created or participated in a scheme or plan to defraud a person, company, or organization/entity;
- The defendant acted intentionally to commit fraud;
- They use of “wire communications” (like those stated above) to commit the fraud was reasonably foreseeable;
- Wire communications were used to carry out the fraudulent act.
All of these elements must be proven by the prosecution beyond a reasonable doubt.
Wire fraud is a federal crime that occurs when electronic communication, such as email or text messaging, is used to further a criminal act. It can be a computer, radio, tv, landline telephones–any electronic communication device.
Gallian Firm has extensive experience and a track record of success in defending these cases.
Some Possible Defenses for Wire Fraud
Because the prosecution must prove all elements of this crime beyond a reasonable doubt, Gallian Firm will aggressively attack each and every aspect of each element the prosecution is trying to prove. Gallian Firm has a reputation for ferocity, and for winning. Lack of intent, lack of knowledge, lack of use of electronic communication devices–all of these defenses will be in play on your behalf, and many more. Call Gallian Firm today to go over the details of your case and possible defenses they can raise on your behalf.
Call the Best Wire Fraud Lawyer in Dallas for a Free Consultation
Do not let the prosecution convict you of any crime by hiring the wrong defense lawyer. The right criminal defense attorney can stop the prosecution from enhancing charges to the felony level by adding more charges to existing charges. Gregg Gallian will assess the unique circumstances and factors in your case to determine the best route of defense. He will analyze every aspect of your case, including things you aren’t aware of that may be compelling in your defense. Gallian Firm has successfully helped hundreds of clients in Dallas and throughout the State of Texas beat wire fraud and federal charges as well. Gregg Gallian is a former prosecuting attorney and experienced in handling all types and severities of criminal defense cases. He and his team will work aggressively and relentlessly to beat the prosecution and work tirelessly to ensure you do not suffer the severe penalties associated with being convicted of wire fraud.